CLINICAL CARE QUALITY SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 11155014 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2018 |
| Age | 6 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CLINICAL CARE QUALITY SOLUTIONS LIMITED is an active private limited company with number 11155014. It was incorporated 6 years, 3 months, 25 days ago, on 17 January 2018. The company address is Co-Space Co-Space, Stevenage, SG1 1BP, Hertfordshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-13
Officer name: Mr Jonathan Michael Haworth
Documents
Change account reference date company previous shortened
Date: 28 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-31
New date: 2023-04-30
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Change person director company with change date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Samir Saab
Change date: 2022-11-01
Documents
Change person director company with change date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-01
Officer name: Mr Jonathan Michael Haworth
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Address
Type: AD01
New address: Co-Space 25 Town Square Stevenage Hertfordshire SG1 1BP
Change date: 2022-10-27
Old address: Niall House Unit 4 24 - 26 Boulton Road Stevenage SG1 4QX United Kingdom
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-10
Officer name: Melqart Capital Limited
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-10
Officer name: Megan Elizabeth Tranter
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ramzi Saab
Termination date: 2021-09-27
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Michael Haworth
Change date: 2021-09-13
Documents
Change person director company with change date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Mr Ramzi Samir Saab
Documents
Cessation of a person with significant control
Date: 29 Jun 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-18
Psc name: Samir Saab
Documents
Cessation of a person with significant control
Date: 29 Jun 2021
Action Date: 04 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-04
Psc name: Samir Saab
Documents
Notification of a person with significant control
Date: 29 Jun 2021
Action Date: 18 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-18
Psc name: Edelweiss Care Group Limited
Documents
Capital allotment shares
Date: 26 May 2021
Action Date: 04 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-04
Capital : 1,992 GBP
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-06
Officer name: Helen Marie Cooper
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 21 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 11 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-04
Officer name: Mr Jonathan Michael Haworth
Documents
Appoint person director company with name date
Date: 11 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Marie Cooper
Appointment date: 2019-03-04
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Megan Elizabeth Tranter
Appointment date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Change account reference date company previous shortened
Date: 14 Sep 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-31
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Notification of a person with significant control
Date: 13 Feb 2018
Action Date: 17 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Samir Saab
Notification date: 2018-01-17
Documents
Appoint corporate director company with name date
Date: 13 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Melqart Capital Limited
Appointment date: 2018-02-01
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Salim Samir Saab
Termination date: 2018-02-01
Documents
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