CLINICAL SOLUTIONS INTERNATIONAL LIMITED
LONDON CAS SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 04394761
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of James Cowan as a director on 26 January 2017. The most likely internet sites of CLINICAL SOLUTIONS INTERNATIONAL LIMITED are www.clinicalsolutionsinternational.co.uk, and www.clinical-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinical Solutions International Limited is a Private Limited Company. The company registration number is 04394761. Clinical Solutions International Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Clinical Solutions International Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. COWAN, James is a Director of the company. MASSEY, Sean Alfred is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CHANDARANA, Dipak has been resigned. Secretary HARMES, David Orlando Spencer has been resigned. Secretary JAMIESON, Iain Alexander has been resigned. Secretary STEVENS, Marilla Carlyn has been resigned. Secretary THOMPSON, Robert has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BAKER, David Alexander has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director CHAMPION, Paul Raymond has been resigned. Director CHIPPERFIELD, Simon Charles has been resigned. Director COLLIER, Michael Patrick has been resigned. Director FLINOIS, Xavier Andre Bernard has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director GAMBLE, George B has been resigned. Director HOPGOOD, Shaun Robert has been resigned. Director JAMIESON, Iain Alexander has been resigned. Director MASSEY, Sean Alfred has been resigned. Director MCBRINN, William Stephen has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director SHEARER, Richard John has been resigned. Director STEVENS, John has been resigned. Director THOMPSON, Robert has been resigned. Director THORPE, David Allan has been resigned. Director TURIER, Helen has been resigned. Director VINCENT, James D'Arcy has been resigned. Director WILKINSON, Trevor Francis has been resigned. Director YVES, Masson has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 29 May 2012
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
COWAN, James
Appointed Date: 26 January 2017
51 years old
Director
MASSEY, Sean Alfred
Appointed Date: 01 January 2015
55 years old
Director
MAYNARD, Stefan John
Appointed Date: 01 January 2015
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 29 May 2012

Resigned Directors

Secretary
CHANDARANA, Dipak
Resigned: 10 December 2003
Appointed Date: 16 April 2002
Secretary
HARMES, David Orlando Spencer
Resigned: 30 November 2007
Appointed Date: 02 February 2007
Secretary
JAMIESON, Iain Alexander
Resigned: 29 May 2012
Appointed Date: 01 July 2008
Secretary
STEVENS, Marilla Carlyn
Resigned: 02 February 2007
Appointed Date: 18 November 2004
Secretary
THOMPSON, Robert
Resigned: 18 November 2004
Appointed Date: 10 December 2003
Secretary
HSE SECRETARIES LIMITED
Resigned: 16 April 2002
Appointed Date: 14 March 2002
Director
BAKER, David Alexander
Resigned: 30 September 2009
Appointed Date: 11 September 2006
70 years old
Director
BEDFORD, Nicolas Norman
Resigned: 01 January 2015
Appointed Date: 11 July 2014
66 years old
Director
CHAMPION, Paul Raymond
Resigned: 06 June 2011
Appointed Date: 05 November 2009
59 years old
Director
CHIPPERFIELD, Simon Charles
Resigned: 20 June 2014
Appointed Date: 14 February 2013
61 years old
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 01 January 2015
50 years old
Director
FLINOIS, Xavier Andre Bernard
Resigned: 29 May 2012
Appointed Date: 01 October 2009
63 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
GAMBLE, George B
Resigned: 11 March 2005
Appointed Date: 16 April 2002
67 years old
Director
HOPGOOD, Shaun Robert
Resigned: 29 May 2012
Appointed Date: 11 March 2005
59 years old
Director
JAMIESON, Iain Alexander
Resigned: 29 May 2012
Appointed Date: 01 July 2008
59 years old
Director
MASSEY, Sean Alfred
Resigned: 14 February 2013
Appointed Date: 29 May 2012
55 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 01 January 2015
61 years old
Director
SHEARER, Richard John
Resigned: 28 March 2014
Appointed Date: 29 May 2012
61 years old
Director
STEVENS, John
Resigned: 31 December 2011
Appointed Date: 11 March 2005
70 years old
Director
THOMPSON, Robert
Resigned: 18 April 2006
Appointed Date: 31 May 2002
68 years old
Director
THORPE, David Allan
Resigned: 29 May 2012
Appointed Date: 18 April 2006
76 years old
Director
TURIER, Helen
Resigned: 16 March 2005
Appointed Date: 31 May 2002
59 years old
Director
VINCENT, James D'Arcy
Resigned: 01 January 2015
Appointed Date: 20 June 2014
59 years old
Director
WILKINSON, Trevor Francis
Resigned: 11 March 2005
Appointed Date: 16 April 2002
84 years old
Director
YVES, Masson
Resigned: 11 March 2005
Appointed Date: 31 May 2002
63 years old
Director
HSE DIRECTORS LIMITED
Resigned: 16 April 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Clinical Solutions Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLINICAL SOLUTIONS INTERNATIONAL LIMITED Events

26 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
...
... and 142 more events
19 Apr 2002
New director appointed
19 Apr 2002
New director appointed
19 Apr 2002
Secretary resigned
19 Apr 2002
Director resigned
14 Mar 2002
Incorporation

CLINICAL SOLUTIONS INTERNATIONAL LIMITED Charges

27 November 2009
Deposit agreement to secure own liabilities
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 November 2006
An omnibus guarantee and set-off agreement
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 July 2006
Equitable mortgage of shares
Delivered: 29 July 2006
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and for the Secured Parties (Secured Party)
Description: New rights existing at 19 july 2006 with respect to the…
16 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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