CLINICAL SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05337596

Incorporation date

19/01/2005

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2005)

11/12/2024

Final Gazette dissolved following liquidation

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11/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

08/02/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-02-08

View PDF (2 pages)

24/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/01/2024

Declaration of solvency

View PDF (5 pages)

23/01/2024

Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

23/01/2024

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

31/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

05/05/2023

Appointment of Elizabeth Helen Brownell as a director on 2023-05-03

View PDF (2 pages)

05/05/2023

Termination of appointment of James Cowan as a director on 2023-05-05

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (225 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (221 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

28/10/2021

Statement of capital on 2021-10-28

View PDF (5 pages)

28/10/2021

Solvency Statement dated 26/10/21

View PDF (1 pages)

28/10/2021

Statement by Directors

View PDF (1 pages)

28/10/2021

Resolutions

View PDF (1 pages)

02/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

01/06/2021

Termination of appointment of Christopher Francis Henry Baker as a director on 2021-05-28

View PDF (1 pages)

01/06/2021

Termination of appointment of Andrew James Timlin as a director on 2021-05-28

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/01/2021

Change of details for Capita Health Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

03/12/2020

Director's details changed for Andrew James Timlin on 2020-12-03

View PDF (2 pages)

09/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

08/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

24/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-24

View PDF (1 pages)

20/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

02/07/2020

Termination of appointment of Stefan John Maynard as a director on 2020-06-29

View PDF (1 pages)

30/06/2020

Appointment of Andrew James Timlin as a director on 2020-06-29

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11/05/2020

Director's details changed for Mr Christopher Francis Henry Baker on 2020-02-21

View PDF (2 pages)

22/03/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

11/01/2019

Change of details for Capita Health Holdings Limited as a person with significant control on 2018-12-19

View PDF (2 pages)

22/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

22/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

24/06/2018

Director's details changed for Mr Christopher Francis Henry Baker on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for James Cowan on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Stefan John Maynard on 2018-06-15

View PDF (2 pages)

15/06/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/10/2017

Termination of appointment of Sean Alfred Massey as a director on 2017-09-27

View PDF (1 pages)

25/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

29/06/2017

Director's details changed for Mr Sean Alfred Massey on 2016-12-06

View PDF (2 pages)

28/02/2017

Termination of appointment of William Stephen Mcbrinn as a director on 2017-02-28

View PDF (1 pages)

09/02/2017

Appointment of James Cowan as a director on 2017-01-26

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

09/12/2016

Appointment of Mr Christopher Francis Henry Baker as a director on 2016-11-14

View PDF (2 pages)

29/11/2016

Termination of appointment of Craig Hilton Rodgerson as a director on 2016-11-14

View PDF (1 pages)

22/09/2016

Termination of appointment of Jamie Leigh Radford as a director on 2016-09-01

View PDF (1 pages)

22/09/2016

Appointment of Mr William Stephen Mcbrinn as a director on 2016-09-01

View PDF (2 pages)

07/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/09/2015

Appointment of Mr Jamie Leigh Radford as a director on 2015-09-03

View PDF (2 pages)

22/09/2015

Termination of appointment of Michael Patrick Collier as a director on 2015-09-03

View PDF (1 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

22/01/2015

Termination of appointment of Nicolas Norman Bedford as a director on 2015-01-01

View PDF (1 pages)

22/01/2015

Termination of appointment of James D'arcy Vincent as a director on 2015-01-01

View PDF (1 pages)

22/01/2015

Appointment of Mr Craig Hilton Rodgerson as a director on 2015-01-01

View PDF (2 pages)

22/01/2015

Appointment of Mr Sean Alfred Massey as a director on 2015-01-01

View PDF (2 pages)

22/01/2015

Appointment of Mr Stefan John Maynard as a director on 2015-01-01

View PDF (2 pages)

22/01/2015

Appointment of Mr Michael Patrick Collier as a director on 2015-01-01

View PDF (2 pages)

11/12/2014

Auditor's resignation

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31/10/2014

Director's details changed for Mr Nicolas Norman Bedford on 2014-08-20

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25/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

