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CLINIMED (HOLDINGS) LIMITED (02640337)

CLINIMED (HOLDINGS) LIMITED (02640337) is an active UK company. incorporated on 23 August 1991. with registered office in Loudwater, High Wycombe.. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CLINIMED (HOLDINGS) LIMITED has been registered for 34 years. Current directors include PIERCEY, Daniel Jared, Dr, PIERCEY, Julian Mark, PIERCEY, Nigel Denis.

Company Number
02640337
Status
active
Type
ltd
Incorporated
23 August 1991
Age
34 years
Address
Cavell House, Loudwater, High Wycombe., HP10 9QY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PIERCEY, Daniel Jared, Dr, PIERCEY, Julian Mark, PIERCEY, Nigel Denis
SIC Codes
70100

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Introduction
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CLINIMED (HOLDINGS) LIMITED

CLINIMED (HOLDINGS) LIMITED is an active company incorporated on 23 August 1991 with the registered office located in Loudwater, High Wycombe.. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CLINIMED (HOLDINGS) LIMITED was registered 34 years ago.(SIC: 70100)

Status

active

Active since 34 years ago

Company No

02640337

LTD Company

Age

34 Years

Incorporated 23 August 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 8 August 2025 (10 months ago)
Submitted on 19 August 2025 (10 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026

Previous Company Names

FLOWHURRY LIMITED
From: 23 August 1991To: 9 October 1991
Contact
Address

Cavell House Knaves Beech Way Loudwater, High Wycombe., HP10 9QY,

Timeline

5 key events • 1991 - 2017

Funding Officers Ownership
Company Founded
Aug 91
Director Left
Jan 12
Director Left
Jan 12
Owner Exit
Aug 17
Owner Exit
Aug 17
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

EDE, Joanne

Active
Cavell House, Loudwater, High Wycombe.HP10 9QY
Secretary
Appointed 01 Dec 2024

PIERCEY, Daniel Jared, Dr

Active
Cavell House, Loudwater, High Wycombe.HP10 9QY
Born October 1963
Director
Appointed 29 Jul 2004

PIERCEY, Julian Mark

Active
Cavell House Knaves Beech Way, High WycombeHP10 9QY
Born September 1959
Director
Appointed 01 Sept 1998

PIERCEY, Nigel Denis

Active
Cavell House, Loudwater, High Wycombe.HP10 9QY
Born December 1954
Director
Appointed 01 Sept 1998

ALLISON, Ronald James

Resigned
6 Highfield Road, High WycombeHP10 9AN
Secretary
Appointed 23 Sept 1991
Resigned 01 Sept 1998

BRYDEN, Suzanne

Resigned
Cavell House Knaves Beech Way, High WycombeHP10 9QY
Secretary
Appointed 01 Sept 1998
Resigned 30 Nov 2024

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 23 Aug 1991
Resigned 23 Sept 1991

ALLISON, Ronald James

Resigned
Cavell House, Loudwater, High Wycombe.
Born February 1932
Director
Appointed 12 Sept 1996
Resigned 31 Dec 2011

BUCHANAN, David Hugh

Resigned
The Farmhouse, ChinnorOX9 4AP
Born January 1949
Director
Appointed 23 Sept 1991
Resigned 12 Sept 1996

PIERCEY, Dennis Alan

Resigned
Maple House, JordansHP9 2SP
Born January 1928
Director
Appointed 23 Sept 1991
Resigned 16 Sept 2001

PIERCEY, Jill Pauline

Resigned
Cavell House, Loudwater, High Wycombe.
Born July 1934
Director
Appointed 20 Nov 1991
Resigned 31 Dec 2011

TINSLEY, Arthur John

Resigned
Brambles 2 Cherry Tree Close, Princes RisboroughHP27 0TB
Born January 1949
Director
Appointed 01 Jul 1999
Resigned 31 Jul 2009

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 23 Aug 1991
Resigned 23 Sept 1991

Persons with significant control

5

3 Active
2 Ceased

Mr Ronald James Allison

Ceased
Cavell House, Loudwater, High Wycombe.
Born February 1932

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Mar 2017

Mrs Jill Pauline Piercey

Ceased
Cavell House, Loudwater, High Wycombe.
Born July 1934

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Mar 2017

Dr Daniel Jared Piercey

Active
Cavell House, Loudwater, High Wycombe.HP10 9QY
Born October 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mr Julian Mark Piercey

Active
Cavell House, Loudwater, High Wycombe.HP10 9QY
Born September 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mr Nigel Denis Piercey

