CLINICAL SOLUTIONS HOLDINGS LIMITED

Accounts Submitted 31 Aug 2023

Confirmation Statement Submitted

Net assets £189.04K £219.00 2022 year on year

Total assets £189.04K £0.00 2022 year on year

Total Liabilities £0.00 £219.00 2022 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£189.04k

Increased by £219.00 (+0%)

Total Liabilities

N/A

Decreased by £219.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 38 resigned

Show resigned officers

						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	29 May 2012	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	29 May 2012	Active
Elizabeth Helen Brownell	Director	British	England	40	3 May 2023	Active

Shareholders

Shareholders (1)


Capita Health Holdings Limited	100.0%	1	1.00 Ordinary	11 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Health Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITA HEALTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

CLINICAL SOLUTIONS HOLDINGS LIMITED Current Company

CLINICAL SOLUTIONS FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 Sept 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
8 Feb 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
24 Jan 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
24 Jan 2024	Resolution	Resolutions	View(1 page)