CLINIMED LIMITED
HIGH WYCOMBE,

Hellopages » Buckinghamshire » Wycombe » HP10 9QY

Company number 01646927
Status Active
Incorporation Date 28 June 1982
Company Type Private Limited Company
Address CAVELL HOUSE, KNAVES BEECH WAY, LOUDWATER,, HIGH WYCOMBE,, BUCKS, HP10 9QY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CLINIMED LIMITED are www.clinimed.co.uk, and www.clinimed.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinimed Limited is a Private Limited Company. The company registration number is 01646927. Clinimed Limited has been working since 28 June 1982. The present status of the company is Active. The registered address of Clinimed Limited is Cavell House Knaves Beech Way Loudwater High Wycombe Bucks Hp10 9qy. . BRYDEN, Suzanne is a Secretary of the company. FARBROTHER, Sean Lea is a Director of the company. GEMINI HEALTHCARE SERVICES LIMITED is a Director of the company. Secretary ALLISON, Ronald James has been resigned. Director ALLISON, Ronald James has been resigned. Director ALLMARK, Philip has been resigned. Director BUCHANAN, David Hugh has been resigned. Director FARBROTHER, Sean Lea has been resigned. Director FREEMAN, Neil Anthony has been resigned. Director FREEMAN, Neil Anthony has been resigned. Director KERWOOD, Diane Christine has been resigned. Director MILLER, Steven Leslie has been resigned. Director MORRIS, Philip St Lawrence has been resigned. Director PIERCEY, Dennis Alan has been resigned. Director PIERCEY, Jill Pauline has been resigned. Director PIERCEY, Nigel Denis has been resigned. Director POWELL, Iwan has been resigned. Director RAPER, Christopher John has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BRYDEN, Suzanne
Appointed Date: 01 September 1998
Director
FARBROTHER, Sean Lea
Appointed Date: 01 January 2012
58 years old
Director
GEMINI HEALTHCARE SERVICES LIMITED
Appointed Date: 01 October 2007

Resigned Directors

Secretary
ALLISON, Ronald James
Resigned: 01 September 1998
Director
ALLISON, Ronald James
Resigned: 01 September 1998
93 years old
Director
ALLMARK, Philip
Resigned: 30 September 2007
Appointed Date: 01 October 1997
66 years old
Director
BUCHANAN, David Hugh
Resigned: 12 September 1996
76 years old
Director
FARBROTHER, Sean Lea
Resigned: 24 July 2002
Appointed Date: 01 September 1998
58 years old
Director
FREEMAN, Neil Anthony
Resigned: 30 September 2007
Appointed Date: 03 January 2006
63 years old
Director
FREEMAN, Neil Anthony
Resigned: 30 April 2004
Appointed Date: 01 September 1998
63 years old
Director
KERWOOD, Diane Christine
Resigned: 01 September 1998
Appointed Date: 12 December 1997
78 years old
Director
MILLER, Steven Leslie
Resigned: 30 September 2007
Appointed Date: 01 September 1998
74 years old
Director
MORRIS, Philip St Lawrence
Resigned: 02 December 1991
74 years old
Director
PIERCEY, Dennis Alan
Resigned: 01 September 1998
97 years old
Director
PIERCEY, Jill Pauline
Resigned: 26 May 1995
91 years old
Director
PIERCEY, Nigel Denis
Resigned: 01 January 2012
70 years old
Director
POWELL, Iwan
Resigned: 30 September 2007
Appointed Date: 06 March 2006
58 years old
Director
RAPER, Christopher John
Resigned: 01 September 1998
Appointed Date: 28 January 1997
72 years old

Persons With Significant Control

Clinimed (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLINIMED LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Sep 2015
Full accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 20,000
08 Sep 2014
Full accounts made up to 31 December 2013
...
... and 102 more events
09 Nov 1987
Return made up to 29/10/87; full list of members
17 Sep 1987
Accounts for a medium company made up to 31 December 1986
15 Jun 1987
New secretary appointed
06 Dec 1986
Annual return made up to 24/10/86
14 Aug 1986
Accounts for a small company made up to 31 December 1985

CLINIMED LIMITED Charges

12 August 2002
Guarantee & debenture
Delivered: 19 August 2002
Status: Satisfied on 11 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1988
Debenture
Delivered: 13 September 1988
Status: Satisfied on 20 August 1993
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
26 April 1983
Debenture
Delivered: 31 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (See doc. M8). fixed and floating charges over the…

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