Clinical Solutions Holdings Limited

DataGardener
dissolved
Unknown

Clinical Solutions Holdings Limited

05337596•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website

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Incorporated

19/01/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Clinical Solutions Holdings Limited (05337596) is a private limited with share capital incorporated on 19/01/2005 (21 years old) and registered in london, SE12AF. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 19/01/2005
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
C
capita corporate director limited
director
E
elizabeth helen brownell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2024
Change Sail Address Company With New Address
Category:Address
Date:23-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2023
Legacy
Category:Accounts
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2021
Legacy
Category:Insolvency
Date:28-10-2021
Legacy
Category:Capital
Date:28-10-2021
Resolution
Category:Resolution
Date:28-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:22-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Miscellaneous
Category:Miscellaneous
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Auditors Resignation Company
Category:Auditors
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Memorandum Articles
Category:Incorporation
Date:13-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2012
Capital Allotment Shares
Category:Capital
Date:13-08-2012
Capital Alter Shares Consolidation
Category:Capital
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date23/08/2023
Latest Accounts31/12/2022

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

clinicalsolutions.com
1 More London Place, London, SE12AF