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CLINICAL SOLUTIONS FINANCE LIMITED

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CLINICAL SOLUTIONS FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

05337592

Incorporation date

19/01/2005

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 19/01/2005)
dot icon11/12/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/09/2024
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon06/02/2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-02-06
View PDF (2 pages)
dot icon24/01/2024
Resolutions
View PDF (1 pages)
dot icon24/01/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/01/2024
Declaration of solvency
View PDF (5 pages)
dot icon23/01/2024
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ
View PDF (2 pages)
dot icon23/01/2024
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
View PDF (2 pages)
dot icon13/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (16 pages)
dot icon25/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon25/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon25/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (235 pages)
dot icon05/05/2023
Appointment of Elizabeth Helen Brownell as a director on 2023-05-03
View PDF (2 pages)
dot icon05/05/2023
Termination of appointment of James Cowan as a director on 2023-05-05
View PDF (1 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon23/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (19 pages)
dot icon07/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (226 pages)
dot icon30/06/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (207 pages)
dot icon30/06/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon30/06/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with updates
View PDF (5 pages)
dot icon28/10/2021
Statement of capital on 2021-10-28
View PDF (5 pages)
dot icon28/10/2021
Statement by Directors
View PDF (1 pages)
dot icon28/10/2021
Solvency Statement dated 26/10/21
View PDF (1 pages)
dot icon28/10/2021
Resolutions
View PDF (1 pages)
dot icon27/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (18 pages)
dot icon16/07/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (210 pages)
dot icon16/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon16/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon01/06/2021
Termination of appointment of Christopher Francis Henry Baker as a director on 2021-05-28
View PDF (1 pages)
dot icon01/06/2021
Termination of appointment of Andrew James Timlin as a director on 2021-05-28
View PDF (1 pages)
dot icon08/02/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon08/02/2021
Register(s) moved to registered office address 65 Gresham Street London EC2V 7NQ
View PDF (1 pages)
dot icon08/02/2021
Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 65 Gresham Street London EC2V 7NQ
View PDF (1 pages)
dot icon04/01/2021
Change of details for Clinical Solutions Holdings Limited as a person with significant control on 2020-09-24
View PDF (2 pages)
dot icon03/12/2020
Director's details changed for Andrew James Timlin on 2020-12-03
View PDF (2 pages)
dot icon20/10/2020
Amended audit exemption subsidiary accounts made up to 2019-12-31
View PDF (18 pages)
dot icon07/10/2020
Director's details changed for Capita Corporate Director Limited on 2020-09-24
View PDF (1 pages)
dot icon07/10/2020
Secretary's details changed for Capita Group Secretary Limited on 2020-09-24
View PDF (1 pages)
dot icon25/09/2020
Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25
View PDF (1 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon13/08/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (192 pages)
dot icon13/08/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon13/08/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon02/07/2020
Termination of appointment of Stefan John Maynard as a director on 2020-06-29
View PDF (1 pages)
dot icon30/06/2020
Appointment of Andrew James Timlin as a director on 2020-06-29
View PDF (2 pages)
dot icon11/05/2020
Director's details changed for Mr Christopher Francis Henry Baker on 2020-02-21
View PDF (2 pages)
dot icon09/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon03/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (17 pages)
