Clinical Solutions Holdings Limited

Company Name	Clinical Solutions Holdings Limited
Directors	Elizabeth Helen Brownell and Capita Corporate Director Limited
Company Status	Liquidation
Company Number	05337596
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)
Previous Names	De Facto 1195 Limited and CAS Services Holdings Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Elizabeth Helen Brownell
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(18 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	29 May 2012(7 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	29 May 2012(7 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	John Stevens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Abbotsbury House Abbotsbury Road Holland Park London W14 8EN

Director Name	Robert Thompson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 2006)
Role	Company Director
Correspondence Address	47 Ferryman's Quay William Morris Way London SW6 2UT

Secretary Name	Robert Thompson
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 2006)
Role	Company Director
Correspondence Address	47 Ferryman's Quay William Morris Way London SW6 2UT

Director Name	Robert Patrick Moores
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2007)
Role	Private Equity Funa Manager
Correspondence Address	51 Airedale Avenue London W4 2NW

Director Name	Johan Brenner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	35 Redesdale Street London SW3 4BL

Director Name	Thomas Robert Forster Dunn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 29 May 2012)
Role	Financier
Correspondence Address	11 Raglan Road Ballsbridge Dublin 4

Director Name	Greg Jones
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 2010)
Role	Company Director
Correspondence Address	8 Dromalbyn Road Bellevue Hill Sydney Nsw 2032 Foreign

Director Name	Dr Dennis James McShane
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2006(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 2010)
Role	Physician
Correspondence Address	570 Menlo Oaks Dr Menlo Park California G4025 United States

Secretary Name	Mr David Orlando Spencer Harmes
Nationality	British
Status	Resigned
Appointed	18 April 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lime Walk Maidenhead Berkshire SL6 6QB

Director Name	Mr Shaun Robert Hopgood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Highdowns Hatch Warren Basingstoke Hampshire RG22 4RH

Director Name	Mr David Alexander Baker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Burlington Lane Chiswick London W4 2RR

Director Name	Sales Director Richard Patrick Craven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House Dig Street, Hartington Buxton Derbyshire SK17 0AQ

Director Name	Mr Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Chase Bashurst Hill Horsham West Sussex RH13 0NY

Secretary Name	Mr Iain Alexander Jamieson
Nationality	British
Status	Resigned
Appointed	14 July 2008(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Chase Bashurst Hill Horsham West Sussex RH13 0NY

Director Name	Mr Bernard Liautaud
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2008(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Wilton Crescent London SW1X 8RX

Director Name	Mr Xavier Andre Bernard Flinois
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Jerome Jude Misso
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(7 years, 4 months after company formation)
Appointment Duration	1 week (resigned 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Sean Alfred Massey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(7 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Simon Charles Chipperfield
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Peter Mark Franklin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(9 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(9 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael Patrick Collier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 11 months after company formation)
Appointment Duration	8 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Sean Alfred Massey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Jamie Leigh Radford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(10 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr William Stephen McBrinn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	James Cowan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(12 years after company formation)
Appointment Duration	6 years, 3 months (resigned 05 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	capita.co.uk
Telephone	020 77991525
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

18.7m at £1	Capita Health Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,418,000
Current Liabilities	£5,703,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Charges

21 November 2006	Delivered on: 23 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 March 2005	Delivered on: 24 March 2005 Satisfied on: 24 May 2012 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due of any member of the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

