Cleo Systems 24 Ltd
- Company number
- 07818176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2011
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Management consultancy activities other than financial management - Corporate group
- Integrated Care 24 (3 companies)
Registered office
Previous names
- Cleo Health Ltd (until 7 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARLAM, David | Director | 30 Sep 2026 | |
| KARIM, Zahid | Director | 11 Jun 2025 | |
| CLAIRE, Balbir Singh | Director | 1 Jan 2025 | |
| BAIRD, Stewart John | Director | 1 Jan 2025 | |
| PERRY, Paul, Dr | Director | 26 Sep 2023 | |
| COOKE, Matthew William, Professor | Director | 4 Nov 2022 | |
| KARKI, Akash, Dr | Director | 25 Nov 2020 | |
| CATTO, Andrew John, Dr | Director | 31 Mar 2020 | |
| BROWN, David Ian | Director | 27 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Integrated Care 24 | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 | |
| Dr Andrew John Catto | Significant Influence Or Control | 31 Mar 2020 | 30 Sep 2020 |
| Mr David Richard Baines | Significant Influence Or Control | 27 Mar 2019 | 30 Sep 2020 |
| Mr David Ian Brown | Significant Influence Or Control | 27 Mar 2019 | 30 Sep 2020 |
| Mrs Yvonne Taylor | Significant Influence Or Control | 6 Feb 2018 | 31 Mar 2020 |
| Mr Jeremy Arthur Satchwell | Significant Influence Or Control | 6 Feb 2018 | 27 Mar 2019 |
| Mrs Lorraine Gray | Significant Influence Or Control | 20 Oct 2016 | 6 Feb 2018 |
| Mr Anthony Ian Barfoot | Significant Influence Or Control | 20 Oct 2016 | 6 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £244,713 | 0 |
| 30 Jun 2024 | - | £163,182 | 15 |
| 30 Jun 2023 | - | £116,397 | 4 |
| 30 Jun 2022 | - | £21,269 | 0 |
| 30 Jun 2021 Dormant | £10 | £10 | - |
| 30 Jun 2020 Dormant | £10 | £10 | - |
| 30 Jun 2019 Dormant | £10 | £10 | - |
| 30 Jun 2018 Dormant | £10 | £10 | - |
| 30 Jun 2017 Dormant | £10 | £10 | - |
| 30 Jun 2016 Dormant | £10 | £10 | - |
| 31 Mar 2015 Dormant | £10 | £10 | - |
| 31 Mar 2014 Dormant | £10 | £10 | - |
| 31 Mar 2013 Dormant | £10 | £10 | - |
Connections
Owned by
Cleo Systems 24 Ltd → Integrated Care 24
Directors’ other companies
- BAIRD, Stewart John - Director at Stone Vp (No. 1) Limited
- COOKE, Matthew William, Professor - Director at Gordian Health Limited
Companies at the same address
- Brightdoc 24 Limited (07243862)
- Integrated Care 24 (03193182)