CLINICA MEDICA LIMITED

Key Data

Status

Active

Company No.

08558333

Incorporation date

06/06/2013

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2013)

16/03/2026

Registration of charge 085583330001, created on 2026-03-04

View PDF (10 pages)

05/02/2026

Cessation of Electiva Healthcare Limited as a person with significant control on 2026-01-30

View PDF (1 pages)

05/02/2026

Notification of Signature Medical Limited as a person with significant control on 2026-01-30

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

05/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

06/10/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (5 pages)

02/12/2024

Cessation of Shirley Elizabeth Catherine Nicol as a person with significant control on 2024-11-28

View PDF (1 pages)

02/12/2024

Cessation of Awfa Paulina as a person with significant control on 2024-11-28

View PDF (1 pages)

02/12/2024

Termination of appointment of Sarah Anne Cameron as a director on 2024-11-28

View PDF (1 pages)

02/12/2024

Cessation of Basma Paulina as a person with significant control on 2024-11-28

View PDF (1 pages)

02/12/2024

Termination of appointment of Shirley Elizabeth Catherine Nicol as a director on 2024-11-28

View PDF (1 pages)

02/12/2024

Termination of appointment of Awfa Paulina as a director on 2024-11-28

View PDF (1 pages)

02/12/2024

Appointment of Dr Sayani Sainudeen as a director on 2024-11-28

View PDF (2 pages)

02/12/2024

Registered office address changed from 124 City Road London EC1V 2NX England to 132 Manchester Road Rochdale OL11 4JQ on 2024-12-02

View PDF (1 pages)

02/12/2024

Notification of Electiva Healthcare Limited as a person with significant control on 2024-11-28

View PDF (2 pages)

01/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

11/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (5 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (4 pages)

21/08/2024

Cessation of P & P Medical Ltd as a person with significant control on 2024-07-15

View PDF (1 pages)

21/08/2024

Notification of Awfa Paulina as a person with significant control on 2024-07-15

View PDF (2 pages)

21/08/2024

Notification of Basma Paulina as a person with significant control on 2024-07-15

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

15/02/2024

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

04/09/2023

Termination of appointment of Judith Todd as a director on 2023-05-17

View PDF (1 pages)

30/06/2023

Change of details for P & P Medical Ltd as a person with significant control on 2023-06-29

View PDF (2 pages)

29/06/2023

Change of details for Ms Shirley Elizabeth Catherine Nicol as a person with significant control on 2023-06-29

View PDF (2 pages)

29/06/2023

Director's details changed for Ms Sarah Anne Cameron on 2023-06-29

View PDF (2 pages)

29/06/2023

Director's details changed for Dr Awfa Paulina on 2023-06-29

View PDF (2 pages)

29/06/2023

Director's details changed for Ms Shirley Elizabeth Catherine Nicol on 2023-06-29

View PDF (2 pages)

29/06/2023

Director's details changed for Judith Todd on 2023-06-29

View PDF (2 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

13/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

10/03/2023

Second filing of Confirmation Statement dated 2022-02-10

View PDF (4 pages)

15/09/2022

Second filing for the appointment of Ms Judith Todd as a director

View PDF (3 pages)

14/06/2022

Statement of capital following an allotment of shares on 2021-12-01

View PDF (7 pages)

07/06/2022

Registered office address changed from C/O Capital Office Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-06-07

View PDF (1 pages)

14/03/2022

Resolutions

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14/03/2022

Particulars of variation of rights attached to shares

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14/03/2022

Change of share class name or designation

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14/03/2022

Memorandum and Articles of Association

View PDF (13 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (4 pages)

04/02/2022

Appointment of Ms Sarah Anne Cameron as a director on 2021-12-01

View PDF (2 pages)

10/01/2022

Appointment of Ms Judith Todd as a director on 2021-01-10

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

01/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

15/02/2021

Change of details for Ms Shirley Elizabeth Catherine Nicol as a person with significant control on 2021-02-15

View PDF (2 pages)

15/02/2021

Director's details changed for Dr Awfa Paulina on 2021-02-15

View PDF (2 pages)

15/02/2021

Cessation of Awfa Paulina as a person with significant control on 2021-02-15

View PDF (1 pages)

15/02/2021

Notification of P & P Medical Ltd as a person with significant control on 2021-02-15

View PDF (2 pages)

15/02/2021

Director's details changed for Ms Shirley Elizabeth Catherine Nicol on 2021-02-15

View PDF (2 pages)

15/02/2021

Change of details for Dr Awfa Paulina as a person with significant control on 2021-02-15

View PDF (2 pages)

23/11/2020

Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to C/O Capital Office Kemp House 152-160 City Road London EC1V 2NX on 2020-11-23

View PDF (1 pages)

01/09/2020

Notification of Awfa Paulina as a person with significant control on 2020-09-01

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

01/09/2020

Cessation of Castle Aesthetics Supplies Ltd as a person with significant control on 2020-09-01

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

14/08/2020

Notification of Shirley Elizabeth Catherine Nicol as a person with significant control on 2020-06-10

View PDF (2 pages)

14/08/2020

Termination of appointment of Amer Yousif Hanna Makenchi as a director on 2020-06-10

View PDF (1 pages)

14/08/2020

Cessation of P & P Medical Ltd as a person with significant control on 2020-06-10

View PDF (1 pages)

14/08/2020

Cessation of Amer Yousif Hanna Makenchi as a person with significant control on 2020-06-10

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

18/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

24/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

17/07/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

12/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (7 pages)

16/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

12/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

20/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

18/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

18/07/2014

Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL to 7 St John's Road Harrow Middlesex HA1 2EY on 2014-07-18

View PDF (1 pages)

06/06/2013

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-63.90 % *

* during past year

Cash in Bank

£18,887.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
22.61K
-
0.00
52.52K
-

2022
15
47.04K
-
0.00
52.32K
-

2023
11
53.73K
-
0.00
18.89K
-

2023
11
53.73K
-
0.00
18.89K
-

Employees

2023

Employees

11 -27 % *

Net Assets(GBP)

53.73K £14.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.89K £-63.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sainudeen, Sayani	Director	28/11/2024 - Present	83
Paulina, Awfa	Director	06/06/2013 - 28/11/2024	9
Dr Judith Todd	Director	10/01/2022 - 17/05/2023	16
Nicol, Shirley Elizabeth Catherine	Director	06/06/2013 - 28/11/2024	3
Cameron, Sarah Anne	Director	01/12/2021 - 28/11/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLINICA MEDICA LIMITED

CLINICA MEDICA LIMITED is an(a) Active company incorporated on 06/06/2013 with the registered office located at 132 Manchester Road, Rochdale OL11 4JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CLINICA MEDICA LIMITED?

CLINICA MEDICA LIMITED is currently Active. It was registered on 06/06/2013 .

Where is CLINICA MEDICA LIMITED located?

CLINICA MEDICA LIMITED is registered at 132 Manchester Road, Rochdale OL11 4JQ.

What does CLINICA MEDICA LIMITED do?

CLINICA MEDICA LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does CLINICA MEDICA LIMITED have?

CLINICA MEDICA LIMITED had 11 employees in 2023.

What is the latest filing for CLINICA MEDICA LIMITED?

The latest filing was on 16/03/2026: Registration of charge 085583330001, created on 2026-03-04.