dot icon03/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (201 pages)
dot icon24/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon24/07/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon14/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon22/10/2018
Secretary's details changed for Capita Group Secretary Limited on 2018-06-15
View PDF (1 pages)
dot icon22/10/2018
Director's details changed for Capita Corporate Director Limited on 2018-06-15
View PDF (1 pages)
dot icon22/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (17 pages)
dot icon01/10/2018
Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-10-01
View PDF (1 pages)
dot icon05/09/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (208 pages)
dot icon05/09/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon05/09/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon24/06/2018
Director's details changed for Mr Christopher Francis Henry Baker on 2018-06-15
View PDF (2 pages)
dot icon22/06/2018
Director's details changed for James Cowan on 2018-06-15
View PDF (2 pages)
dot icon22/06/2018
Director's details changed for Mr Stefan John Maynard on 2018-06-15
View PDF (2 pages)
dot icon20/06/2018
Change of details for Clinical Solutions Holdings Limited as a person with significant control on 2018-06-15
View PDF (2 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon17/11/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (15 pages)
dot icon17/11/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (192 pages)
dot icon17/11/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon27/10/2017
Termination of appointment of Sean Alfred Massey as a director on 2017-09-27
View PDF (1 pages)
dot icon29/06/2017
Director's details changed for Mr Sean Alfred Massey on 2016-12-06
View PDF (2 pages)
dot icon25/05/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon28/02/2017
Termination of appointment of William Stephen Mcbrinn as a director on 2017-02-28
View PDF (1 pages)
dot icon09/02/2017
Appointment of James Cowan as a director on 2017-01-26
View PDF (2 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon09/12/2016
Appointment of Mr Christopher Francis Henry Baker as a director on 2016-11-14
View PDF (2 pages)
dot icon29/11/2016
Termination of appointment of Craig Hilton Rodgerson as a director on 2016-11-14
View PDF (1 pages)
dot icon05/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon22/09/2016
Termination of appointment of Jamie Leigh Radford as a director on 2016-09-01
View PDF (1 pages)
dot icon22/09/2016
Appointment of Mr William Stephen Mcbrinn as a director on 2016-09-01
View PDF (2 pages)
dot icon21/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (8 pages)
dot icon16/12/2015
Termination of appointment of Michael Patrick Collier as a director on 2015-09-03
View PDF (1 pages)
dot icon13/10/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon22/09/2015
Appointment of Mr Jamie Leigh Radford as a director on 2015-09-03
View PDF (2 pages)
dot icon23/02/2015
Miscellaneous
View PDF (4 pages)
dot icon27/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2015
Appointment of Mr Stefan John Maynard as a director on 2015-01-01
View PDF (2 pages)
dot icon22/01/2015
Appointment of Mr Craig Hilton Rodgerson as a director on 2015-01-01
View PDF (2 pages)
dot icon22/01/2015
Appointment of Mr Michael Patrick Collier as a director on 2015-01-01
View PDF (2 pages)
dot icon22/01/2015
Termination of appointment of James D'arcy Vincent as a director on 2015-01-01
View PDF (1 pages)
dot icon22/01/2015
Termination of appointment of Nicolas Norman Bedford as a director on 2015-01-01
View PDF (1 pages)
dot icon22/01/2015
Appointment of Mr Sean Alfred Massey as a director on 2015-01-01
View PDF (2 pages)
dot icon11/12/2014
Auditor's resignation
View PDF (2 pages)
dot icon31/10/2014
Director's details changed for Mr Nicolas Norman Bedford on 2014-08-20
View PDF (2 pages)
dot icon25/09/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon22/07/2014
Appointment of Mr Nicolas Norman Bedford as a director on 2014-07-11
View PDF (2 pages)
dot icon21/07/2014
Termination of appointment of Peter Mark Franklin as a director on 2014-07-11
View PDF (1 pages)
dot icon07/07/2014
