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 9 years old enterprise was incorporated on 2011-10-20 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
5 directors can be found in the company: Richard B. (appointed on 25 November 2020), Akash K. (appointed on 25 November 2020), Andrew C. (appointed on 31 March 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
Shareholder Funds 10 10 10 10 10 10 10 10

The target date for Cleo Systems 24 Ltd confirmation statement filing is 2021-11-03. The most current one was submitted on 2020-10-20. The due date for the next statutory accounts filing is 31 March 2022. Latest accounts filing was sent for the time up until 30 June 2020.

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
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 24th, February 2021 | incorporation
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