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Summary

Affiliates

Contact details

Officers42

Finance1

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CLINICAL SOLUTIONS HOLDINGS 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 HOLDINGS LIMITED
Historical names
  • CAS SERVICES HOLDINGS LIMITED
  • DE FACTO 1195 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05337596
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

CAPITA HEALTH HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Collier, Michael Patrick

Director


Appointed on01 Jan 2015

Resigned on03 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Stevens, John

Director


Appointed on09 Mar 2005

Resigned on15 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Capita Corporate Director Limited

corporate-director


Appointed on29 May 2012

individual

IndividualUnited Kingdom

Jamieson, Iain Alexander

Secretary


Appointed on14 Jul 2008

Resigned on29 May 2012

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Financial reports

YearOther

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Events

Old value

16 Feb 2007

Name changeCAS SERVICES HOLDINGS LIMITED

18 Feb 2005

Name changeDE FACTO 1195 LIMITED

Documents

DateNameTypeDocument
14 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
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is CLINICAL SOLUTIONS HOLDINGS LIMITED's headquarters?

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

What is CLINICAL SOLUTIONS HOLDINGS LIMITED's industry?

CLINICAL SOLUTIONS HOLDINGS LIMITED is in the industry of Other information technology and computer service activities

What year was CLINICAL SOLUTIONS HOLDINGS LIMITED started?

CLINICAL SOLUTIONS HOLDINGS LIMITED was started in 2005

Sources: Companies House