This company is commonly known as Clinisupplies Limited. The company was founded 24 years ago and was given the registration number 04013240. The firm's registered office is in HARROW. You can find them at Qualitas House, 100 Elmgrove Road, Harrow, Middlesex. This company's SIC code is 86900 - Other human health activities.
| Name | : | CLINISUPPLIES LIMITED |
|---|---|---|
| Company Number | : | 04013240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Qualitas House, 100 Elmgrove Road, Harrow, Middlesex, HA1 2RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Blackmoor Lane, Watford, England, WD18 8GA | Director | 22 June 2018 | Active |
| 1, Blackmoor Lane, Watford, England, WD18 8GA | Director | 08 February 2018 | Active |
| Nugents Lodge, 3 Seymour Close, Pinner, HA5 4SB | Secretary | 01 June 2004 | Active |
| 7 Silvester Way, Church Crookham, Fleet, GU13 0TP | Secretary | 13 June 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 June 2000 | Active |
| Evergreen, 3 Southacre Way, Pinner, United Kingdom, HA5 3DE | Director | 13 June 2000 | Active |
| Nugents Lodge, 3 Seymour Close, Pinner, HA5 4SB | Director | 13 June 2000 | Active |
| Qualitas House, 100 Elmgrove Road, Harrow, United Kingdom, HA1 2RW | Director | 01 November 2013 | Active |
| 1, Blackmoor Lane, Watford, England, WD18 8GA | Director | 03 September 2021 | Active |
| Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW | Director | 13 May 2015 | Active |
| Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW | Director | 22 June 2018 | Active |
| Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW | Director | 13 May 2015 | Active |
| 7 Silvester Way, Church Crookham, Fleet, GU13 0TP | Director | 13 June 2000 | Active |
| 100, Elmgrove Road, Qulitas House, Harrow, United Kingdom, HA1 2RW | Director | 01 April 2013 | Active |
| 4, Danes Way, Oxshott, United Kingdom, KT22 0LX | Director | 13 June 2011 | Active |
| Qualitas House, 100 Elmgrove Road, Harrow, United Kingdom, HA1 2RW | Director | 01 November 2013 | Active |
| Simonsfeild, Simons Lane, Frodsham, United Kingdom, WA6 6HF | Director | 01 December 2005 | Active |
| Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW | Director | 13 May 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 June 2000 | Active |
| Cura Bidco 1 Limited | ||
| Notified on | : | 13 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Sironix Medical Technologies Bv | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | C/O Vistra, Herikerbergweg 881101cm, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Jacqueline Ward | ||
| Notified on | : | 22 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Blackmoor Lane, Watford, England, WD18 8GA |
| Nature of control | : |
|
| Mr David Payne Staples | ||
| Notified on | : | 22 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Blackmoor Lane, Watford, England, WD18 8GA |
| Nature of control | : |
|
| Simon Cresswell | ||
| Notified on | : | 22 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 1, Blackmoor Lane, Watford, England, WD18 8GA |
| Nature of control | : |
|
| Mr Mahadevan Narayanamoni | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Indian |
| Address | : | Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Capital | Capital allotment shares. | Download |
| 2023-11-23 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Incorporation | Memorandum articles. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Incorporation | Memorandum articles. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-11-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-01 | Capital | Second filing capital allotment shares. | Download |
| 2022-10-24 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-01 | Capital | Capital allotment shares. | Download |
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