Website & contact details
- Website
Clinimed (Holdings) Limited
- Incorporated
- 23 August 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Daniel Jared PierceyJulian Mark PierceyNigel Denis Piercey
- Accounts type
- Group
- Region
- South East
- Address
- Cavell HouseKnaves Beech WayLoudwater, High Wycombe.HP10 9QY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Ede, Joanne
Secretary · Appointed 1 December 2024
Director · Appointed 29 July 2004
British
Born October 1963 (63)
Director · Appointed 1 September 1998
British
Born September 1959 (67)
Director · Appointed 1 September 1998
British
Born December 1954 (71)
Officer history (9 former)
1 December 2024
Appointed Ede, Joanne as Secretary
30 November 2024
31 December 2011
31 December 2011
31 July 2009
29 July 2004
16 September 2001
1 July 1999
1 September 1998
1 September 1998
1 September 1998
1 September 1998
12 September 1996
12 September 1996
20 November 1991
23 September 1991
23 September 1991
23 September 1991
23 September 1991
23 September 1991
23 August 1991
23 August 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1963 (63)
British
Born September 1959 (67)
British
Born December 1954 (71)
Holdings 8
Companies where Clinimed (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 March 2017
1 March 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 2 February 2026 | Replacement filing of Confirmation Statement | 8 August 2016 | ||
| 8 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 2 December 2024 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
London
Burnley
Altrincham
Manchester
Winsford,
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