CLINICAL SOLUTIONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clinical Solutions Holdings Limited. The company was founded 19 years ago and was given the registration number 05337596. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CLINICAL SOLUTIONS HOLDINGS LIMITED
Company Number	:	05337596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 2005
Industry Codes	:	62090 - Other information technology service activities 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	29 May 2012	Active
1, More London Place, London, SE1 2AF	Director	03 May 2023	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	29 May 2012	Active
10 Lime Walk, Maidenhead, SL6 6QB	Secretary	18 April 2006	Active
Woodlands Chase, Bashurst Hill, Horsham, RH13 0NY	Secretary	14 July 2008	Active
47 Ferryman's Quay, William Morris Way, London, SW6 2UT	Secretary	09 March 2005	Active
10 Snow Hill, London, EC1A 2AL	Corporate Secretary	19 January 2005	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	14 November 2016	Active
72 Burlington Lane, Chiswick, London, W4 2RR	Director	11 September 2006	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	11 July 2014	Active
35 Redesdale Street, London, SW3 4BL	Director	16 March 2005	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	14 February 2013	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 January 2015	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	26 January 2017	Active
Springfield House, Dig Street, Hartington, Buxton, SK17 0AQ	Director	29 January 2007	Active
11 Raglan Road, Ballsbridge, Ireland, DUBLIN 4	Director	16 March 2005	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 October 2009	Active
30, Warwick Street, London, United Kingdom, W1B 5AL	Director	02 July 2007	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	28 March 2014	Active
55 Highdowns, Hatch Warren, Basingstoke, RG22 4RH	Director	27 April 2006	Active
Woodlands Chase, Bashurst Hill, Horsham, RH13 0NY	Director	14 July 2008	Active
8 Dromalbyn Road, Bellevue Hill,, Sydney, Australia, FOREIGN	Director	16 March 2005	Active
50, Wilton Crescent, London, SW1X 8RX	Director	08 September 2008	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 January 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	29 May 2012	Active
30, Berners Street, London, England, W1T 3LR	Director	01 January 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 September 2016	Active
570 Menlo Oaks Dr, Menlo Park, Usa,	Director	07 April 2006	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	22 May 2012	Active
51 Airedale Avenue, London, W4 2NW	Director	16 March 2005	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	03 September 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 January 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	29 May 2012	Active
Flat 4 Abbotsbury House, Abbotsbury Road, Holland Park, W14 8EN	Director	09 March 2005	Active
47 Ferryman's Quay, William Morris Way, London, SW6 2UT	Director	09 March 2005	Active

People with Significant Control

Capita Health Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CLINICAL SOLUTIONS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement