CLINICAL SOLUTIONS HOLDINGS LIMITED
In Liquidation
General Information
NAME
CLINICAL SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
05337596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/01/2005
(19 years and 10 months old)
WEBSITE
http://clinicalsolutions.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/02/2005
16/02/2007
CAS SERVICES HOLDINGS LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA HEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLINICAL SOLUTIONS HOLDINGS LIMITED | In Liquidation | View Report |
| CLINICAL SOLUTIONS FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | New Accounts filed |
| 10/05/2023 | James Cowan (917902364) has left the board |
| 10/05/2023 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLINICAL SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINICAL SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/09/2008 - Present (16 years and 3 months) Secretary: 08/09/2008 - Present (16 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 29/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
29/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 19 Past: 18 |
View Report |
|
Director: 19/01/2005 - Present (19 years and 10 months) Secretary: 19/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | New Accounts filed |
| 10/05/2023 | James Cowan (917902364) has left the board |
| 10/05/2023 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Bernard Liautaud (913093135) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 06/07/2020 | Stefan John Maynard (918412437) has left the board |
| 02/07/2020 | New Board Member Andrew James Timlin (920318288) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 31/10/2017 | Sean Alfred Massey (907305046) has left the board |
| 28/10/2017 | New Accounts filed |
| 02/03/2017 | William Stephen McBrinn (916134053) has left the board |
| 13/02/2017 | New Board Member James Cowan (917902364) Appointed |
| 17/01/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Christopher Francis Henry Baker (921984402) Appointed |
| 01/12/2016 | Jamie Leigh Radford (919313198) has left the board |
| 01/12/2016 | Craig Hilton Rodgerson (918833481) has left the board |
| 01/12/2016 | New Board Member William Stephen McBrinn (916134053) Appointed |
| 27/09/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/09/2015 | Michael Patrick Collier (918271035) has left the board |
| 24/09/2015 | New Board Member Jamie Leigh Radford (919313198) Appointed |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (916972938) has left the board |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (916972924) has left the board |
| 30/01/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Stefan John Maynard (918412437) Appointed |
| 27/01/2015 | New Board Member Sean Alfred Massey (907305046) Appointed |
| 27/01/2015 | New Board Member Craig Hilton Rodgerson (918833481) Appointed |
| 27/01/2015 | New Board Member Michael Patrick Collier (918271035) Appointed |
| 27/01/2015 | James D'arcy Vincent (911513655) has left the board |
| 27/01/2015 | Nicolas Norman Bedford (914740478) has left the board |
| 01/10/2014 | New Accounts filed |
| 28/07/2014 | Nicolas Norman Bedford (918955112) has left the board |
| 28/07/2014 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 24/07/2014 | New Board Member Nicolas Norman Bedford (918955112) Appointed |
| 23/07/2014 | Peter Mark Franklin (917908906) has left the board |
| 09/07/2014 | Simon Charles Chipperfield (911880971) has left the board |
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