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CLINICAL SYSTEMS HOLDINGS LIMITED

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CLINICAL SYSTEMS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05796674

Incorporation date

26/04/2006

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

3b Rosemary House Lanwades Business Park, Kennett, Newmarket CB8 7PNCopy
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Latest events (Record since 26/04/2006)
dot icon30/07/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-27 with no updates
View PDF (3 pages)
dot icon29/04/2025
Secretary's details changed for Hardcastle Burton (Newmarket) Ltd on 2024-04-07
View PDF (1 pages)
dot icon03/04/2025
Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to 3B Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 2025-04-03
View PDF (1 pages)
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-27 with updates
View PDF (4 pages)
dot icon29/08/2023
Appointment of Mr Aaron Donald Talbot as a director on 2023-07-04
View PDF (2 pages)
dot icon12/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-27 with no updates
View PDF (3 pages)
dot icon26/04/2023
Termination of appointment of Alan James Jephcote as a director on 2023-01-31
View PDF (1 pages)
dot icon30/11/2022
Change of details for Mr Graham Wilson as a person with significant control on 2022-04-26
View PDF (2 pages)
dot icon29/11/2022
Notification of Alan James as a person with significant control on 2022-04-26
View PDF (2 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-27 with updates
View PDF (4 pages)
dot icon09/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon28/07/2021
Cancellation of shares. Statement of capital on 2021-06-03
View PDF (6 pages)
dot icon28/07/2021
Purchase of own shares.
View PDF (3 pages)
dot icon12/05/2021
Director's details changed for Mr Alan James Jephcote on 2021-05-10
View PDF (2 pages)
dot icon12/05/2021
Confirmation statement made on 2021-04-27 with no updates
View PDF (3 pages)
dot icon28/04/2021
Director's details changed for Mr Graham Wilson on 2021-04-15
View PDF (2 pages)
dot icon28/04/2021
Director's details changed for Dr Alan David James on 2021-04-15
View PDF (2 pages)
dot icon22/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-27 with no updates
View PDF (3 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon29/07/2019
Appointment of Mr Alan James Jephcote as a director on 2019-07-23
View PDF (2 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-27 with no updates
View PDF (3 pages)
dot icon02/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-27 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon01/06/2017
Confirmation statement made on 2017-04-27 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon03/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon05/05/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2015
Director's details changed for Mr Graham Wilson on 2014-04-30
View PDF (2 pages)
dot icon05/05/2015
Director's details changed for Dr Alan David James on 2014-04-30
View PDF (2 pages)
dot icon09/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon25/06/2014
Appointment of Hardcastle Burton (Newmarket) Ltd as a secretary
View PDF (2 pages)
dot icon25/06/2014
Termination of appointment of Philip Tostevin as a secretary
View PDF (1 pages)
dot icon12/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon16/07/2013
Sub-division of shares on 2013-05-31
View PDF (5 pages)
dot icon16/07/2013
Sub-division of shares on 2013-05-31
View PDF (5 pages)
dot icon16/07/2013
Resolutions
View PDF (1 pages)
dot icon29/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2013
Appointment of Mr Philip James Tostevin as a secretary
View PDF (2 pages)
dot icon24/05/2013
Termination of appointment of Alan James as a secretary
View PDF (1 pages)
dot icon20/02/2013
Previous accounting period extended from 2012-09-30 to 2012-12-31
View PDF (3 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon08/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon24/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon25/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (1 pages)
dot icon13/05/2009
Return made up to 26/04/09; full list of members
View PDF (4 pages)
dot icon12/05/2008
Return made up to 26/04/08; full list of members
View PDF (4 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (1 pages)
dot icon08/01/2008
Accounting reference date extended from 30/04/07 to 30/09/07
View PDF (1 pages)
dot icon17/05/2007
Return made up to 26/04/07; full list of members
View PDF (3 pages)
dot icon28/06/2006
Secretary resigned
View PDF (1 pages)
dot icon28/06/2006
Director resigned
View PDF (1 pages)
dot icon28/06/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/06/2006
New director appointed
View PDF (2 pages)
dot icon26/04/2006
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Talbot, Aaron Donald
Director
04/07/2023 - Present
15
Wilson, Graham
Director
26/04/2006 - Present
1
HARDCASTLE BURTON (NEWMARKET) LTD
Corporate Secretary
25/06/2014 - Present
4
Jephcote, Alan James
Director
23/07/2019 - 31/01/2023
3
James, Alan David, Dr
Director
26/04/2006 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLINICAL SYSTEMS HOLDINGS LIMITED

CLINICAL SYSTEMS HOLDINGS LIMITED is an(a) Active company incorporated on 26/04/2006 with the registered office located at 3b Rosemary House Lanwades Business Park, Kennett, Newmarket CB8 7PN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLINICAL SYSTEMS HOLDINGS LIMITED?

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CLINICAL SYSTEMS HOLDINGS LIMITED is currently Active. It was registered on 26/04/2006 .

Where is CLINICAL SYSTEMS HOLDINGS LIMITED located?

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CLINICAL SYSTEMS HOLDINGS LIMITED is registered at 3b Rosemary House Lanwades Business Park, Kennett, Newmarket CB8 7PN.

What does CLINICAL SYSTEMS HOLDINGS LIMITED do?

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

What is the latest filing for CLINICAL SYSTEMS HOLDINGS LIMITED?

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The latest filing was on 30/07/2025: Micro company accounts made up to 2024-12-31.