Picis Clinical Solutions, Ltd. in 297 Yorktown Road SANDHURST

Picis Clinical Solutions, Ltd. SANDHURST

Founded in 2004, Picis Clinical Solutions, classified under reg no. 05136544 is an active company. Currently registered at Sandhurst House GU47 0QA, Sandhurst the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since July 20, 2015 Picis Clinical Solutions, Ltd. is no longer carrying the name Optum Clinical Solutions.

The company has one director. Jeff B., appointed on 17 June 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Brigid S. who worked with the the company until 17 June 2015.

Picis Clinical Solutions, Ltd. Address / Contact

Office Address	Sandhurst House
Office Address2	297 Yorktown Road
Town	Sandhurst
Post code	GU47 0QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05136544
Date of Incorporation	Tue, 25th May 2004
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Jeff B.

Position: Director

Appointed: 17 June 2015

David B.

Position: Director

Appointed: 15 May 2014

Resigned: 15 May 2015

Brigid S.

Position: Secretary

Appointed: 22 February 2012

Resigned: 17 June 2015

Anthony W.

Position: Director

Appointed: 22 November 2011

Resigned: 17 June 2015

Lee V.

Position: Director

Appointed: 22 November 2011

Resigned: 15 May 2014

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 25 May 2004

Resigned: 25 May 2004

Huntsmoor Limited

Position: Corporate Director

Appointed: 25 May 2004

Resigned: 25 May 2004

Todd C.

Position: Director

Appointed: 25 May 2004

Resigned: 22 November 2011

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 25 May 2004

Resigned: 22 September 2011

Company previous names

Optum Clinical Solutions	July 20, 2015
Picis	January 31, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		1 630	640		40		3 040
Current Assets	678 334	1 118 075	1 623 853	2 071 152	2 546 716	2 965 572	3 469 639
Debtors	678 334	1 116 445	1 623 213	2 071 152	2 546 676	2 965 572	3 466 599
Other Debtors	6 706	3 539	4 612	1 300	196		60

Other
Accrued Liabilities					84 813	96 632	80 696
Amounts Owed By Group Undertakings	671 628	1 112 906	1 618 601	2 069 852	2 546 480	2 963 434	3 465 916
Amounts Owed To Group Undertakings	473 689	877 794	1 328 752	1 753 108	2 167 014	2 549 019	3 054 967
Average Number Employees During Period	4	3	3	3	3	3	3
Corporation Tax Payable					4 997	2 811	1 971
Creditors	491 355	912 110	1 390 382	1 812 791	2 261 591	2 654 757	3 137 634
Net Current Assets Liabilities	186 979	205 965	233 471	258 361	285 125	310 815	332 005
Number Shares Issued Fully Paid						1 000	1 000
Other Creditors	9 170	27 705	55 179	53 726	89 580	4 327
Other Taxation Social Security Payable	4 235	5 056	6 451	5 957	4 997
Par Value Share						1	1
Recoverable Value-added Tax					196	2 138	623
Total Assets Less Current Liabilities	186 979	205 965	233 471	258 361	285 125	310 815	332 005
Trade Creditors Trade Payables	4 261	1 555

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 27th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (10 pages)
AD01	New registered office address PO Box C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA. Change occurred on August 22, 2017. Company's previous address: 11 Raven Wharf 14 Lafone Street London Greater London SE1 2LR. filed on: 22nd, August 2017	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AD03	Registered inspection location new location: 1 Antares Drive Suite 400 Ottawa Ontario, Canada K2E 8C4. filed on: 29th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 29th, July 2016	annual return	Free Download (6 pages)
AD01	New registered office address 14 Raven Wharf 14 Lafone Street London Greater London SE1 2LR. Change occurred on July 12, 2016. Company's previous address: 1st Floor Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH. filed on: 12th, July 2016	address	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 26th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 1st, June 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 20th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 20, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 3rd, February 2012	accounts	Free Download (7 pages)
AD01	Company moved to new address on December 12, 2011. Old Address: Moorcrofts James House, Mere Park Dedmere Road Marlow Bucks SL7 1FJ United Kingdom filed on: 12th, December 2011	address	Free Download (1 page)
AD01	Company moved to new address on September 23, 2011. Old Address: 5 New Street Square London EC4A 3TW filed on: 23rd, September 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2010 filed on: 28th, May 2010	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to December 31, 2008 filed on: 13th, May 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (6 pages)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, July 2009	accounts	Free Download (6 pages)
287	Registered office changed on 21/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX filed on: 21st, November 2008	address	Free Download (1 page)
363a	Period up to July 8, 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 19th, December 2007	accounts	Free Download (7 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 20th, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 20th, January 2007	accounts	Free Download (7 pages)
287	Registered office changed on 30/05/06 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 30th, May 2006	address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: carmelite, 50 victoria embankment, london, EC4Y 0DX filed on: 30th, May 2006	address	Free Download (1 page)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363a	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
363a	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on September 2, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 14th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on September 2, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 14th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2004	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2004	incorporation	Free Download (34 pages)

Picis Clinical Solutions, Ltd. SANDHURST

Picis Clinical Solutions, Ltd. Address / Contact

Company Information / Profile

Company staff

Jeff B.

David B.

Brigid S.

Anthony W.

Lee V.

Huntsmoor Nominees Limited

Huntsmoor Limited

Todd C.

Taylor Wessing Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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