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Clinimed (Holdings) Limited

02640337

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

CAVELL HOUSE, LOUDWATER, HIGH WYCOMBE., HP10 9QY
Incorporated 23/08/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

70100
Activities of head offices

Officers

Julian Mark Piercey

director · Since 01/09/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Nigel Denis Piercey

director · Since 01/09/1998

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Dr Daniel Jared Piercey

director · Since 29/07/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mrs Joanne Ede

secretary · Since 01/12/2024

Persons with Significant Control

Dr Daniel Jared Piercey

75–100% shares

British · England · Age 62

Cavell House, Loudwater, High Wycombe., HP10 9QY

Notified 06/04/2016

Mr Julian Mark Piercey

75–100% shares

British · England · Age 66

Cavell House, Loudwater, High Wycombe., HP10 9QY

Notified 06/04/2016

Mr Nigel Denis Piercey

75–100% shares

British · England · Age 71

Cavell House, Loudwater, High Wycombe., HP10 9QY

Notified 06/04/2016

Former PSCs

Mr Ronald James Allison

Ceased 01/03/2017

Mrs Jill Pauline Piercey

Ceased 01/03/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 12/08/2002Registered 19/08/2002Satisfied 27/01/2006
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/1991Registered 12/12/1991Satisfied 20/08/1993