Active
Cavell House, Loudwater, High Wycombe.HP10 9QY
Born December 1954

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

122

Replacement Filing Of Confirmation Statement With Made Up Date
2 February 2026
RP01CS01RP01CS01
Accounts With Accounts Type Group
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 December 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 December 2024
TM02Termination of Secretary
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
7 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
16 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Accounts With Accounts Type Group
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Accounts With Accounts Type Group
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Accounts With Accounts Type Group
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2012
AR01AR01
Termination Director Company With Name
5 January 2012
TM01Termination of Director
Termination Director Company With Name
5 January 2012
TM01Termination of Director
Accounts With Accounts Type Group
12 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Accounts With Accounts Type Group
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2010
AR01AR01
Move Registers To Sail Company
27 August 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Sail Address Company
24 August 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Accounts With Accounts Type Group
29 October 2009
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Legacy
5 August 2009
288bResignation of Director or Secretary
Legacy
4 September 2008
363aAnnual Return
Accounts With Accounts Type Group
6 June 2008
AAAnnual Accounts
Accounts With Accounts Type Group
5 October 2007
AAAnnual Accounts
Legacy
28 August 2007
363aAnnual Return
Accounts With Accounts Type Group
30 October 2006
AAAnnual Accounts
Legacy
23 August 2006
363sAnnual Return (shuttle)
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
2 November 2005
AAAnnual Accounts
Legacy
17 October 2005
288cChange of Particulars
Legacy
20 September 2005
288cChange of Particulars
Legacy
19 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 October 2004
AAAnnual Accounts
Legacy
24 September 2004
288aAppointment of Director or Secretary
Legacy
24 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 September 2003
AAAnnual Accounts
Legacy
22 August 2003
363sAnnual Return (shuttle)
Legacy
25 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 August 2002
AAAnnual Accounts
Legacy
19 August 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
19 October 2001
AAAnnual Accounts
Legacy
4 October 2001
288bResignation of Director or Secretary
Legacy
14 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 2000
AAAnnual Accounts
Legacy
16 October 2000
122122
Legacy
21 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 November 1999
AAAnnual Accounts
Legacy
18 August 1999
363sAnnual Return (shuttle)
Legacy
15 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
6 October 1998
AAAnnual Accounts
Legacy
16 September 1998
288bResignation of Director or Secretary
Legacy
16 September 1998
288aAppointment of Director or Secretary
Legacy
16 September 1998
288aAppointment of Director or Secretary
Legacy
16 September 1998
288aAppointment of Director or Secretary
Legacy
14 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 1997
AAAnnual Accounts
Legacy
16 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 October 1996
AAAnnual Accounts
Legacy
19 September 1996
288288
Legacy
19 September 1996
288288
Legacy
19 September 1996
88(2)R88(2)R
Legacy
19 September 1996
122122
Resolution
19 September 1996
RESOLUTIONSResolutions
Legacy
22 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1995
AAAnnual Accounts
Legacy
12 September 1995
363sAnnual Return (shuttle)
Legacy
22 June 1995
122122
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 1994
AAAnnual Accounts
Legacy
30 August 1993
363sAnnual Return (shuttle)
Legacy
20 August 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
25 June 1993
AAAnnual Accounts
Resolution
7 December 1992
RESOLUTIONSResolutions
Legacy
11 September 1992
363sAnnual Return (shuttle)
Resolution
30 June 1992
RESOLUTIONSResolutions
Resolution
30 June 1992
RESOLUTIONSResolutions
Resolution
30 June 1992
RESOLUTIONSResolutions
Legacy
16 June 1992
88(2)R88(2)R
Resolution
4 January 1992
RESOLUTIONSResolutions
Legacy
12 December 1991
395Particulars of Mortgage or Charge
Legacy
26 November 1991
288288
Legacy
17 October 1991
88(2)R88(2)R
Legacy
17 October 1991
224224
Memorandum Articles
14 October 1991
MAMA
Certificate Change Of Name Company
9 October 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 October 1991
288288
Legacy
9 October 1991
288288
Legacy
9 October 1991
287Change of Registered Office
Legacy
9 October 1991
288288
Resolution
3 October 1991
RESOLUTIONSResolutions
Resolution
3 October 1991
RESOLUTIONSResolutions
Resolution
3 October 1991
RESOLUTIONSResolutions
Legacy
3 October 1991
123Notice of Increase in Nominal Capital
Incorporation Company
23 August 1991
NEWINCIncorporation