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Officers32

Events2

Documents100

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Last updated: Jun 01, 2024

CLINICAL SOLUTIONS FINANCE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 2005 (19 years ago)

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Summary

NameCLINICAL SOLUTIONS FINANCE LIMITED
Historical names
  • CAS SERVICES FINANCE LIMITED
  • DE FACTO 1196 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05337592
Incorporation Date19 Jan 2005 (19 years ago) / 737 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CLINI*********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

CLINICAL SOLUTIONS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baker, Christopher Francis Henry

Director


Appointed on14 Nov 2016

Resigned on28 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, David Alexander

Director


Appointed on11 Sep 2006

Resigned on30 Sep 2009

Country of residenceUk

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

Corporate Secretary


Appointed on19 Jan 2005

Resigned on09 Mar 2005

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on29 May 2012

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Events

Old value

12 Dec 2007

Name changeCAS SERVICES FINANCE LIMITED

18 Feb 2005

Name changeDE FACTO 1196 LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
07 Sep 2022LegacyPARENT_ACCView
30 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Dec 2023
    due by 14 Jan 2024
  • Last statement dated31 Dec 2022
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CLINICAL SOLUTIONS FINANCE LIMITED's headquarters?

CLINICAL SOLUTIONS FINANCE LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is CLINICAL SOLUTIONS FINANCE LIMITED's industry?

CLINICAL SOLUTIONS FINANCE LIMITED is in the industry of Activities of head offices

What year was CLINICAL SOLUTIONS FINANCE LIMITED started?

CLINICAL SOLUTIONS FINANCE LIMITED was started in 2005

Sources: Companies House