Clinisys Solutions Ltd was founded on 08 December 1997 and are based in Chertsey, it has a status of "Active". The company has 12 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLETCHLY, Mark Anthony | 01 July 1998 | 29 July 2002 | 1 |
| CHALK, Evelyn | 31 July 2009 | 30 July 2010 | 1 |
| DI RIENZO, Felice | 01 October 2012 | 08 April 2016 | 1 |
| HURST, Simon | 28 April 2007 | 15 April 2016 | 1 |
| KIRKPATRICK, Evelyn | 06 April 2006 | 28 April 2007 | 1 |
| MARCHANT, Paul John | 20 November 2009 | 18 March 2016 | 1 |
| NEWELL, David | 13 April 2005 | 28 April 2007 | 1 |
| SAUM, Donald | 28 April 2007 | 22 March 2016 | 1 |
| WOODARD, William Richard | 08 December 1997 | 26 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGNALL, John | 18 May 2016 | 17 October 2016 | 1 |
| DARBY, Andrew Hamish | 25 January 2016 | 20 April 2016 | 1 |
| WOODARD, Iris Jennifer | 08 December 1997 | 23 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| AD01 - Change of registered office address | 03 February 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| CS01 - N/A | 10 December 2018 | |
| CH01 - Change of particulars for director | 10 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| AUD - Auditor's letter of resignation | 24 January 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 05 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2016 | |
| AP01 - Appointment of director | 08 November 2016 | |
| AP04 - Appointment of corporate secretary | 07 November 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| TM02 - Termination of appointment of secretary | 07 November 2016 | |
| AA01 - Change of accounting reference date | 02 June 2016 | |
| AP03 - Appointment of secretary | 02 June 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| TM02 - Termination of appointment of secretary | 25 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| TM02 - Termination of appointment of secretary | 25 January 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| AP03 - Appointment of secretary | 25 January 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| MISC - Miscellaneous document | 25 March 2015 | |
| MISC - Miscellaneous document | 22 February 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| MR01 - N/A | 12 November 2013 | |
| MR04 - N/A | 26 July 2013 | |
| MR04 - N/A | 26 July 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AP01 - Appointment of director | 19 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| TM01 - Termination of appointment of director | 27 August 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| AP01 - Appointment of director | 23 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 287 - Change in situation or address of Registered Office | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 May 2007 | |
| MEM/ARTS - N/A | 16 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| AUD - Auditor's letter of resignation | 13 June 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2005 | |
| 395 - Particulars of a mortgage or charge | 27 July 2005 | |
| 395 - Particulars of a mortgage or charge | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 287 - Change in situation or address of Registered Office | 19 January 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 17 November 2004 | |
| CERTNM - Change of name certificate | 24 September 2004 | |
| 395 - Particulars of a mortgage or charge | 02 January 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| AUD - Auditor's letter of resignation | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 287 - Change in situation or address of Registered Office | 27 March 2003 | |
| CERTNM - Change of name certificate | 25 March 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 287 - Change in situation or address of Registered Office | 04 November 2001 | |
| CERTNM - Change of name certificate | 31 July 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| 287 - Change in situation or address of Registered Office | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 395 - Particulars of a mortgage or charge | 11 August 1999 | |
| RESOLUTIONS - N/A | 10 August 1999 | |
| RESOLUTIONS - N/A | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 August 1999 | |
| 287 - Change in situation or address of Registered Office | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 225 - Change of Accounting Reference Date | 05 March 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 October 1998 | |
| 88(2)P - N/A | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1998 | |
| RESOLUTIONS - N/A | 10 August 1998 | |
| 123 - Notice of increase in nominal capital | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 287 - Change in situation or address of Registered Office | 14 January 1998 | |
| NEWINC - New incorporation documents | 08 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2013 | Outstanding |
N/A |
| Share pledge agreement | 05 February 2010 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 28 April 2007 | Fully Satisfied |
N/A |
| A second ranking debenture | 15 July 2005 | Fully Satisfied |
N/A |
| Debenture | 15 July 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 December 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 November 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 July 1999 | Fully Satisfied |
N/A |
