CLINIMED (HOLDINGS) LIMITED

Q: What is the latest filing for CLINIMED (HOLDINGS) LIMITED?

The latest filing was on 02/02/2026: null.

Key Data

Status

Active

Company No.

02640337

Incorporation date

23/08/1991

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1991)

02/02/2026

View PDF (6 pages)

08/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

19/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Suzanne Bryden as a secretary on 2024-11-30

View PDF (1 pages)

02/12/2024

Appointment of Mrs Joanne Ede as a secretary on 2024-12-01

View PDF (2 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

13/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

10/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

13/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

05/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

18/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

11/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

17/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

17/08/2017

Cessation of Jill Pauline Piercey as a person with significant control on 2017-03-01

View PDF (1 pages)

17/08/2017

Cessation of Ronald James Allison as a person with significant control on 2017-03-01

View PDF (1 pages)

07/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

18/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (10 pages)

16/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

17/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (6 pages)

08/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

22/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

11/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

28/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

13/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

13/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

05/01/2012

Termination of appointment of Jill Piercey as a director

View PDF (1 pages)

05/01/2012

Termination of appointment of Ronald Allison as a director

View PDF (1 pages)

12/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

25/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (7 pages)

13/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

27/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (7 pages)

27/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/08/2010

Director's details changed for Mr Nigel Denis Piercey on 2010-08-01

View PDF (2 pages)

24/08/2010

Register inspection address has been changed

View PDF (1 pages)

24/08/2010

Director's details changed for Mrs Jill Pauline Piercey on 2010-08-01

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Ronald James Allison on 2010-08-01

View PDF (2 pages)

24/08/2010

Director's details changed for Dr Daniel Jared Piercey on 2010-08-01

View PDF (2 pages)

29/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

02/09/2009

Return made up to 08/08/09; full list of members

View PDF (5 pages)

05/08/2009

Appointment terminated director arthur tinsley

View PDF (1 pages)

04/09/2008

Return made up to 08/08/08; full list of members

View PDF (6 pages)

06/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

05/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

28/08/2007

Return made up to 08/08/07; full list of members

View PDF (4 pages)

30/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

23/08/2006

Return made up to 08/08/06; full list of members

View PDF (10 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Secretary's particulars changed

View PDF (1 pages)

19/08/2005

Return made up to 08/08/05; full list of members

View PDF (9 pages)

22/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

24/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

Return made up to 08/08/04; full list of members

View PDF (8 pages)

11/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

22/08/2003

Return made up to 08/08/03; full list of members

View PDF (8 pages)

25/09/2002

Return made up to 08/08/02; full list of members

View PDF (9 pages)

21/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

04/10/2001

Director resigned

View PDF (1 pages)

14/08/2001

Return made up to 08/08/01; full list of members

View PDF (9 pages)

20/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

16/10/2000

£ ic 15000/10000 01/10/00 £ sr 5000@1=5000

View PDF (1 pages)

21/08/2000

Return made up to 15/08/00; full list of members

View PDF (9 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

18/08/1999

Return made up to 15/08/99; full list of members

View PDF (8 pages)

15/07/1999

New director appointed

View PDF (2 pages)

06/10/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

16/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

New secretary appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

14/08/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

20/10/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

16/09/1997

Return made up to 15/08/97; full list of members

View PDF (0 pages)

20/10/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

19/09/1996

Director resigned

View PDF (1 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

Ad 12/09/96--------- £ si 5000@1=5000 £ ic 15000/20000

View PDF (2 pages)

19/09/1996

Conve 11/09/66

View PDF (1 pages)

19/09/1996

Resolutions

View PDF (2 pages)

22/08/1996

Return made up to 15/08/96; no change of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

12/09/1995

Return made up to 15/08/95; change of members

View PDF (6 pages)

22/06/1995

£ ic 20000/15000 01/06/95 £ sr 5000@1=5000

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

18/08/1994

Return made up to 15/08/94; full list of members

View PDF (0 pages)

16/08/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

30/08/1993

Return made up to 23/08/93; no change of members

View PDF (0 pages)

20/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/06/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

07/12/1992

Resolutions

View PDF (1 pages)

11/09/1992

Return made up to 23/08/92; full list of members

View PDF (6 pages)

30/06/1992

Resolutions

View PDF (0 pages)

30/06/1992

Resolutions

View PDF (0 pages)

30/06/1992

Resolutions

View PDF (0 pages)

16/06/1992

Ad 01/12/91--------- £ si 19901@1=19901 £ ic 99/20000

View PDF (0 pages)

04/01/1992

Resolutions

View PDF (14 pages)

12/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1991

New director appointed

View PDF (0 pages)

17/10/1991

Ad 23/09/91--------- £ si 97@1=97 £ ic 2/99

View PDF (0 pages)

17/10/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

14/10/1991

Memorandum and Articles of Association

View PDF (11 pages)

09/10/1991

Certificate of change of name

View PDF (2 pages)

09/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/10/1991

New director appointed

View PDF (0 pages)

09/10/1991

Registered office changed on 09/10/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

09/10/1991

Director resigned;new director appointed

View PDF (0 pages)

03/10/1991

Resolutions

View PDF (6 pages)

03/10/1991

Resolutions

View PDF (0 pages)

03/10/1991

Resolutions

View PDF (0 pages)

03/10/1991

£ nc 1000/20000 23/09/91

View PDF (0 pages)

23/08/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CLINIMED (HOLDINGS) LIMITED has not submitted financial statements

CLINIMED (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Growing of other non-perennial crops

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Mixed farming

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Description

About CLINIMED (HOLDINGS) LIMITED

CLINIMED (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/08/1991 with the registered office located at Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks HP10 9QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINIMED (HOLDINGS) LIMITED?

CLINIMED (HOLDINGS) LIMITED is currently Active. It was registered on 23/08/1991 .

Where is CLINIMED (HOLDINGS) LIMITED located?

CLINIMED (HOLDINGS) LIMITED is registered at Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks HP10 9QY.

What does CLINIMED (HOLDINGS) LIMITED do?

CLINIMED (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLINIMED (HOLDINGS) LIMITED?

The latest filing was on 02/02/2026: undefined.