Company NameContinuum Professional Services Limited
Company StatusDissolved
Company Number04320190
CategoryPrivate Limited Company
Incorporation Date9 November 2001(22 years, 4 months ago)
Dissolution Date16 November 2021 (2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSimon Nicholson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2014(13 years, 1 month after company formation)
Appointment Duration6 years, 10 months (closed 16 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameEbru Can Temucin
Date of BirthOctober 1972 (Born 51 years ago)
NationalityTurkish
StatusClosed
Appointed23 June 2017(15 years, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 16 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameDavid Peacock
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2019(17 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 16 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameAmy Davies
StatusClosed
Appointed23 November 2020(19 years after company formation)
Appointment Duration11 months, 4 weeks (closed 16 November 2021)
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF
Director NameDr Stuart John Bootle
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(same day as company formation)
RoleHealthcare Business  Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressInverbeg
Reservoir Road, Whaley Bridge
High Peak
Derbyshire
SK23 7BW
Director NamePeter Jessamine
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Valley Way
Knutsford
Cheshire
WA16 9AH
Secretary NameDr Stuart John Bootle
NationalityBritish
StatusResigned
Appointed09 November 2001(same day as company formation)
RoleHealthcare Business  Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressInverbeg
Reservoir Road, Whaley Bridge
High Peak
Derbyshire
SK23 7BW
Director NameMr Haseeb Ahmad
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2011(9 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 March 2012)
RoleStrategy And Operations Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMr Mark Andrew Charles McDowell
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2011(9 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMr Deepak Kumar Khanna
Date of BirthDecember 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2011(9 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Secretary NameMr Richard Robinski
StatusResigned
Appointed04 May 2011(9 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 23 November 2020)
RoleCompany Director
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameKeith Bousfield
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2012(10 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMelissa Leonard
Date of BirthAugust 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2013(12 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 15 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMichael Thomas Nally
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2014(12 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2016)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMrs Katherine Elizabeth White
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2014(13 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 18 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameGertraud Polz
Date of BirthMay 1974 (Born 49 years ago)
NationalityAustrian
StatusResigned
Appointed06 September 2016(14 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameLouise Jane Houson
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2016(14 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameDCS Nominees Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Contact

Websitemsd-uk.co.uk
Telephone01992 467272
Telephone regionLea Valley

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Merck Sharp & Dohme LTD
100.00%
Ordinary

Financials

Year2014
Turnover£501,000
Gross Profit£501,000
Net Worth£3,299,000
Cash£335,000
Current Liabilities£424,000

