CLINICAL SOLUTIONS INTERNATIONAL LIMITED
Overview
| Company Name | CLINICAL SOLUTIONS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04394761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLINICAL SOLUTIONS INTERNATIONAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CLINICAL SOLUTIONS INTERNATIONAL LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLINICAL SOLUTIONS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAS SERVICES LIMITED | Mar 14, 2002 | Mar 14, 2002 |
What are the latest accounts for CLINICAL SOLUTIONS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CLINICAL SOLUTIONS INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2022 |
What are the latest filings for CLINICAL SOLUTIONS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Feb 06, 2024 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ | 2 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
legacy | 235 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of James Cowan as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Elizabeth Helen Brownell as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
legacy | 226 pages | PARENT_ACC | ||||||||||
legacy | 221 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Oct 28, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of CLINICAL SOLUTIONS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| BROWNELL, Elizabeth Helen | Director | More London Place SE1 2AF London 1 | England | British | 272617670001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| CHANDARANA, Dipak | Secretary | Westridge The Brow HP8 4JD Chalfont St Giles Buckinghamshire | British | 37574000002 | ||||||||||
| HARMES, David Orlando Spencer | Secretary | 10 Lime Walk SL6 6QB Maidenhead Berkshire | British | 60400060001 | ||||||||||
| JAMIESON, Iain Alexander | Secretary | Woodlands Chase Bashurst Hill RH13 0NY Horsham West Sussex | British | 93442820001 | ||||||||||
| STEVENS, Marilla Carlyn | Secretary | Two Jays Ridge Langley CR2 0AR South Croydon Surrey | British | 110087730001 | ||||||||||
| THOMPSON, Robert | Secretary | Dunedin Nine Mile Ride RG40 3DY Wokingham Berkshire | British | 82795660001 | ||||||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||||||
| BAKER, Christopher Francis Henry | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 141579190004 | |||||||||
| BAKER, David Alexander | Director | 72 Burlington Lane Chiswick W4 2RR London | Uk | British | 115491070001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| CHAMPION, Paul Raymond | Director | Alencon Link RG21 7PP Basingstoke Scott House Hampshire | United Kingdom | British | 123129890001 | |||||||||
| CHIPPERFIELD, Simon Charles | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 118809710001 | |||||||||
| COLLIER, Michael Patrick | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 182710350001 | |||||||||
| COWAN, James | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 179023640001 | |||||||||
| FLINOIS, Xavier Andre Bernard | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | French | 142167520001 | |||||||||
| FRANKLIN, Peter Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179089060001 | |||||||||
| GAMBLE, George B | Director | 7495 Wynfield Drive Cumming Ga 30040 Usa | American | 81473180001 | ||||||||||
| HOPGOOD, Shaun Robert | Director | 55 Highdowns Hatch Warren RG22 4RH Basingstoke Hampshire | England | British | 103967870001 | |||||||||
| JAMIESON, Iain Alexander | Director | Woodlands Chase Bashurst Hill RH13 0NY Horsham West Sussex | United Kingdom | British | 93442820001 | |||||||||
| MASSEY, Sean Alfred | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 73050460003 | |||||||||
| MASSEY, Sean Alfred | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 73050460002 | |||||||||
| MAYNARD, Stefan John | Director | Berners Street W1T 3LR London 30 England | England | British | 274905000001 | |||||||||
| MCBRINN, William Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 161340530001 | |||||||||
| RADFORD, Jamie Leigh | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 193131980001 | |||||||||
| RODGERSON, Craig Hilton | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 188334810001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 132651920002 | |||||||||
| STEVENS, John | Director | Flat 4 Abbotsbury House Abbotsbury Road W14 8EN Holland Park London | United Kingdom | British | 103967180002 | |||||||||
| THOMPSON, Robert | Director | Dunedin Nine Mile Ride RG40 3DY Wokingham Berkshire | British | 82795660001 | ||||||||||
| THORPE, David Allan | Director | Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire | United Kingdom | British | 77702540001 | |||||||||
| TIMLIN, Andrew James | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 203182880002 | |||||||||
| TURIER, Helen | Director | 34 Dean Way RH20 4QS Storrington West Sussex | British | 80943080002 | ||||||||||
| VINCENT, James D'Arcy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 115136550001 | |||||||||
| WILKINSON, Trevor Francis | Director | Brindle House Mount Harry Road TN13 3JL Sevenoaks Kent | England | British | 24775990001 |
Who are the persons with significant control of CLINICAL SOLUTIONS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clinical Solutions Acquisition Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CLINICAL SOLUTIONS INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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