BRAINTREE CLINICAL SERVICES LTD - Profile & Financials

Accounts Submitted 6 Oct 2016

Confirmation Statement Submitted 13 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 13 resigned

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						Status
Alan Dingwall	Director	British	Scotland	52	19 May 2014	Active
Serco Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Mar 2011	Active

Shareholders

Shareholders (1)


Serco Holdings Limited	100.0%	1	Ordinary	14 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Serco 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

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

SERCO GROUP PLC united kingdom

BRAINTREE CLINICAL SERVICES LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Dec 2017	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Sept 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
1 Jun 2017	Resolution	Resolutions	View(1 page)
1 Jun 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(2 pages)
1 Jun 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(3 pages)