-
CLINICAL SOLUTIONS HOLDINGS LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 05337596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- BROWNELL, Elizabeth Helen
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-19
- Age Of Company 2005-01-19 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Capita Health Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CAS SERVICES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
-
CLINICAL SOLUTIONS HOLDINGS LIMITED Company Description
- CLINICAL SOLUTIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05337596. Its current trading status is "live". It was registered 2005-01-19. It was previously called CAS SERVICES HOLDINGS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 65 Gresham Street .
Get CLINICAL SOLUTIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clinical Solutions Holdings Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 2005-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLINICAL SOLUTIONS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-voluntary-declaration-of-solvency (2024-01-24) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2024-01-24) - 600
-
resolution (2024-01-24) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2024-01-23) - AD03
-
change-sail-address-company-with-new-address (2024-01-23) - AD02
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-05) - CS01
-
legacy (2023-07-25) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2023-05-05) - AP01
-
legacy (2023-07-25) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-31) - AA
-
legacy (2023-07-25) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2023-05-05) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-11) - CS01
-
legacy (2022-06-30) - GUARANTEE2
-
legacy (2022-06-30) - AGREEMENT2
-
legacy (2022-06-30) - PARENT_ACC
-
legacy (2022-09-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-14) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-01-05) - PSC05
-
capital-statement-capital-company-with-date-currency-figure (2021-10-28) - SH19
-
legacy (2021-10-28) - CAP-SS
-
legacy (2021-10-28) - SH20
-
resolution (2021-10-28) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2021-06-02) - AA
-
termination-director-company-with-name-termination-date (2021-06-01) - TM01
-
confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-05-11) - CH01
-
mortgage-satisfy-charge-full (2020-03-22) - MR04
-
confirmation-statement-with-no-updates (2020-01-10) - CS01
-
appoint-person-director-company-with-name-date (2020-06-30) - AP01
-
change-corporate-secretary-company-with-change-date (2020-10-09) - CH04
-
termination-director-company-with-name-termination-date (2020-07-02) - TM01
-
change-person-director-company-with-change-date (2020-12-03) - CH01
-
accounts-with-accounts-type-dormant (2020-08-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
-
change-corporate-director-company-with-change-date (2020-10-08) - CH02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
confirmation-statement-with-no-updates (2019-01-14) - CS01
-
change-to-a-person-with-significant-control (2019-01-11) - PSC05
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-22) - CH01
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
-
change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
-
change-person-director-company-with-change-date (2018-06-24) - CH01
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
-
change-corporate-director-company-with-change-date (2018-10-22) - CH02
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
termination-director-company-with-name-termination-date (2017-02-28) - TM01
-
accounts-with-accounts-type-dormant (2017-10-25) - AA
-
termination-director-company-with-name-termination-date (2017-10-27) - TM01
-
change-person-director-company-with-change-date (2017-06-29) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
appoint-person-director-company-with-name-date (2016-12-09) - AP01
-
termination-director-company-with-name-termination-date (2016-11-29) - TM01
-
termination-director-company-with-name-termination-date (2016-09-22) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-22) - AP01
-
termination-director-company-with-name-termination-date (2015-01-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
-
termination-director-company-with-name-termination-date (2015-09-22) - TM01
-
appoint-person-director-company-with-name-date (2015-09-22) - AP01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-07-07) - AP01
-
