CUSTOM CLINICAL SOLUTIONS LIMITED
RUGBY

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Company number 04835125
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address SHARON BANN, 20 SANDPIPER CLOSE, RUGBY, WARWICKSHIRE, ENGLAND, CV23 0WP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8 Wykham Gardens Banbury Oxon OX16 9LF to C/O Sharon Bann 20 Sandpiper Close Rugby Warwickshire CV23 0WP on 9 February 2016. The most likely internet sites of CUSTOM CLINICAL SOLUTIONS LIMITED are www.customclinicalsolutions.co.uk, and www.custom-clinical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Hinckley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Clinical Solutions Limited is a Private Limited Company. The company registration number is 04835125. Custom Clinical Solutions Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Custom Clinical Solutions Limited is Sharon Bann 20 Sandpiper Close Rugby Warwickshire England Cv23 0wp. . BANN, Robert Michael is a Secretary of the company. BANN, Sharon Elizabeth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BANN, Robert Michael
Appointed Date: 16 July 2003

Director
BANN, Sharon Elizabeth
Appointed Date: 16 July 2003
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 July 2003
Appointed Date: 16 July 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mrs Sharon Elizabeth Bann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM CLINICAL SOLUTIONS LIMITED Events

27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Registered office address changed from 8 Wykham Gardens Banbury Oxon OX16 9LF to C/O Sharon Bann 20 Sandpiper Close Rugby Warwickshire CV23 0WP on 9 February 2016
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 1

...
... and 24 more events
05 Oct 2003
New secretary appointed
05 Oct 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
16 Jul 2003
Incorporation