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 November 2021Final Gazette dissolved following liquidation (1 page)
16 August 2021Return of final meeting in a members' voluntary winding up (11 pages)
12 January 2021Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Walton Manor Walton Milton Keynes MK7 7AJ (2 pages)
12 January 2021Register(s) moved to registered inspection location Walton Manor Walton Milton Keynes MK7 7AJ (2 pages)
11 January 2021Declaration of solvency (9 pages)
11 January 2021Appointment of a voluntary liquidator (3 pages)
11 January 2021Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BU to 1 More London Place London SE1 2AF on 11 January 2021 (2 pages)
11 January 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-21
(1 page)
26 November 2020Appointment of Amy Davies as a secretary on 23 November 2020 (2 pages)
26 November 2020Termination of appointment of Richard Robinski as a secretary on 23 November 2020 (1 page)
12 November 2020Confirmation statement made on 9 November 2020 with updates (4 pages)
10 December 2019Termination of appointment of Louise Jane Houson as a director on 1 October 2019 (1 page)
22 November 2019Appointment of David Peacock as a director on 1 October 2019 (2 pages)
19 November 2019Confirmation statement made on 9 November 2019 with updates (4 pages)
7 August 2019Full accounts made up to 31 December 2018 (14 pages)
13 November 2018Confirmation statement made on 9 November 2018 with updates (4 pages)
4 October 2018Full accounts made up to 31 December 2017 (14 pages)
6 August 2018Director's details changed for Dr Ebru Can Temucin on 1 July 2017 (2 pages)
13 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
18 September 2017Full accounts made up to 31 December 2016 (14 pages)
18 September 2017Full accounts made up to 31 December 2016 (14 pages)
15 August 2017Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
15 August 2017Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
14 August 2017Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
14 August 2017Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
11 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
28 October 2016Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
28 October 2016Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
28 October 2016Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
28 October 2016Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
12 October 2016Full accounts made up to 31 December 2015 (15 pages)
12 October 2016Full accounts made up to 31 December 2015 (15 pages)
19 September 2016Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
19 September 2016Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
16 September 2016Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
16 September 2016Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
24 March 2016Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
24 March 2016Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
17 March 2016Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
17 March 2016Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
14 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(5 pages)
14 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(5 pages)
13 October 2015Full accounts made up to 31 December 2014 (13 pages)
13 October 2015Full accounts made up to 31 December 2014 (13 pages)
6 January 2015Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
6 January 2015Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
6 January 2015Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
6 January 2015Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
5 January 2015Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
5 January 2015Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(5 pages)
22 September 2014Full accounts made up to 31 December 2013 (14 pages)
22 September 2014Full accounts made up to 31 December 2013 (14 pages)
8 July 2014Termination of appointment of Deepak Khanna as a director (1 page)
8 July 2014Appointment of Michael Thomas Nally as a director (2 pages)
8 July 2014Termination of appointment of Deepak Khanna as a director (1 page)
8 July 2014Appointment of Michael Thomas Nally as a director (2 pages)
9 January 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Melissa Leonard
(5 pages)
9 January 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Melissa Leonard
(5 pages)
3 January 2014Termination of appointment of Mark Mcdowell as a director (1 page)
3 January 2014Termination of appointment of Mark Mcdowell as a director (1 page)
13 December 2013Appointment of Melissa Schaefer Leonard as a director
  • ANNOTATION A second filed AP01 was registered on 09/01/2014
(3 pages)
13 December 2013Appointment of Melissa Schaefer Leonard as a director
  • ANNOTATION A second filed AP01 was registered on 09/01/2014
(3 pages)
29 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
29 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
29 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
3 October 2013Full accounts made up to 31 December 2012 (13 pages)
3 October 2013Full accounts made up to 31 December 2012 (13 pages)
3 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (13 pages)
2 October 2012Full accounts made up to 31 December 2011 (13 pages)
15 August 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
15 August 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
10 April 2012Appointment of Keith Bousfield as a director (2 pages)
10 April 2012Appointment of Keith Bousfield as a director (2 pages)
3 April 2012Termination of appointment of Haseeb Ahmad as a director (1 page)
3 April 2012Termination of appointment of Haseeb Ahmad as a director (1 page)
2 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
12 August 2011Register(s) moved to registered inspection location (1 page)
12 August 2011Register(s) moved to registered inspection location (1 page)
15 June 2011Registered office address changed from Inverbeg Reservoir Road, Whaley Bridge High Peak Derbyshire SK23 7BW on 15 June 2011 (2 pages)
15 June 2011Registered office address changed from Inverbeg Reservoir Road, Whaley Bridge High Peak Derbyshire SK23 7BW on 15 June 2011 (2 pages)
1 June 2011Appointment of Mr Deepak Kumar Khanna as a director (2 pages)
1 June 2011Appointment of Mr Mark Andrew Charles Mcdowell as a director (2 pages)
1 June 2011Appointment of Mr Mark Andrew Charles Mcdowell as a director (2 pages)
1 June 2011Appointment of Mr Haseeb Ahmad as a director (2 pages)
1 June 2011Appointment of Mr Haseeb Ahmad as a director (2 pages)
1 June 2011Appointment of Mr Deepak Kumar Khanna as a director (2 pages)
31 May 2011Termination of appointment of Peter Jessamine as a director (1 page)
31 May 2011Termination of appointment of Stuart Bootle as a director (1 page)
31 May 2011Appointment of Mr Richard Robinski as a secretary (1 page)
31 May 2011Termination of appointment of Stuart Bootle as a director (1 page)
31 May 2011Termination of appointment of Peter Jessamine as a director (1 page)
31 May 2011Appointment of Mr Richard Robinski as a secretary (1 page)
26 May 2011Termination of appointment of Stuart Bootle as a secretary (1 page)
26 May 2011Termination of appointment of Stuart Bootle as a secretary (1 page)
18 May 2011Register inspection address has been changed (2 pages)
18 May 2011Register(s) moved to registered inspection location (2 pages)
18 May 2011Register inspection address has been changed (2 pages)
18 May 2011Register(s) moved to registered inspection location (2 pages)
16 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 April 2011Director's details changed for Dr Stuart John Bootle on 18 April 2011 (2 pages)
26 April 2011Director's details changed for Dr Stuart John Bootle on 18 April 2011 (2 pages)
2 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Dr Stuart John Bootle on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Dr Stuart John Bootle on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Peter Jessamine on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Dr Stuart John Bootle on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Peter Jessamine on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Peter Jessamine on 7 December 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
8 December 2008Return made up to 09/11/08; full list of members (4 pages)
8 December 2008Return made up to 09/11/08; full list of members (4 pages)
15 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 December 2007Return made up to 09/11/07; no change of members (7 pages)
18 December 2007Return made up to 09/11/07; no change of members (7 pages)
24 August 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 August 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 December 2006Return made up to 09/11/06; full list of members (7 pages)
14 December 2006Return made up to 09/11/06; full list of members (7 pages)
7 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 December 2005Return made up to 09/11/05; full list of members (7 pages)
13 December 2005Return made up to 09/11/05; full list of members (7 pages)
6 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 November 2004Return made up to 09/11/04; full list of members (7 pages)
22 November 2004Return made up to 09/11/04; full list of members (7 pages)
6 April 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
6 April 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
9 December 2003Return made up to 09/11/03; full list of members (7 pages)
9 December 2003Return made up to 09/11/03; full list of members (7 pages)
5 October 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
5 October 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
9 December 2002Return made up to 09/11/02; full list of members
  • 363(287) ‐ Registered office changed on 09/12/02
(7 pages)
9 December 2002Return made up to 09/11/02; full list of members
  • 363(287) ‐ Registered office changed on 09/12/02
(7 pages)
11 December 2001Registered office changed on 11/12/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
11 December 2001Registered office changed on 11/12/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
4 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 December 2001New secretary appointed;new director appointed (2 pages)
4 December 2001Ad 09/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001New secretary appointed;new director appointed (2 pages)
4 December 2001Secretary resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 December 2001Director resigned (1 page)
4 December 2001Ad 09/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 December 2001New director appointed (2 pages)
9 November 2001Incorporation (10 pages)
9 November 2001Incorporation (10 pages)