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Clement Clarke International Limited

00377748

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CYNON VALLEY BUSINESS PARK, MOUNTAIN ASH, CF45 4ER
Incorporated 11/12/1942

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Khashayar Poormand

director · Since 23/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Marc Peter Davies

director · Since 01/05/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Persons with Significant Control

Flexicare (Group) Limited

75–100% shares
75–100% votes
Appoint directors

Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, CF45 4ER

Reg: 09109193 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 23/12/2022

Former PSCs

Haag-Streit Uk Limited

Ceased 31/05/2023

Mr Christoph Peter Haag

Ceased 01/03/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 14/01/2022Registered 17/01/2022Satisfied 01/11/2024
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/2003Registered 05/08/2003Satisfied 01/11/2024