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CM HEALTH SOLUTIONS LIMITED

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

This company is commonly known as Cm Health Solutions Limited. The company was founded 20 years ago and was given the registration number 04946515. The firm's registered office is in SURREY. You can find them at 40 The Avenue, Sunbury On Thames, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CM HEALTH SOLUTIONS LIMITED
Company Number:04946515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 The Avenue, Sunbury On Thames, Surrey, TW16 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 The Avenue, Sunbury On Thames, TW16 5ES

Secretary28 October 2005Active
40 The Avenue, Sunbury On Thames, TW16 5ES

Director29 October 2003Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary29 October 2003Active
21 Buckland Avenue, Slough, SL3 7PJ

Secretary29 October 2003Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director29 October 2003Active
21 Buckland Avenue, Slough, SL3 7PJ

Director29 October 2003Active

People with Significant Control

Mrs Catherine Mary Macconville
Notified on:07 April 2016
Status:Active
Date of birth:September 1952
Nationality:Irish
Address:40 The Avenue, Surrey, TW16 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-06-21Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2012-12-16Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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