21 November 2006

Delivered on: 23 November 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

16 March 2005

Delivered on: 24 March 2005
Satisfied on: 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due of any member of the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
25 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
5 May 2023	Termination of appointment of James Cowan as a director on 5 May 2023 (1 page)
5 May 2023	Appointment of Elizabeth Helen Brownell as a director on 3 May 2023 (2 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (225 pages)
30 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (221 pages)
30 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
11 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
28 October 2021	Resolutions RES13 ‐ Reduce share prem a/c to nil 26/10/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2021	Statement of capital on 28 October 2021 GBP 1 (5 pages)
28 October 2021	Solvency Statement dated 26/10/21 (1 page)
28 October 2021	Statement by Directors (1 page)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 June 2021	Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021 (1 page)
1 June 2021	Termination of appointment of Andrew James Timlin as a director on 28 May 2021 (1 page)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021	Change of details for Capita Health Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
3 December 2020	Director's details changed for Andrew James Timlin on 3 December 2020 (2 pages)
9 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 July 2020	Termination of appointment of Stefan John Maynard as a director on 29 June 2020 (1 page)
30 June 2020	Appointment of Andrew James Timlin as a director on 29 June 2020 (2 pages)
11 May 2020	Director's details changed for Mr Christopher Francis Henry Baker on 21 February 2020 (2 pages)
22 March 2020	Satisfaction of charge 3 in full (1 page)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Change of details for Capita Health Holdings Limited as a person with significant control on 19 December 2018 (2 pages)
22 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
22 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 June 2018	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Stefan John Maynard on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for James Cowan on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 October 2017	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017 (1 page)
27 October 2017	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017 (1 page)
25 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
25 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
29 June 2017	Director's details changed for Mr Sean Alfred Massey on 6 December 2016 (2 pages)
29 June 2017	Director's details changed for Mr Sean Alfred Massey on 6 December 2016 (2 pages)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
29 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 18,665,249 (8 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 18,665,249 (8 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
22 September 2015	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015 (1 page)
22 September 2015	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015 (2 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 18,665,249 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 18,665,249 (6 pages)
22 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Michael Patrick Collier as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Sean Alfred Massey as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Michael Patrick Collier as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Stefan John Maynard as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Stefan John Maynard as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Michael Patrick Collier as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of James D'arcy Vincent as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Sean Alfred Massey as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Sean Alfred Massey as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Stefan John Maynard as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015 (1 page)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
31 October 2014	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 (2 pages)
31 October 2014	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 July 2014	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 (2 pages)
22 July 2014	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 (2 pages)
21 July 2014	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 (1 page)
21 July 2014	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 (1 page)
7 July 2014	Termination of appointment of Simon Chipperfield as a director (1 page)
7 July 2014	Termination of appointment of Simon Chipperfield as a director (1 page)
7 July 2014	Appointment of James D'arcy Vincent as a director (2 pages)
7 July 2014	Appointment of James D'arcy Vincent as a director (2 pages)
3 April 2014	Termination of appointment of Richard Shearer as a director (1 page)
3 April 2014	Appointment of Peter Mark Franklin as a director (2 pages)
3 April 2014	Termination of appointment of Richard Shearer as a director (1 page)
3 April 2014	Appointment of Peter Mark Franklin as a director (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 18,665,249 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 18,665,249 (6 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
28 February 2013	Termination of appointment of Sean Massey as a director (1 page)
28 February 2013	Appointment of Mr Simon Charles Chipperfield as a director (2 pages)
28 February 2013	Appointment of Mr Simon Charles Chipperfield as a director (2 pages)
28 February 2013	Termination of appointment of Sean Massey as a director (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
13 August 2012	Memorandum and Articles of Association (12 pages)
13 August 2012	Change of share class name or designation (2 pages)
13 August 2012	Change of share class name or designation (2 pages)
13 August 2012	Memorandum and Articles of Association (12 pages)
13 August 2012	Consolidation of shares on 18 May 2012 (5 pages)