22/07/2014

Appointment of Mr Nicolas Norman Bedford as a director on 2014-07-11

View PDF (2 pages)

21/07/2014

Termination of appointment of Peter Mark Franklin as a director on 2014-07-11

View PDF (1 pages)

07/07/2014

Appointment of James D'arcy Vincent as a director

View PDF (2 pages)

07/07/2014

Termination of appointment of Simon Chipperfield as a director

View PDF (1 pages)

03/04/2014

Termination of appointment of Richard Shearer as a director

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03/04/2014

Appointment of Peter Mark Franklin as a director

View PDF (2 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

28/11/2013

Director's details changed for Mr Richard John Shearer on 2013-09-12

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/02/2013

Appointment of Mr Simon Charles Chipperfield as a director

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28/02/2013

Termination of appointment of Sean Massey as a director

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25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

13/08/2012

Memorandum and Articles of Association

View PDF (12 pages)

13/08/2012

Statement of company's objects

View PDF (2 pages)

13/08/2012

Change of share class name or designation

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13/08/2012

Change of share class name or designation

View PDF (2 pages)

13/08/2012

Statement of capital following an allotment of shares on 2012-05-29

View PDF (4 pages)

13/08/2012

Consolidation of shares on 2012-05-18

View PDF (5 pages)

08/06/2012

Appointment of Mr Richard John Shearer as a director

View PDF (2 pages)

08/06/2012

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

08/06/2012

Appointment of Mr Sean Alfred Massey as a director

View PDF (2 pages)

08/06/2012

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

08/06/2012

Termination of appointment of Edward Woods as a director

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08/06/2012

Termination of appointment of Jerome Misso as a director

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08/06/2012

Termination of appointment of Iain Jamieson as a secretary

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08/06/2012

Termination of appointment of David Thorpe as a director

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08/06/2012

Termination of appointment of Thomas Dunn as a director

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08/06/2012

Termination of appointment of Xavier Flinois as a director

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08/06/2012

Termination of appointment of Iain Jamieson as a director

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08/06/2012

Registered office address changed from First Floor, Scott House Alencon Link Basingstoke Hampshire RG21 7PP Uk on 2012-06-08

View PDF (1 pages)

29/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/05/2012

Appointment of Jerome Misso as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Bernard Liautaud as a director

View PDF (1 pages)

11/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

20/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (14 pages)

18/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-01-19

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28/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-01-19

View PDF (37 pages)

03/05/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (35 pages)

11/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (55 pages)

12/01/2011

Change of share class name or designation

View PDF (2 pages)

12/01/2011

Resolutions

View PDF (48 pages)

05/11/2010

Termination of appointment of Shaun Hopgood as a director

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26/10/2010

Termination of appointment of John Stevens as a director

View PDF (1 pages)

10/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

17/05/2010

Termination of appointment of Greg Jones as a director

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17/05/2010

Termination of appointment of Dennis Mcshane as a director

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11/05/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (28 pages)

28/04/2010

Termination of appointment of Patrick Fox as a director

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28/04/2010

Appointment of Mr Edward Garton Woods as a director

View PDF (2 pages)

26/03/2010

Resolutions

View PDF (51 pages)

23/02/2010

Director's details changed for Mr Xavier Andre Bernard Filnois on 2010-02-22

View PDF (2 pages)

03/02/2010

Director's details changed for Patrick Adam Charles Fox on 2009-12-15

View PDF (2 pages)

19/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (17 pages)

06/10/2009

Appointment of Mr Xavier Andre Bernard Filnois as a director

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30/09/2009

Appointment terminated director david baker

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21/09/2009

Appointment terminated director richard craven

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14/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

06/03/2009

Resolutions

View PDF (45 pages)

26/01/2009

Return made up to 19/01/09; full list of members

View PDF (12 pages)

23/01/2009

Location of register of members

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23/12/2008

Director appointed bernard liautaud logged form

View PDF (1 pages)

11/09/2008

Appointment terminated director johan brenner

View PDF (1 pages)

