CLINISUPPLIES LIMITED - WATFORD


Company Profile Company Filings

Overview

CLINISUPPLIES LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
CLINISUPPLIES LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04013240. The accounts status is GROUP and accounts are next due on 31/12/2024.

CLINISUPPLIES LIMITED - WATFORD

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 31/03/2023 31/12/2024

Registered Office

1 BLACKMOOR LANE
WATFORD
WD18 8GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOSEPH COOK Nov 1979 British Director 2018-02-08 CURRENT
MR SAMIK BASU Sep 1985 Indian Director 2018-06-22 CURRENT
MR AJAY GUPTA May 1964 American Director 2021-09-03 UNTIL 2023-01-12 RESIGNED
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
KAMLESH PALLANA Sep 1955 British Secretary 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 Director 2000-06-13 UNTIL 2004-06-01 RESIGNED
MR CHANDRASEKHAR LATTERI GOPALAN Oct 1958 Indian Director 2015-05-13 UNTIL 2018-06-22 RESIGNED
MR DINESH KUMAR LODHA Dec 1971 Indian Director 2018-06-22 UNTIL 2018-08-17 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 HEMANG CHHOTALAL BADIANI Nov 1960 British Director 2000-06-13 UNTIL 2018-04-01 RESIGNED
MR AJAY MAFATLAL PATEL Jul 1964 British Director 2011-06-13 UNTIL 2011-06-13 RESIGNED
MR RAMESH PATHMANATHAN Nov 1970 Malaysian Director 2013-11-01 UNTIL 2014-11-01 RESIGNED
CHRISTOPHER EDWARD PORTIS Jun 1958 British Director 2005-12-01 UNTIL 2015-05-13 RESIGNED
MR SUBRAMANIAN SIVARAMAN Mar 1963 Indian Director 2015-05-13 UNTIL 2018-06-22 RESIGNED
MR MAHADEVAN NARAYANAMONI May 1975 Indian Director 2015-05-13 UNTIL 2018-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cura Bidco 1 Limited 2023-01-13 London   Ownership of shares 75 to 100 percent
Sironix Medical Technologies Bv 2022-02-28 - 2022-02-28 Amsterdam   Ownership of shares 75 to 100 percent
Jacqueline Ward 2018-06-22 - 2022-02-28 7/1947 Watford   Significant influence or control
Mr David Payne Staples 2018-06-22 - 2022-02-28 7/1957 Watford   Significant influence or control
Simon Cresswell 2018-06-22 - 2022-02-28 6/1968 Watford   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
CHARTER HEALTHCARE LIMITED PETERBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
REGINA HEALTH LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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MEDIK OSTOMY SUPPLIES LIMITED HARROW Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
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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
NIGHTINGALE HOMECARE SERVICES LIMITED WATFORD ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
BIOCEUTICALS LIMITED COULSDON ENGLAND Active MICRO ENTITY 21100 - Manufacture of basic pharmaceutical products
72HEALTH LIMITED PINNER Dissolved... NO ACCOUNTS FILED 96040 - Physical well-being activities
2RM LIMITED PINNER ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
TRANSFLEET PROPERTIES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 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 HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIRONIUM MEDICAL TECHNOLOGIES LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 70100 - Activities of head offices
IMPERIAL CONSULTING (LONDON) LTD METROLINE HOUSE, 118-122 COLLEGE ROAD ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
AVENTINE DEWATERING LLP WOODFORD GREEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CLINISUPPLIES_LIMITED - Accounts 2021-04-02 31-03-2020 £106,093 Cash £7,521,640 equity
CLINISUPPLIES_LIMITED - Accounts 2019-12-24 31-03-2019 £113,949 Cash £6,773,484 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT BEAR HEALTHCARE LIMITED WATFORD ENGLAND Active FULL 86900 - Other human health activities
UPONOR LIMITED WATFORD ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
VITALCARE TRADING (UK) LTD WATFORD ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
NIGHTINGALE HOMECARE SERVICES LIMITED WATFORD ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores