CLINISUPPLIES LIMITED - HARROW


Company Profile Company Filings

Overview

CLINISUPPLIES LIMITED is a Private Limited Company from HARROW and has the status: Active.
CLINISUPPLIES LIMITED was incorporated 19 years ago on 13/06/2000 and has the registered number: 04013240. The accounts status is GROUP and accounts are next due on 31/12/2019.

CLINISUPPLIES LIMITED - HARROW

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

QUALITAS HOUSE
HARROW
MIDDLESEX
HA1 2RW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/02/2016 20/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMIK BASU Sep 1985 Indian Director 2018-06-22 CURRENT
MR PAUL JOSEPH COOK Nov 1979 British Director 2018-02-08 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-06-13 UNTIL 2000-06-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-13 UNTIL 2000-06-13 RESIGNED
MR NEIL EMERY Apr 1962 British Director 2013-11-01 UNTIL 2015-05-13 RESIGNED
MR JAYMAN CHHOTALAL BADIANI Dec 1959 British Director 2000-06-13 UNTIL 2015-05-13 RESIGNED
MR DINESH KUMAR LODHA Dec 1971 Indian Director 2018-06-22 UNTIL 2018-08-17 RESIGNED
MR HEMANG CHHOTALAL BADIANI Nov 1960 British Director 2000-06-13 UNTIL 2018-04-01 RESIGNED
MR CHANDRASEKHAR LATTERI GOPALAN Oct 1958 Indian Director 2015-05-13 UNTIL 2018-06-22 RESIGNED
MR RAMESH PATHMANATHAN Nov 1970 Malaysian Director 2013-11-01 UNTIL 2014-11-01 RESIGNED
MR MAHADEVAN NARAYANAMONI May 1975 Indian Director 2015-05-13 UNTIL 2018-06-22 RESIGNED
MR SUBRAMANIAN SIVARAMAN Mar 1963 Indian Director 2015-05-13 UNTIL 2018-06-22 RESIGNED
MR AJAY MAFATLAL PATEL Jul 1964 British Director 2011-06-13 UNTIL 2011-06-13 RESIGNED
CHRISTOPHER EDWARD PORTIS Jun 1958 British Director 2005-12-01 UNTIL 2015-05-13 RESIGNED
KAMLESH PALLANA Sep 1955 British Director 2000-06-13 UNTIL 2004-06-01 RESIGNED
MR AJAY MAFATLAL PATEL Jul 1964 British Director 2013-04-01 UNTIL 2015-03-17 RESIGNED
MR JAYMAN CHHOTALAL BADIANI Dec 1959 British Secretary 2004-06-01 UNTIL 2015-05-13 RESIGNED
KAMLESH PALLANA Sep 1955 British Secretary 2000-06-13 UNTIL 2004-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jacqueline Ward 2018-06-22 7/1947 Harrow   Middlesex Significant influence or control
Mr David Payne Staples 2018-06-22 7/1957 Harrow   Middlesex Significant influence or control
Simon Cresswell 2018-06-22 6/1968 Harrow   Middlesex Significant influence or control
Mr Mahadevan Narayanamoni 2016-06-29 - 2018-06-22 5/1975 Harrow   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLOPLAST LIMITED PETERBOROUGH Active FULL 46900 - Non-specialised wholesale trade
CHARTER HEALTHCARE LIMITED PETERBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
TRANSFLEET LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MEDIK OSTOMY SUPPLIES LIMITED HARROW Active SMALL 46460 - Wholesale of pharmaceutical goods
COLOPLAST MEDICAL LIMITED PETERBOROUGH Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
MEDITEX SUPPLIES LIMITED HARROW Active SMALL 13910 - Manufacture of knitted and crocheted fabrics
DT MED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IMPERIAL MED LIMITED HARROW Dissolved... 46460 - Wholesale of pharmaceutical goods
A PHASE LTD BEXLEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CLINIDIRECT LIMITED HARROW Active SMALL 47730 - Dispensing chemist in specialised stores
BIOCEUTICALS LIMITED CROYDON Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
72HEALTH LIMITED PINNER Dissolved... NO ACCOUNTS FILED 96040 - Physical well-being activities
2RM LIMITED HARROW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TRANSFLEET PROPERTIES LIMITED HARROW ENGLAND Active 68209 - Other letting and operating of own or leased real estate
ALPHA GENETICS LIMITED HARROW ENGLAND Dissolved... 96040 - Physical well-being activities
JHR PROPERTY LIMITED PINNER ENGLAND Active 68209 - Other letting and operating of own or leased real estate
SIRONIUM MEDICAL TECHNOLOGIES LIMITED HARROW ENGLAND Active DORMANT 70100 - Activities of head offices
IMPERIAL CONSULTING (LONDON) LTD METROLINE HOUSE, 118-122 COLLEGE ROAD ENGLAND Active 62030 - Computer facilities management activities
AVENTINE DEWATERING LLP WOODFORD GREEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIK OSTOMY SUPPLIES LIMITED HARROW Active SMALL 46460 - Wholesale of pharmaceutical goods
MEDITEX SUPPLIES LIMITED HARROW Active SMALL 13910 - Manufacture of knitted and crocheted fabrics
CLINIDIRECT LIMITED HARROW Active SMALL 47730 - Dispensing chemist in specialised stores
SIRONIUM MEDICAL TECHNOLOGIES LIMITED HARROW ENGLAND Active DORMANT 70100 - Activities of head offices