31/07/2008

Director and secretary appointed iain jamieson logged form

View PDF (2 pages)

30/07/2008

Appointment terminated secretary david harmes

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30/07/2008

Resolutions

View PDF (37 pages)

30/07/2008

Ad 14/07/08\gbp si [email protected]=25\gbp ic 18345099/18345124\

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07/07/2008

Appointment terminated secretary david harmes

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07/07/2008

Director and secretary appointed iain jamieson

View PDF (2 pages)

02/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

02/04/2008

Return made up to 19/01/08; full list of members

View PDF (11 pages)

01/04/2008

Registered office changed on 01/04/2008 from, first floor midpoint, alencon link, basingstoke, hampshire, RG21 7PP

View PDF (1 pages)

11/03/2008

Ad 14/03/07\gbp si [email protected]=425\gbp ic 18344674/18345099\

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19/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

02/07/2007

New director appointed

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02/07/2007

Director resigned

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14/03/2007

Resolutions

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14/03/2007

Resolutions

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14/03/2007

Resolutions

View PDF (9 pages)

26/02/2007

Memorandum and Articles of Association

View PDF (36 pages)

16/02/2007

Certificate of change of name

View PDF (2 pages)

05/02/2007

Return made up to 19/01/07; full list of members

View PDF (6 pages)

02/02/2007

New director appointed

View PDF (1 pages)

04/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/09/2006

Director's particulars changed

View PDF (1 pages)

29/09/2006

Registered office changed on 29/09/06 from: 1ST floor midpoint, alencon link, basingstoke, hampshire RG21 7PL

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

Registered office changed on 15/09/06 from: the quadrangle, 106-108 station road, redhill, surrey RH1 1PR

View PDF (1 pages)

03/07/2006

Nc inc already adjusted 16/03/05

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03/07/2006

Nc inc already adjusted 04/04/06

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03/07/2006

Resolutions

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03/07/2006

Resolutions

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03/07/2006

Resolutions

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03/07/2006

Resolutions

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03/07/2006

Resolutions

View PDF (2 pages)

19/06/2006

Memorandum and Articles of Association

View PDF (36 pages)

07/06/2006

New director appointed

View PDF (2 pages)

25/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (1 pages)

05/05/2006

Ad 06/04/06--------- £ si 3950605@1=3950605 £ si [email protected]=125 £ ic 152475/4103205

View PDF (2 pages)

28/02/2006

Return made up to 19/01/06; full list of members

View PDF (10 pages)

06/10/2005

New director appointed

View PDF (2 pages)

18/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (3 pages)

02/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (2 pages)

12/04/2005

Ad 16/03/05--------- £ si [email protected]=152473 £ ic 2/152475

View PDF (5 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (28 pages)

22/03/2005

Nc inc already adjusted 16/03/05

View PDF (1 pages)

22/03/2005

Registered office changed on 22/03/05 from: the quadrangle, 106-108 station road, redhill, surrey RH1 1PR

View PDF (1 pages)

22/03/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

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22/03/2005

Secretary resigned;director resigned

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22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New secretary appointed;new director appointed

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22/03/2005

Resolutions

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22/03/2005

Resolutions

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22/03/2005

Resolutions

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22/03/2005

Resolutions

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22/03/2005

Resolutions

View PDF (37 pages)

22/03/2005

Resolutions

View PDF (1 pages)

16/03/2005

Registered office changed on 16/03/05 from: 10 snow hill, london, EC1A 2AL

View PDF (1 pages)

18/02/2005

Certificate of change of name

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19/01/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/12/2023

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next 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

Person	Title	Period	Connections
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

No PSC data available.

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Description

About CLINICAL SOLUTIONS HOLDINGS LIMITED

CLINICAL SOLUTIONS HOLDINGS 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 HOLDINGS LIMITED?

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

Where is CLINICAL SOLUTIONS HOLDINGS LIMITED located?

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

What does CLINICAL SOLUTIONS HOLDINGS LIMITED do?

CLINICAL SOLUTIONS HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLINICAL SOLUTIONS HOLDINGS LIMITED?

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