CLINICAL MANAGEMENT SERVICES LIMITED

CLINICAL MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLINICAL MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03238018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLINICAL MANAGEMENT SERVICES LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Hospital activities (86101) / Human health and social work activities
    • General medical practice activities (86210) / Human health and social work activities

    Where is CLINICAL MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    The Orchard Trollopes Hill
    Monkton Combe
    BA2 7HX Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLINICAL MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CLINICAL MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for CLINICAL MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 09, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 09, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 09, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 09, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 09, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    5 pagesCS01

    Change of details for Mr John Paul De Cesare as a person with significant control on Aug 10, 2016

    2 pagesPSC04

    Statement of capital on Nov 02, 2016

    • Capital: GBP 810
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Director's details changed for Mr John Paul De Cesare on Sep 08, 2016

    2 pagesCH01

    Secretary's details changed for Kathleen Rosetta De Cesare on Sep 08, 2016

    1 pagesCH03

    Who are the officers of CLINICAL MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE CESARE, Kathleen Rosetta
    Trollopes Hill
    Monkton Combe
    BA2 7HX Bath
    The Orchard
    United Kingdom
    Secretary
    Trollopes Hill
    Monkton Combe
    BA2 7HX Bath
    The Orchard
    United Kingdom
    British62432150001
    DE CESARE, John Paul
    Trollopes Hill
    Monkton Combe
    BA2 7HX Bath
    The Orchard
    United Kingdom
    Director
    Trollopes Hill
    Monkton Combe
    BA2 7HX Bath
    The Orchard
    United Kingdom
    United KingdomBritishCompany Director50905630002
    DE CESARE, Kathleen Rosetta
    Trollopes Hill
    Monkton Combe
    BA2 7HX Bath
    The Orchard
    United Kingdom
    Director
    Trollopes Hill
    Monkton Combe
    BA2 7HX Bath
    The Orchard
    United Kingdom
    United KingdomBritishRetired183260690001
    BICKNELL, Simon Michael
    3 North Common Road
    Ealing
    W5 2QA London
    Secretary
    3 North Common Road
    Ealing
    W5 2QA London
    British30308480001
    BOLTON, Jonathan Mark
    Flat 21 Skillen Lodge
    552 Uxbridge Road
    HA3 3PR Pinner
    Middlesex
    Secretary
    Flat 21 Skillen Lodge
    552 Uxbridge Road
    HA3 3PR Pinner
    Middlesex
    BritishCs15931960003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BIRKETT, Antony John
    21 Birch Avenue
    Barrow On Soar
    LE12 8SJ Loughborough
    Leicestershire
    Director
    21 Birch Avenue
    Barrow On Soar
    LE12 8SJ Loughborough
    Leicestershire
    BritishBusiness Development Manager50163200001
    BOLTON, Jonathan Mark
    Flat 21 Skillen Lodge
    552 Uxbridge Road
    HA3 3PR Pinner
    Middlesex
    Director
    Flat 21 Skillen Lodge
    552 Uxbridge Road
    HA3 3PR Pinner
    Middlesex
    BritishCs15931960003
    CHRISTIAN, Christopher Lindsay
    16 Devoncroft Gardens
    TW1 3PB Twickenham
    Middlesex
    Director
    16 Devoncroft Gardens
    TW1 3PB Twickenham
    Middlesex
    BritishCs15441800001
    MISTRY, Kishorkumar Ratanji
    5 Tiptree Close
    Lower Earley
    RG6 4HS Reading
    Berkshire
    Director
    5 Tiptree Close
    Lower Earley
    RG6 4HS Reading
    Berkshire
    BritishBusiness Development Manager53713820001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CLINICAL MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul De Cesare
    Trollopes Hill
    Monkton Combe
    BA2 7HX Bath
    The Orchard
    United Kingdom
    Aug 09, 2016
    Trollopes Hill
    Monkton Combe
    BA2 7HX Bath
    The Orchard
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kathleen Rosetta De Cesare
    Trollopes Hill
    Monkton Combe
    BA2 7HX Bath
    The Orchard
    United Kingdom
    Aug 09, 2016
    Trollopes Hill
    Monkton Combe
    BA2 7HX Bath
    The Orchard
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0