Cleo Systems 24 Ltd. Head office in Ashford. Check Director.

Cleo Systems 24 Ltd, Ashford

Cleo Systems 24 Ltd is a private limited company. Formerly, it was named Cleo Health Ltd (it was changed on 2013-06-07). Situated at Kingston House The Long Barrow, Orbital Park, Ashford TN24 0GP, the above-mentioned 12 years old enterprise was incorporated on 2011-10-20 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
7 directors can be found in the company: Paul P. (appointed on 26 September 2023), Matthew C. (appointed on 04 November 2022), Akash K. (appointed on 25 November 2020).

About
Name: Cleo Systems 24 Ltd
Number: 07818176
Incorporation date: 2011-10-20
End of financial year: 30 June


Address:	Kingston House The Long Barrow Orbital Park Ashford TN24 0GP
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Integrated Care 24

30 September 2020

Address	Kingston House The Long Barrow, Orbital Park, Ashford, TN24 0GP, England
Legal authority	Companies Act
Legal form	Limited By Guarantee
Country registered	England
Place registered	England
Registration number	3193182
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew C.

31 March 2020 - 30 September 2020

Nature of control:	significiant influence or control

David B.

27 March 2019 - 30 September 2020

Nature of control:	significiant influence or control

David B.

27 March 2019 - 30 September 2020

Nature of control:	significiant influence or control

Yvonne T.

6 February 2018 - 31 March 2020

Nature of control:	significiant influence or control

Jeremy S.

6 February 2018 - 27 March 2019

Nature of control:	significiant influence or control

Anthony B.

20 October 2016 - 6 February 2018

Nature of control:	significiant influence or control

Lorraine G.

20 October 2016 - 6 February 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	-	-	10	148,860	442,847
Fixed Assets	-	-	-	-	-	-	-	-	-	20,791	27,393
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	10	-183,142	-497,314
Shareholder Funds	10	10	10	10	10	10	10	10	10	-	-

The target date for Cleo Systems 24 Ltd confirmation statement filing is 2024-11-03. The most current one was submitted on 2023-10-20. The due date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

8 persons of significant control are listed in the Companies House, namely: Integrated Care 24 owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Long Barrow, Orbital Park, TN24 0GP Ashford.

Company filing

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Type		Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 20th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 20th, December 2023 \| accounts	Free Download (12 pages)
AP01	On September 26, 2023 new director was appointed. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
CH01	On November 25, 2020 director's details were changed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
CH01	On March 29, 2019 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CH01	On November 25, 2020 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CH01	On March 31, 2020 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
AP01	On November 4, 2022 new director was appointed. filed on: 18th, November 2022 \| officers	Free Download (2 pages)
CH01	On December 1, 2020 director's details were changed filed on: 18th, November 2022 \| officers	Free Download (2 pages)
CH01	On June 14, 2022 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
CH01	On September 20, 2021 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
CH01	On March 22, 2021 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
CH01	On June 22, 2022 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 21st, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 24th, February 2021 \| accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 24th, February 2021 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, February 2021 \| resolution	Free Download (1 page)
AP01	On November 25, 2020 new director was appointed. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
AP01	On November 25, 2020 new director was appointed. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
AP01	On March 31, 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 6th, March 2020 \| accounts	Free Download (3 pages)
AP01	On March 27, 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AP01	On March 27, 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 27, 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (3 pages)
AP01	On February 6, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
AP01	On February 6, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 9th, November 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 7th, December 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period extended from March 31, 2016 to June 30, 2016 filed on: 7th, December 2016 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2017 filed on: 6th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 20, 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Sehl Kingston House the Long Barrow, Orbital Park Ashford Kent TN24 0GP to Kingston House the Long Barrow Orbital Park Ashford Kent TN24 0GP on October 28, 2015 filed on: 28th, October 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 8th, September 2015 \| accounts	Free Download (3 pages)
AP01	On April 14, 2015 new director was appointed. filed on: 20th, April 2015 \| officers
TM01	Director appointment termination date: April 17, 2015 filed on: 20th, April 2015 \| officers	Free Download (1 page)
AP01	On April 14, 2015 new director was appointed. filed on: 20th, April 2015 \| officers
AR01	Annual return made up to October 20, 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 15th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 20, 2013 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed cleo health LTDcertificate issued on 07/06/13 filed on: 7th, June 2013 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 7th, June 2013 \| change of name	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2012 filed on: 30th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to October 20, 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 18th, October 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, October 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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