Clinisupplies Limited

04013240

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 BLACKMOOR LANE, WATFORD, WD18 8GA

Incorporated 13/06/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

86900

Other human health activities

Officers

Mr Paul Joseph Cook

director · Since 08/02/2018

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Samik Basu

director · Since 22/06/2018

DIRECTOR

INDIAN · INDIA

Also on 1 other board

Persons with Significant Control

Cura Bidco 1 Limited

75–100% shares

Reg: 14506446 · United Kingdom · Private Limited Company

Notified 13/01/2023

Former PSCs

Mr Mahadevan Narayanamoni

Ceased 22/06/2018

Simon Cresswell

Ceased 28/02/2022

Jacqueline Ward

Ceased 28/02/2022

Mr David Payne Staples

Ceased 28/02/2022

Sironix Medical Technologies Bv

Ceased 28/02/2022

Charges2 outstanding

Charge

outstanding

ICICI BANK UK PLC

Created 04/08/2025Registered 11/08/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/09/2023Registered 04/10/2023

Charge

satisfied

THE BANK OF NEW YORK MELLON, SINGAPORE BRANCH

Created 30/08/2022Registered 02/09/2022Satisfied 26/01/2023

Charge

satisfied

THE BANK OF NEW YORK MELLON, SINGAPORE BRANCH

Created 25/09/2018Registered 02/10/2018Satisfied 20/10/2021

Charge

satisfied

HSBC BANK PLC

Created 09/02/2016Registered 09/02/2016Satisfied 23/08/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/11/2015Registered 19/11/2015Satisfied 23/08/2023