CLINIMED (HOLDINGS) LIMITED
CAVELL HOUSE, KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE. HP10 9QY- Active
- Private Limited Company
- Company No. 02640337
- Last Updated: 01 Mar 2024
Company Profile
CLINIMED (HOLDINGS) LIMITED was incorporated on Friday, August 23, 1991 as a Private Limited Company with registered address in LOUDWATER, HIGH WYCOMBE.. CLINIMED (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 2 months and 16 days.
| Name | CLINIMED (HOLDINGS) LIMITED |
|---|---|
| Company number | 02640337 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVELL HOUSE KNAVES BEECH WAY LOUDWATER, HIGH WYCOMBE. HP10 9QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ronald James Allison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
|
| Mr Julian Mark Piercey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Jill Pauline Piercey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
|
| Mr Nigel Denis Piercey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Dr Daniel Jared Piercey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLINIMED (HOLDINGS) LIMITED | 23 Aug 1991 |