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Clinisys Group Limited

Clinisys Group Limited is a dissolved company incorporated on 18 December 2001 with the registered office located in Leeds, West Yorkshire. Clinisys Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 July 2024 (1 year 1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04341830
Private limited company
Age
23 years
Incorporated 18 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
RSM UK RESTRUCTURING ADVISORY LLP
Central Square Fifth Floor 29 Wellington Street
Leeds
LS1 4DL
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
Telephone
01932581200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Vice President, General Counsel And Secr • American • Lives in United States • Born in Oct 1968
Director • Healthcare Executive • American • Lives in UK • Born in Jun 1965
Director • Finance Director • American • Lives in United States • Born in Jul 1975
Director • Finance Director • American • Lives in United States • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Clinisys Information Systems (Europe) Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 3 more are mutual people.
Active
Ipipeline (TCP) Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
Active
Clinisys Information Systems (International) Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
Active
Ipipeline Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
Active
Intellitrans Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 1 more are mutual people.
Active
Clinisys Solutions Limited
John Kenneth Stipancich, Michael Simpson, and 1 more are mutual people.
Active
Verathon Medical (UK) Ltd
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
Active
Roper Holdings Limited
John Kenneth Stipancich, Mr Jason Phillip Conley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10K
Decreased by £24.81M (-100%)
Total Liabilities
£0
Decreased by £23.44M (-100%)
Net Assets
£10K
Decreased by £1.36M (-99%)
Debt Ratio (%)
0%
Decreased by 94.48% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 21 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr John Kenneth Stipancich Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Mr Jason Phillip Conley Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Pb Bidco Limited (PSC) Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Pb Bidco Limited (PSC) Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 2 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 2 Jun 2023
Declaration of Solvency
2 Years 3 Months Ago on 19 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Director's details changed for Mr Jason Phillip Conley on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr John Kenneth Stipancich on 30 November 2023
Submitted on 30 Nov 2023
Change of details for Pb Bidco Limited as a person with significant control on 16 October 2023
Submitted on 18 Oct 2023
Change of details for Pb Bidco Limited as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR
Submitted on 2 Jun 2023
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR
Submitted on 2 Jun 2023
Repayment History
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