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CLINICAL SOLUTIONS ACQUISITION LIMITED - 65, Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 05353896
- 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
- BAKER, Christopher Francis Henry
- COWAN, James
- TIMLIN, Andrew James
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-05
- Age Of Company 2005-02-05 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Clinical Solutions Finance Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CAS SERVICES ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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CLINICAL SOLUTIONS ACQUISITION LIMITED Company Description
- CLINICAL SOLUTIONS ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 05353896. Its current trading status is "live". It was registered 2005-02-05. It was previously called CAS SERVICES ACQUISITION LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 65 .
Get CLINICAL SOLUTIONS ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clinical Solutions Acquisition Limited - 65, Gresham Street, London, EC2V 7NQ, United Kingdom
- 2005-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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change-person-director-company-with-change-date (2020-12-03) - CH01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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mortgage-satisfy-charge-full (2020-03-22) - MR04
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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change-sail-address-company-with-old-address-new-address (2020-01-13) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-01-13) - AD04
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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change-corporate-director-company-with-change-date (2020-10-07) - CH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-22) - CH01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-to-a-person-with-significant-control (2018-10-03) - PSC05
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change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
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change-corporate-director-company-with-change-date (2018-10-03) - CH02
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accounts-with-accounts-type-dormant (2018-10-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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confirmation-statement-with-updates (2017-01-12) - CS01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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change-person-director-company-with-change-date (2017-06-29) - CH01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-09-07) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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termination-director-company-with-name-termination-date (2014-04-03) - TM01
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appoint-person-director-company-with-name-date (2014-07-07) - AP01
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termination-director-company-with-name-termination-date (2014-07-07) - TM01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-director-company-with-name-date (2014-04-03) - AP01
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accounts-with-accounts-type-full (2014-09-25) - AA
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change-person-director-company-with-change-date (2014-10-31) - CH01
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auditors-resignation-company (2014-12-11) - AUD
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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termination-director-company-with-name-termination-date (2013-02-28) - TM01
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appoint-person-director-company-with-name-date (2013-02-28) - AP01
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resolution (2013-09-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-09-04) - SH19
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legacy (2013-09-04) - CAP-SS
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-11-28) - CH01
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legacy (2013-09-04) - SH20
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name-date (2012-06-08) - AP04
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appoint-corporate-director-company-with-name-date (2012-06-08) - AP02
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appoint-person-director-company-with-name-date (2012-06-08) - AP01
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termination-secretary-company-with-name-termination-date (2012-06-08) - TM02
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termination-director-company-with-name-termination-date (2012-06-08) - TM01
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statement-of-companys-objects (2012-08-13) - CC04
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memorandum-articles (2012-08-13) - MEM/ARTS
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legacy (2012-05-29) - MG02
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change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01
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accounts-with-accounts-type-full (2012-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-05) - AD02
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move-registers-to-sail-company (2010-02-05) - AD03
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change-person-director-company-with-change-date (2010-02-05) - CH01
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accounts-with-accounts-type-full (2010-08-10) - AA
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change-person-director-company-with-change-date (2010-02-22) - CH01
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termination-director-company-with-name (2010-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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legacy (2009-03-10) - 88(2)
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-03-12) - 353
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appoint-person-director-company-with-name (2009-10-07) - AP01
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legacy (2009-09-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-16) - 288a
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legacy (2008-07-16) - 288b
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-03-03) - 363a
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legacy (2008-03-01) - 287
keyboard_arrow_right 2007
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resolution (2007-02-03) - RESOLUTIONS
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certificate-change-of-name-company (2007-12-12) - CERTNM
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legacy (2007-03-22) - 363a
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accounts-with-accounts-type-full (2007-06-21) - AA
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memorandum-articles (2007-12-14) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-02-14) - 363s
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resolution (2006-06-22) - RESOLUTIONS
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legacy (2006-05-05) - 88(2)R
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legacy (2006-05-12) - 288a
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legacy (2006-05-25) - 288b
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legacy (2006-06-16) - 288a
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resolution (2006-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-06-22) - 123
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legacy (2006-09-15) - 287
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legacy (2006-09-15) - 288a
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legacy (2006-09-29) - 287
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legacy (2006-09-29) - 288c
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legacy (2006-11-23) - 395
keyboard_arrow_right 2005
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resolution (2005-03-22) - RESOLUTIONS
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legacy (2005-03-22) - 288a
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incorporation-company (2005-02-05) - NEWINC
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legacy (2005-03-22) - 288b
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legacy (2005-03-22) - 287
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legacy (2005-03-22) - 225
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legacy (2005-03-22) - 123
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legacy (2005-03-24) - 395
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legacy (2005-04-12) - 88(2)R
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certificate-change-of-name-company (2005-02-18) - CERTNM
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legacy (2005-03-16) - 287