13 August 2012	Change of share class name or designation (2 pages)
13 August 2012	Statement of company's objects (2 pages)
13 August 2012	Change of share class name or designation (2 pages)
13 August 2012	Statement of company's objects (2 pages)
13 August 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 18,665,249 (4 pages)
13 August 2012	Statement of capital following an allotment of shares on 29 May 2012 GBP 18,665,249 (4 pages)
13 August 2012	Consolidation of shares on 18 May 2012 (5 pages)
8 June 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
8 June 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
8 June 2012	Termination of appointment of Jerome Misso as a director (1 page)
8 June 2012	Termination of appointment of Xavier Flinois as a director (1 page)
8 June 2012	Termination of appointment of Thomas Dunn as a director (1 page)
8 June 2012	Termination of appointment of Iain Jamieson as a secretary (1 page)
8 June 2012	Termination of appointment of Iain Jamieson as a director (1 page)
8 June 2012	Termination of appointment of Edward Woods as a director (1 page)
8 June 2012	Appointment of Mr Sean Alfred Massey as a director (2 pages)
8 June 2012	Termination of appointment of David Thorpe as a director (1 page)
8 June 2012	Termination of appointment of Jerome Misso as a director (1 page)
8 June 2012	Termination of appointment of Edward Woods as a director (1 page)
8 June 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
8 June 2012	Termination of appointment of Xavier Flinois as a director (1 page)
8 June 2012	Registered office address changed from First Floor, Scott House Alencon Link Basingstoke Hampshire RG21 7PP Uk on 8 June 2012 (1 page)
8 June 2012	Termination of appointment of Thomas Dunn as a director (1 page)
8 June 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
8 June 2012	Registered office address changed from First Floor, Scott House Alencon Link Basingstoke Hampshire RG21 7PP Uk on 8 June 2012 (1 page)
8 June 2012	Termination of appointment of Iain Jamieson as a secretary (1 page)
8 June 2012	Appointment of Mr Sean Alfred Massey as a director (2 pages)
8 June 2012	Termination of appointment of David Thorpe as a director (1 page)
8 June 2012	Termination of appointment of Iain Jamieson as a director (1 page)
8 June 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
8 June 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
8 June 2012	Registered office address changed from First Floor, Scott House Alencon Link Basingstoke Hampshire RG21 7PP Uk on 8 June 2012 (1 page)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Appointment of Jerome Misso as a director (2 pages)
23 May 2012	Appointment of Jerome Misso as a director (2 pages)
22 May 2012	Termination of appointment of Bernard Liautaud as a director (1 page)
22 May 2012	Termination of appointment of Bernard Liautaud as a director (1 page)
11 April 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
11 April 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (14 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (14 pages)
18 January 2012	Second filing of AR01 previously delivered to Companies House made up to 19 January 2010 (32 pages)
18 January 2012	Second filing of AR01 previously delivered to Companies House made up to 19 January 2010 (32 pages)
28 December 2011	Second filing of AR01 previously delivered to Companies House made up to 19 January 2011 (37 pages)
28 December 2011	Second filing of AR01 previously delivered to Companies House made up to 19 January 2011 (37 pages)
3 May 2011	Annual return made up to 19 January 2011 with a full list of shareholders (35 pages)
3 May 2011	Annual return made up to 19 January 2011 with a full list of shareholders (35 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
12 January 2011	Change of share class name or designation (2 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (48 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 18,665,249.19 (55 pages)
12 January 2011	Change of share class name or designation (2 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (48 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 18,665,249.19 (55 pages)
5 November 2010	Termination of appointment of Shaun Hopgood as a director (1 page)
5 November 2010	Termination of appointment of Shaun Hopgood as a director (1 page)
26 October 2010	Termination of appointment of John Stevens as a director (1 page)
26 October 2010	Termination of appointment of John Stevens as a director (1 page)
10 August 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
10 August 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
17 May 2010	Termination of appointment of Dennis Mcshane as a director (1 page)
17 May 2010	Termination of appointment of Greg Jones as a director (1 page)
17 May 2010	Termination of appointment of Dennis Mcshane as a director (1 page)
17 May 2010	Termination of appointment of Greg Jones as a director (1 page)
11 May 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 18,911,384.851258 (28 pages)
11 May 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 18,911,384.851258 (28 pages)
28 April 2010	Termination of appointment of Patrick Fox as a director (1 page)
28 April 2010	Termination of appointment of Patrick Fox as a director (1 page)
28 April 2010	Appointment of Mr Edward Garton Woods as a director (2 pages)
28 April 2010	Appointment of Mr Edward Garton Woods as a director (2 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (51 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (51 pages)
23 February 2010	Director's details changed for Mr Xavier Andre Bernard Filnois on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Xavier Andre Bernard Filnois on 22 February 2010 (2 pages)
3 February 2010	Director's details changed for Patrick Adam Charles Fox on 15 December 2009 (2 pages)
3 February 2010	Director's details changed for Patrick Adam Charles Fox on 15 December 2009 (2 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2012. (17 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2012. (17 pages)
6 October 2009	Appointment of Mr Xavier Andre Bernard Filnois as a director (2 pages)
6 October 2009	Appointment of Mr Xavier Andre Bernard Filnois as a director (2 pages)
