Company information:
Clinical Solutions Acquisition Limited (No: 05353896)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 02-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 )
Current Director: ELIZABETH HELEN BROWNELL ( DOB: Jul-1985 From: May-2023 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: May-2012 )
Current Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972 From: Jan-2015 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: May-2012 )
Resigned Director: DAVID ALEXANDER BAKER ( DOB: Mar-1955 From: Sep-2006 To: Sep-2009 )
Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 To: May-2021 )
Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 To: May-2021 )
Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959 From: Jul-2014 To: Jan-2015 )
Resigned Director: SIMON CHARLES CHIPPERFIELD ( DOB: Jun-1964 From: Feb-2013 To: Jun-2014 )
Resigned Director: MICHAEL PATRICK COLLIER ( DOB: Mar-1975 From: Jan-2015 To: Sep-2015 )
Resigned Director: JAMES COWAN ( DOB: Mar-1974 From: Jan-2017 To: May-2023 )
Resigned Director: XAVIER ANDRE BERNARD FLINOIS ( DOB: Oct-1962 From: Oct-2009 To: May-2012 )
Resigned Director: PETER MARK FRANKLIN ( DOB: Jul-1976 From: Mar-2014 To: Jul-2014 )
Resigned Director: SHAUN ROBERT HOPGOOD ( DOB: Feb-1966 From: Mar-2005 To: May-2012 )
Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966 From: Jul-2008 To: May-2012 )
Resigned Director: SEAN ALFRED MASSEY ( From: May-2012 To: Feb-2013 )
Resigned Director: SEAN ALFRED MASSEY ( DOB: Sep-1970 From: Jan-2015 To: Sep-2017 )
Resigned Director: WILLIAM STEPHEN MCBRINN ( DOB: Nov-1968 From: Sep-2016 To: Feb-2017 )
Resigned Director: JAMIE LEIGH RADFORD ( DOB: Nov-1975 From: Sep-2015 To: Sep-2016 )
Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964 From: Jan-2015 To: Nov-2016 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: May-2012 To: Mar-2014 )
Resigned Director: JOHN STEVENS ( From: Mar-2005 To: Oct-2010 )
Resigned Director: ROBERT THOMPSON ( From: Mar-2005 To: Apr-2006 )
Resigned Director: DAVID ALLAN THORPE ( DOB: Aug-1949 From: Apr-2006 To: May-2012 )
Resigned Director: ANDREW JAMES TIMLIN ( DOB: Sep-1977 From: Jun-2020 To: May-2021 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2005 To: Mar-2005 )
Resigned Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966 From: Jun-2014 To: Jan-2015 )
Resigned Secretary: DAVID ORLANDO SPENCER HARMES ( DOB: Oct-1951 From: Apr-2006 To: Nov-2007 )
Resigned Secretary: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966 From: Jul-2008 To: May-2012 )
Resigned Secretary: ROBERT THOMPSON ( From: Mar-2005 To: Apr-2006 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2005 To: Mar-2005 )
Persons of Significant Control:
Clinical Solutions Finance Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)