CLINIMED (HOLDINGS) LIMITED



Company Documents

DateDescription
08/08/198 August 2019CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/08/188 August 2018CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/08/1717 August 2017CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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17/08/1717 August 2017CESSATION OF JILL PAULINE PIERCEY AS A PSC

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17/08/1717 August 2017CESSATION OF RONALD JAMES ALLISON AS A PSC

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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18/08/1618 August 2016CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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17/08/1517 August 2015Annual return made up to 8 August 2015 with full list of shareholders

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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22/08/1422 August 2014Annual return made up to 8 August 2014 with full list of shareholders

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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28/08/1328 August 2013Annual return made up to 8 August 2013 with full list of shareholders

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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13/08/1213 August 2012Annual return made up to 8 August 2012 with full list of shareholders

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05/01/125 January 2012APPOINTMENT TERMINATED, DIRECTOR JILL PIERCEY

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05/01/125 January 2012APPOINTMENT TERMINATED, DIRECTOR RONALD ALLISON

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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25/08/1125 August 2011Annual return made up to 8 August 2011 with full list of shareholders

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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27/08/1027 August 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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27/08/1027 August 2010Annual return made up to 8 August 2010 with full list of shareholders

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24/08/1024 August 2010SAIL ADDRESS CREATED

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 01/08/2010

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL PAULINE PIERCEY / 01/08/2010

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES ALLISON / 01/08/2010

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24/08/1024 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS PIERCEY / 01/08/2010

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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02/09/092 September 2009RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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05/08/095 August 2009APPOINTMENT TERMINATED DIRECTOR ARTHUR TINSLEY

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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04/09/084 September 2008RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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28/08/0728 August 2007RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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23/08/0623 August 2006RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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17/10/0517 October 2005DIRECTOR'S PARTICULARS CHANGED

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20/09/0520 September 2005SECRETARY'S PARTICULARS CHANGED

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19/08/0519 August 2005RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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24/09/0424 September 2004NEW DIRECTOR APPOINTED

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24/08/0424 August 2004RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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22/08/0322 August 2003RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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25/09/0225 September 2002RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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04/10/014 October 2001DIRECTOR RESIGNED

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14/08/0114 August 2001RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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16/10/0016 October 2000£ IC 15000/10000 01/10/00 £ SR [email protected]=5000

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21/08/0021 August 2000RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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18/08/9918 August 1999RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/08/9918 August 1999RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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16/09/9816 September 1998NEW DIRECTOR APPOINTED

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16/09/9816 September 1998NEW SECRETARY APPOINTED

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16/09/9816 September 1998NEW DIRECTOR APPOINTED

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16/09/9816 September 1998SECRETARY RESIGNED

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14/08/9814 August 1998RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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16/09/9716 September 1997RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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19/09/9619 September 1996CONVE 11/09/66

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19/09/9619 September 1996DIRECTOR RESIGNED

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19/09/9619 September 1996NEW DIRECTOR APPOINTED

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19/09/9619 September 1996ALTER MEM AND ARTS 11/09/96

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22/08/9622 August 1996RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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12/09/9512 September 1995RETURN MADE UP TO 15/08/95; CHANGE OF MEMBERS

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22/06/9522 June 1995£ IC 20000/15000 01/06/95 £ SR [email protected]=5000

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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18/08/9418 August 1994RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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30/08/9330 August 1993RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

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20/08/9320 August 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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07/12/927 December 1992ALTER MEM AND ARTS 27/11/92

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11/09/9211 September 1992RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992S386 DISP APP AUDS 22/06/92

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30/06/9230 June 1992S366A DISP HOLDING AGM 22/06/92 S252 DISP LAYING ACC 22/06/92 S386 DISP APP AUDS 22/06/92

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04/01/924 January 1992ADOPT MEM AND ARTS 01/12/91

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12/12/9112 December 1991PARTICULARS OF MORTGAGE/CHARGE

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26/11/9126 November 1991NEW DIRECTOR APPOINTED

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17/10/9117 October 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/10/9114 October 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/919 October 1991REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 2 BACHES STREET LONDON N1 6UB

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09/10/919 October 1991REGISTERED OFFICE CHANGED ON 09/10/91 FROM: 2 BACHES STREET LONDON N1 6UB

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09/10/919 October 1991NEW DIRECTOR APPOINTED

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09/10/919 October 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/10/919 October 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/919 October 1991COMPANY NAME CHANGED FLOWHURRY LIMITED CERTIFICATE ISSUED ON 09/10/91

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03/10/913 October 1991£ NC 1000/20000 23/09/91

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03/10/913 October 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/91

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03/10/913 October 1991ALTER MEM AND ARTS 23/09/91

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23/08/9123 August 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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