30 September 2009	Appointment terminated director david baker (1 page)
30 September 2009	Appointment terminated director david baker (1 page)
21 September 2009	Appointment terminated director richard craven (1 page)
21 September 2009	Appointment terminated director richard craven (1 page)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
6 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 06/02/2009 (45 pages)
6 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 06/02/2009 (45 pages)
26 January 2009	Return made up to 19/01/09; full list of members (12 pages)
26 January 2009	Return made up to 19/01/09; full list of members (12 pages)
23 January 2009	Location of register of members (1 page)
23 January 2009	Location of register of members (1 page)
23 December 2008	Director appointed bernard liautaud logged form (1 page)
23 December 2008	Director appointed bernard liautaud logged form (1 page)
11 September 2008	Appointment terminated director johan brenner (1 page)
11 September 2008	Appointment terminated director johan brenner (1 page)
31 July 2008	Director and secretary appointed iain jamieson logged form (2 pages)
31 July 2008	Director and secretary appointed iain jamieson logged form (2 pages)
30 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
30 July 2008	Ad 14/07/08\gbp si [email protected]=25\gbp ic 18345099/18345124\ (2 pages)
30 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
30 July 2008	Ad 14/07/08\gbp si [email protected]=25\gbp ic 18345099/18345124\ (2 pages)
30 July 2008	Appointment terminated secretary david harmes (1 page)
30 July 2008	Appointment terminated secretary david harmes (1 page)
7 July 2008	Director and secretary appointed iain jamieson (2 pages)
7 July 2008	Appointment terminated secretary david harmes (1 page)
7 July 2008	Director and secretary appointed iain jamieson (2 pages)
7 July 2008	Appointment terminated secretary david harmes (1 page)
2 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
2 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
2 April 2008	Return made up to 19/01/08; full list of members (11 pages)
2 April 2008	Return made up to 19/01/08; full list of members (11 pages)
1 April 2008	Registered office changed on 01/04/2008 from, first floor midpoint, alencon link, basingstoke, hampshire, RG21 7PP (1 page)
1 April 2008	Registered office changed on 01/04/2008 from, first floor midpoint, alencon link, basingstoke, hampshire, RG21 7PP (1 page)
11 March 2008	Ad 14/03/07\gbp si [email protected]=425\gbp ic 18344674/18345099\ (2 pages)
11 March 2008	Ad 14/03/07\gbp si [email protected]=425\gbp ic 18344674/18345099\ (2 pages)
19 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
19 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 February 2007	Memorandum and Articles of Association (36 pages)
26 February 2007	Memorandum and Articles of Association (36 pages)
16 February 2007	Company name changed cas services holdings LIMITED\certificate issued on 16/02/07 (2 pages)
16 February 2007	Company name changed cas services holdings LIMITED\certificate issued on 16/02/07 (2 pages)
5 February 2007	Return made up to 19/01/07; full list of members (6 pages)
5 February 2007	Return made up to 19/01/07; full list of members (6 pages)
2 February 2007	New director appointed (1 page)
2 February 2007	New director appointed (1 page)
4 December 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
4 December 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
29 September 2006	Registered office changed on 29/09/06 from: 1ST floor midpoint, alencon link, basingstoke, hampshire RG21 7PL (1 page)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 1ST floor midpoint, alencon link, basingstoke, hampshire RG21 7PL (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: the quadrangle, 106-108 station road, redhill, surrey RH1 1PR (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: the quadrangle, 106-108 station road, redhill, surrey RH1 1PR (1 page)
3 July 2006	Nc inc already adjusted 16/03/05 (1 page)
3 July 2006	Nc inc already adjusted 16/03/05 (1 page)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2006	Nc inc already adjusted 04/04/06 (1 page)
3 July 2006	Nc inc already adjusted 04/04/06 (1 page)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2006	Memorandum and Articles of Association (36 pages)
19 June 2006	Memorandum and Articles of Association (36 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
5 May 2006	Ad 06/04/06--------- Â£ si 3950605@1=3950605 Â£ si [email protected]=125 Â£ ic 152475/4103205 (2 pages)
5 May 2006	Ad 06/04/06--------- Â£ si 3950605@1=3950605 Â£ si [email protected]=125 Â£ ic 152475/4103205 (2 pages)
28 February 2006	Return made up to 19/01/06; full list of members (10 pages)
28 February 2006	Return made up to 19/01/06; full list of members (10 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
12 April 2005	Ad 16/03/05--------- Â£ si [email protected]=152473 Â£ ic 2/152475 (5 pages)
12 April 2005	Ad 16/03/05--------- Â£ si [email protected]=152473 Â£ ic 2/152475 (5 pages)
24 March 2005	Particulars of mortgage/charge (28 pages)
24 March 2005	Particulars of mortgage/charge (28 pages)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	Registered office changed on 22/03/05 from: the quadrangle, 106-108 station road, redhill, surrey RH1 1PR (1 page)
22 March 2005	Resolutions RES13 ‐ Re sub division 09/03/05 (1 page)
22 March 2005	Resolutions RES13 ‐ Re sub division 09/03/05 (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
22 March 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	Nc inc already adjusted 16/03/05 (1 page)
22 March 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Nc inc already adjusted 16/03/05 (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: the quadrangle, 106-108 station road, redhill, surrey RH1 1PR (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 10 snow hill, london, EC1A 2AL (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 10 snow hill, london, EC1A 2AL (1 page)
18 February 2005	Company name changed de facto 1195 LIMITED\certificate issued on 18/02/05 (2 pages)
18 February 2005	Company name changed de facto 1195 LIMITED\certificate issued on 18/02/05 (2 pages)
19 January 2005	Incorporation (31 pages)
19 January 2005	Incorporation (31 pages)