Termination of appointment of Simon Charles Chipperfield as a director on 2014-06-20
View PDF (1 pages)
dot icon07/07/2014
Appointment of James D'arcy Vincent as a director on 2014-06-20
View PDF (2 pages)
dot icon03/04/2014
Termination of appointment of Richard John Shearer as a director on 2014-03-28
View PDF (1 pages)
dot icon03/04/2014
Appointment of Peter Mark Franklin as a director on 2014-03-28
View PDF (2 pages)
dot icon22/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2013
Director's details changed for Mr Richard John Shearer on 2013-09-12
View PDF (2 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon04/09/2013
Statement by directors
View PDF (1 pages)
dot icon04/09/2013
Solvency statement dated 02/09/13
View PDF (1 pages)
dot icon04/09/2013
Statement of capital on 2013-09-04
View PDF (4 pages)
dot icon04/09/2013
Resolutions
View PDF (1 pages)
dot icon28/02/2013
Appointment of Mr Simon Charles Chipperfield as a director on 2013-02-14
View PDF (2 pages)
dot icon28/02/2013
Termination of appointment of Sean Alfred Massey as a director on 2013-02-14
View PDF (1 pages)
dot icon28/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2012
Memorandum and Articles of Association
View PDF (12 pages)
dot icon13/08/2012
Statement of company's objects
View PDF (2 pages)
dot icon08/06/2012
Appointment of Mr Richard John Shearer as a director on 2012-05-29
View PDF (2 pages)
dot icon08/06/2012
Appointment of Capita Group Secretary Limited as a secretary on 2012-05-29
View PDF (2 pages)
dot icon08/06/2012
Appointment of Mr Sean Alfred Massey as a director on 2012-05-29
View PDF (2 pages)
dot icon08/06/2012
Termination of appointment of David Allan Thorpe as a director on 2012-05-29
View PDF (1 pages)
dot icon08/06/2012
Appointment of Capita Corporate Director Limited as a director on 2012-05-29
View PDF (2 pages)
dot icon08/06/2012
Termination of appointment of Iain Alexander Jamieson as a secretary on 2012-05-29
View PDF (1 pages)
dot icon08/06/2012
Termination of appointment of Iain Alexander Jamieson as a director on 2012-05-29
View PDF (1 pages)
dot icon08/06/2012
Termination of appointment of Shaun Robert Hopgood as a director on 2012-05-29
View PDF (1 pages)
dot icon08/06/2012
Termination of appointment of Xavier Andre Bernard Flinois as a director on 2012-05-29
View PDF (1 pages)
dot icon08/06/2012
Registered office address changed from First Floor, Scott House Alencon Link Basingstoke Hampshire RG21 7PP Uk on 2012-06-08
View PDF (1 pages)
dot icon06/06/2012
Statement of capital following an allotment of shares on 2012-05-29
View PDF (3 pages)
dot icon29/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon23/04/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon16/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (7 pages)
dot icon26/08/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon17/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-12-22
View PDF (10 pages)
dot icon12/01/2011
Resolutions
View PDF (2 pages)
dot icon26/10/2010
Termination of appointment of John Stevens as a director
View PDF (1 pages)
dot icon10/08/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon23/02/2010
Director's details changed for Mr Xavier Andre Bernard Filnois on 2010-02-22
View PDF (2 pages)
dot icon19/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2009
Appointment of Mr Xavier Andre Bernard Filnois as a director
View PDF (2 pages)
dot icon30/09/2009
Appointment terminated director david baker
View PDF (1 pages)
dot icon14/05/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon26/01/2009
Return made up to 19/01/09; full list of members
View PDF (4 pages)
dot icon24/01/2009
Location of register of members
View PDF (1 pages)
dot icon07/08/2008
Secretary appointed mr iain alexander jamieson
View PDF (1 pages)
dot icon07/08/2008
Director appointed mr iain alexander jamieson
View PDF (1 pages)
dot icon16/07/2008
Appointment terminated secretary david harmes
View PDF (1 pages)
dot icon02/06/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon04/03/2008
Return made up to 19/01/08; full list of members
View PDF (4 pages)
dot icon29/02/2008
Registered office changed on 29/02/2008 from first floor midpoint alencon link basingstoke hampshire RG21 7PP
View PDF (1 pages)
dot icon14/12/2007
