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CLINICAL SOLUTIONS FINANCE LIMITED

Company number 05337592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 TM01 Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016
22 Sep 2016 AP01 Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 11,159,079
16 Dec 2015 TM01 Termination of appointment of Michael Patrick Collier as a director on 3 September 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AP01 Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015
23 Feb 2015 MISC Section 519 ca 2006
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 11,159,079
22 Jan 2015 AP01 Appointment of Mr Stefan John Maynard as a director on 1 January 2015
22 Jan 2015 AP01 Appointment of Mr Craig Hilton Rodgerson as a director on 1 January 2015
22 Jan 2015 AP01 Appointment of Mr Michael Patrick Collier as a director on 1 January 2015
22 Jan 2015 TM01 Termination of appointment of James D'arcy Vincent as a director on 1 January 2015
22 Jan 2015 TM01 Termination of appointment of Nicolas Norman Bedford as a director on 1 January 2015
22 Jan 2015 AP01 Appointment of Mr Sean Alfred Massey as a director on 1 January 2015
11 Dec 2014 AUD Auditor's resignation
31 Oct 2014 CH01 Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AP01 Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of Peter Mark Franklin as a director on 11 July 2014
07 Jul 2014 TM01 Termination of appointment of Simon Charles Chipperfield as a director on 20 June 2014
07 Jul 2014 AP01 Appointment of James D'arcy Vincent as a director on 20 June 2014
03 Apr 2014 TM01 Termination of appointment of Richard John Shearer as a director on 28 March 2014
03 Apr 2014 AP01 Appointment of Peter Mark Franklin as a director on 28 March 2014
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 11,159,079