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 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
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 |
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 |