Clinisupplies GB Limited

Active02503030 Private limited company
Incorporated
17 May 1990 (36 years)
Previously known as
Great Bear Healthcare Limited (until 19 July 2024)
Sigma Healthcare Limited (until 21 March 2007)
William Jones Packaging Limited (until 5 February 1996)
Earlier: Jones Packaging Limited
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
1 Blackmoor Lane
Croxley Park
Watford
WD18 8GA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2023
British
Born September 1985 (41)
Director · Appointed 11 July 2023
British
Born November 1979
Officer history (13 former)
11 January 2024
Resigned Hale, Alastair William Max as Director
11 January 2024
Resigned Bowkett, Philippa as Director
31 October 2023
Resigned Harris, Marc as Secretary
11 July 2023
Resigned Hale, Nicholas Ifor John as Director
11 July 2023
Appointed Cook, Paul Joseph as Director
11 July 2023
Resigned Hale, Paul as Director
11 July 2023
Resigned Harris, Marc as Secretary
11 July 2023
Resigned Clark, Howard Keith as Director
11 July 2023
Appointed Basu, Samik as Director
16 December 2019
Appointed Harris, Marc as Secretary
16 December 2019
Appointed Harris, Marc as Secretary
13 December 2019
Resigned Jones, Joanne Denise as Secretary
4 March 2016
Resigned Pearce, Lynne as Secretary
4 March 2016
Appointed Jones, Joanne Denise as Secretary
13 September 2012
Appointed Pearce, Lynne as Secretary
14 August 2012
Resigned Secker, Samantha Joy as Secretary
6 April 2009
Appointed Hale, Alastair William Max as Director
6 April 2009
Appointed Bowkett, Philippa as Director
1 May 2008
Appointed Secker, Samantha Joy as Secretary
1 May 2008
Resigned Jones, Nigel Russell as Secretary
22 September 2006
Resigned Jones, Nigel Russell as Director
13 January 2006
Resigned Davis, Sarah Ann as Director
1 May 2005
Appointed Jones, Nigel Russell as Director
1 May 2005
Appointed Clark, Howard Keith as Director
1 May 2005
Appointed Davis, Sarah Ann as Director
1 May 2005
Appointed Hale, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 12570444
Former controllers (1)
8 December 2020
Ceased Nicholas Ifor John Hale — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clinisupplies Limited Owns 75–100% of shares
Great Bear Healthcare Group Limited Owns 75–100% of shares
Clinisupplies GB Limited This company Owns 75–100% of shares
Nightingale Homecare Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates18 May 2026
14 January 2026Other filing
14 January 2026Other filing
14 January 2026Accounts filing
14 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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