Memorandum and Articles of Association
View PDF (26 pages)
dot icon12/12/2007
Certificate of change of name
View PDF (2 pages)
dot icon21/06/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon03/02/2007
Resolutions
View PDF (4 pages)
dot icon30/01/2007
Return made up to 19/01/07; full list of members
View PDF (3 pages)
dot icon04/12/2006
Full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon29/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/09/2006
Registered office changed on 29/09/06 from: 1ST floor midpoint alencon link basingstoke hampshire RG21 7PL
View PDF (1 pages)
dot icon15/09/2006
New director appointed
View PDF (2 pages)
dot icon15/09/2006
Registered office changed on 15/09/06 from: the quadrangle 106-108 station road redhill surrey RH1 1PR
View PDF (1 pages)
dot icon22/06/2006
Resolutions
View PDF (0 pages)
dot icon22/06/2006
Resolutions
View PDF (0 pages)
dot icon22/06/2006
Resolutions
View PDF (1 pages)
dot icon22/06/2006
Ad 06/04/06--------- £ si 3963105@1=3963105 £ ic 15247500/19210605
View PDF (2 pages)
dot icon22/06/2006
Nc inc already adjusted 04/04/06
View PDF (2 pages)
dot icon19/06/2006
Resolutions
View PDF (0 pages)
dot icon19/06/2006
Resolutions
View PDF (0 pages)
dot icon19/06/2006
Resolutions
View PDF (1 pages)
dot icon19/06/2006
Resolutions
View PDF (0 pages)
dot icon19/06/2006
Resolutions
View PDF (0 pages)
dot icon19/06/2006
Resolutions
View PDF (3 pages)
dot icon16/06/2006
New secretary appointed
View PDF (2 pages)
dot icon25/05/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/05/2006
New director appointed
View PDF (2 pages)
dot icon28/02/2006
Return made up to 19/01/06; full list of members
View PDF (7 pages)
dot icon12/04/2005
Ad 16/03/05--------- £ si 15247498@1=15247498 £ ic 2/15247500
View PDF (2 pages)
dot icon24/03/2005
Particulars of mortgage/charge
View PDF (28 pages)
dot icon22/03/2005
Nc inc already adjusted 16/03/05
View PDF (1 pages)
dot icon22/03/2005
Registered office changed on 22/03/05 from: the quadrangle 106-108 station road redhill surrey RH1 1PR
View PDF (1 pages)
dot icon22/03/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon22/03/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/03/2005
Director resigned
View PDF (1 pages)
dot icon22/03/2005
New director appointed
View PDF (2 pages)
dot icon22/03/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/03/2005
New director appointed
View PDF (2 pages)
dot icon22/03/2005
Resolutions
View PDF (0 pages)
dot icon22/03/2005
Resolutions
View PDF (0 pages)
dot icon22/03/2005
Resolutions
View PDF (1 pages)
dot icon22/03/2005
Resolutions
View PDF (23 pages)
dot icon16/03/2005
Registered office changed on 16/03/05 from: 10 snow hill london EC1A 2AL
View PDF (1 pages)
dot icon18/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon19/01/2005
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
31/12/2023
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Christopher Francis Henry
Director
14/11/2016 - 28/05/2021
54
Radford, Jamie Leigh
Director
03/09/2015 - 01/09/2016
62
Brownell, Elizabeth Helen
Director
03/05/2023 - Present
36
Cowan, James
Director
26/01/2017 - 05/05/2023
25

Persons with Significant Control

0

No PSC data available.

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Description

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About CLINICAL SOLUTIONS FINANCE LIMITED

CLINICAL SOLUTIONS FINANCE LIMITED is an(a) Dissolved company incorporated on 19/01/2005 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINICAL SOLUTIONS FINANCE LIMITED?

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CLINICAL SOLUTIONS FINANCE LIMITED is currently Dissolved. It was registered on 19/01/2005 and dissolved on 11/12/2024.

Where is CLINICAL SOLUTIONS FINANCE LIMITED located?

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CLINICAL SOLUTIONS FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CLINICAL SOLUTIONS FINANCE LIMITED do?

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CLINICAL SOLUTIONS FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLINICAL SOLUTIONS FINANCE LIMITED?

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The latest filing was on 11/12/2024: Final Gazette dissolved following liquidation.