appoint-person-director-company-with-name (2014-04-03) - AP01
-
termination-director-company-with-name (2014-04-03) - TM01
-
termination-director-company-with-name (2014-07-07) - TM01
-
termination-director-company-with-name-termination-date (2014-07-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
change-person-director-company-with-change-date (2014-10-31) - CH01
-
auditors-resignation-company (2014-12-11) - AUD
-
appoint-person-director-company-with-name-date (2014-07-22) - AP01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-28) - CH01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-02-28) - AP01
-
termination-director-company-with-name (2013-02-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-06-08) - TM01
-
accounts-with-accounts-type-group (2012-04-11) - AA
-
second-filing-of-form-with-form-type-made-up-date (2012-01-18) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
-
termination-director-company-with-name (2012-05-22) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01
-
termination-secretary-company-with-name (2012-06-08) - TM02
-
legacy (2012-05-29) - MG02
-
appoint-corporate-director-company-with-name (2012-06-08) - AP02
-
capital-name-of-class-of-shares (2012-08-13) - SH08
-
memorandum-articles (2012-08-13) - MEM/ARTS
-
appoint-person-director-company-with-name (2012-05-23) - AP01
-
capital-allotment-shares (2012-08-13) - SH01
-
statement-of-companys-objects (2012-08-13) - CC04
-
appoint-person-director-company-with-name (2012-06-08) - AP01
-
appoint-corporate-secretary-company-with-name (2012-06-08) - AP04
-
capital-alter-shares-consolidation (2012-08-13) - SH02
keyboard_arrow_right 2011
-
capital-name-of-class-of-shares (2011-01-12) - SH08
-
second-filing-of-form-with-form-type-made-up-date (2011-12-28) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
-
accounts-with-accounts-type-group (2011-04-11) - AA
-
capital-allotment-shares (2011-01-12) - SH01
-
resolution (2011-01-12) - RESOLUTIONS
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-10-26) - TM01
-
accounts-with-accounts-type-group (2010-08-10) - AA
-
termination-director-company-with-name (2010-05-17) - TM01
-
capital-allotment-shares (2010-05-11) - SH01
-
termination-director-company-with-name (2010-04-28) - TM01
-
appoint-person-director-company-with-name (2010-04-28) - AP01
-
resolution (2010-03-26) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
termination-director-company-with-name (2010-11-05) - TM01
keyboard_arrow_right 2009
-
resolution (2009-03-06) - RESOLUTIONS
-
appoint-person-director-company-with-name (2009-10-06) - AP01
-
legacy (2009-09-30) - 288b
-
legacy (2009-09-21) - 288b
-
accounts-with-accounts-type-group (2009-05-14) - AA
-
legacy (2009-01-26) - 363a
-
legacy (2009-01-23) - 353
keyboard_arrow_right 2008
-
legacy (2008-03-11) - 88(2)
-
legacy (2008-04-01) - 287
-
legacy (2008-04-02) - 363a
-
accounts-with-accounts-type-group (2008-06-02) - AA
-
legacy (2008-07-07) - 288a
-
legacy (2008-07-07) - 288b
-
legacy (2008-07-30) - 88(2)
-
resolution (2008-07-30) - RESOLUTIONS
-
legacy (2008-07-30) - 288b
-
legacy (2008-07-31) - 288a
-
legacy (2008-09-11) - 288b
-
legacy (2008-12-23) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-02) - 288a
-
legacy (2007-02-05) - 363a
-
certificate-change-of-name-company (2007-02-16) - CERTNM
-
memorandum-articles (2007-02-26) - MEM/ARTS
-
resolution (2007-03-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-10-19) - AA
-
legacy (2007-07-02) - 288b
-
legacy (2007-07-02) - 288a
keyboard_arrow_right 2006
-
resolution (2006-07-03) - RESOLUTIONS
-
legacy (2006-02-28) - 363s
-
legacy (2006-05-05) - 88(2)R
-
legacy (2006-05-25) - 288a
-
legacy (2006-05-25) - 288b
-
legacy (2006-06-07) - 288a
-
memorandum-articles (2006-06-19) - MEM/ARTS
-
legacy (2006-07-03) - 123
-
legacy (2006-09-15) - 287
-
legacy (2006-09-15) - 288a
-
legacy (2006-09-29) - 287
-
legacy (2006-09-29) - 288c
-
legacy (2006-11-23) - 395
-
accounts-with-accounts-type-group (2006-12-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-22) - 288a
-
resolution (2005-03-22) - RESOLUTIONS
-
legacy (2005-03-22) - 288b
-
legacy (2005-03-16) - 287
-
legacy (2005-03-24) - 395
-
legacy (2005-03-22) - 287
-
legacy (2005-03-22) - 123
-
legacy (2005-04-12) - 88(2)R
-
legacy (2005-06-02) - 288a
-
legacy (2005-06-08) - 288a
-
legacy (2005-06-18) - 288a
-
legacy (2005-10-06) - 288a
-
incorporation-company (2005-01-19) - NEWINC
-
legacy (2005-03-22) - 225
-
certificate-change-of-name-company (2005-02-18) - CERTNM