Lloyds Clinical Limited

Active02764914 Private limited company
Incorporated
10 November 1992 (34 years)
Previously known as
Lloyds Pharmacy Clinical Homecare Limited (until 18 November 2024)
Bupa Home Healthcare Limited (until 13 October 2016)
Clinovia Limited (until 1 December 2008)
Earlier: Caremark Limited, Caremark Services Limited
Industry
Wholesale of pharmaceutical goods (46460)
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Unit 4 Scimitar Park
Roydon Road
Harlow
CM19 5GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
Italian
Born June 1977 (49)
Director · Appointed 18 February 2025
British
Born November 1977
Legg, Nichola
Secretary · Appointed 1 July 2016
Officer history (68 former)
30 October 2026
Resigned Feeney, Sean as Director
29 May 2026
Appointed Geretto, Francesca as Director
29 May 2026
Resigned Coupland, Mark Geoffrey as Director
28 February 2026
Resigned Straughan, David John as Director
1 December 2025
Appointed Feeney, Sean as Director
12 June 2025
Resigned Adams, Gervase Paul as Director
18 February 2025
Appointed Doona, Kieran as Director
14 March 2024
Resigned Hall, Wendy Margaret as Director
31 January 2024
Resigned Dargue, Robin Lindsay as Director
22 December 2023
Resigned Davis, Nicholas Edward as Director
18 December 2023
Appointed Adams, Gervase Paul as Director
1 November 2023
Appointed Coupland, Mark Geoffrey as Director
1 November 2023
Appointed Straughan, David John as Director
14 July 2023
Resigned Singh, Narinder as Director
23 February 2023
Appointed Singh, Narinder as Director
20 October 2022
Appointed Davis, Nicholas Edward as Director
31 July 2022
Resigned Davies, Jane as Director
27 July 2022
Appointed Dargue, Robin Lindsay as Director
27 July 2022
Appointed Hall, Wendy Margaret as Director
18 May 2022
Resigned Keen, Christian as Director
11 May 2022
Resigned Anderson, Toby Matthew as Director
25 November 2019
Appointed Keen, Christian as Director
25 November 2019
Resigned Hilger, Marcus as Director
16 October 2019
Resigned Mcdermott, Catherine as Director
16 August 2019
Resigned Swift, Nigel as Director
1 February 2019
Appointed Davies, Jane as Director
16 January 2019
Resigned Poole, Jennifer Ruth as Director
1 September 2018
Appointed Anderson, Toby Matthew as Director
25 May 2018
Resigned Stables, Hilary Jane as Director
31 December 2017
Resigned Lipp, Hanns Martin as Director
2 November 2017
Resigned Tobin, Cormac Gregory David as Director
1 October 2017
Appointed Hilger, Marcus as Director
21 December 2016
Resigned Beer, Thorsten as Director
6 December 2016
Appointed Lipp, Hanns Martin as Director
3 October 2016
Appointed Mcdermott, Catherine as Director
15 August 2016
Appointed Poole, Jennifer Ruth as Director
1 July 2016
Appointed Stables, Hilary Jane as Director
1 July 2016
Appointed Legg, Nichola as Secretary
1 July 2016
Appointed Tobin, Cormac Gregory David as Director
1 July 2016
Appointed Swift, Nigel as Director
1 July 2016
Appointed Beer, Thorsten as Director
1 July 2016
Resigned Bupa Secretaries Limited as Corporate Secretary
1 July 2016
Resigned Elliott, Joan Martina as Director
1 July 2016
Resigned Picken, Jonathan Stephen as Director
28 February 2015
Appointed Elliott, Joan Martina as Director
28 February 2015
Resigned Peeler, Andrew Michael as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
1 July 2014
Resigned Bowden, Richard Thomas as Director
1 July 2014
Resigned Los, Steven Michael as Director
1 July 2013
Resigned Flanagan, Stephen David as Director
20 May 2013
Resigned Pointer, Melvin Douglas as Director
19 May 2013
Resigned Beazley, Nicholas Tetley as Director
10 December 2012
Resigned Merchant, Mahboob Ali as Director
1 December 2012
Appointed Bowden, Richard Thomas as Director
1 December 2012
Appointed Pointer, Melvin Douglas as Director
1 December 2012
Appointed Peeler, Andrew Michael as Director
15 October 2012
Resigned Taylor, Neil Robert as Director
1 October 2012
Resigned Ellerby, Mark as Director
31 March 2011
Resigned Sheehy, Stuart David as Director
21 October 2010
Appointed Ellerby, Mark as Director
21 October 2010
Appointed Taylor, Neil Robert as Director
30 July 2010
Resigned Kee, Fergus Alexander as Director
21 June 2010
Appointed Los, Steven Michael as Director
21 June 2010
Resigned Gregory, Fraser David as Director
21 November 2008
Resigned Burns, Robert Ian as Director
10 November 2008
Appointed Flanagan, Stephen David as Director
23 May 2008
Appointed Merchant, Mahboob Ali as Director
23 May 2008
Resigned Davies, Julian Peter as Director
1 November 2007
Resigned Kent, Benjamin David Jemphrey as Director
1 November 2007
Resigned Shaw, Joanna Mary as Director
1 November 2007
Appointed Gregory, Fraser David as Director
1 November 2007
Resigned Nabi, Ejaz Mahmud as Director
1 November 2007
Resigned Hart, Stephen Paul as Director
1 November 2007
Resigned Felton, Anthony Edward, Dr as Director
1 November 2007
Resigned Hirst, Joanna Isabella Mary as Director
16 July 2007
Appointed Sheehy, Stuart David as Director
16 July 2007
Appointed Kee, Fergus Alexander as Director
30 March 2007
Resigned Lyon, David Oliver as Director
19 January 2007
Resigned Cleland, Graeme as Director
1 December 2006
Appointed Kent, Benjamin David Jemphrey as Director
1 December 2006
Appointed Davies, Julian Peter as Director
1 December 2006
Appointed Beazley, Nicholas Tetley as Director
1 December 2006
Appointed Bupa Secretaries Limited as Corporate Secretary
1 December 2006
Resigned Williams, Elizabeth as Director
1 December 2006
Resigned Lyon, David Oliver as Secretary
29 June 2006
Resigned Spoors, Mark as Director
1 April 2005
Appointed Hart, Stephen Paul as Director
1 April 2005
Appointed Hirst, Joanna Isabella Mary as Director
28 February 2005
Resigned Green, Cathryn Elizabeth as Director
1 October 2004
Appointed Cleland, Graeme as Director
7 July 2004
Appointed Williams, Elizabeth as Director
7 July 2004
Appointed Nabi, Ejaz Mahmud as Director
7 July 2004
Appointed Green, Cathryn Elizabeth as Director
7 July 2004
Appointed Felton, Anthony Edward, Dr as Director
1 January 2004
Appointed Spoors, Mark as Director
13 November 2003
Resigned Fletcher, David Robert Ross as Director
19 August 2003
Resigned Lavorel, Benjamin as Director
19 August 2003
Resigned Brassington, David John as Director
19 August 2003
Appointed Lyon, David Oliver as Director
19 August 2003
Resigned Metzeler, Severine as Director
19 August 2003
Resigned Arpal, Patrice as Director
19 August 2003
Appointed Burns, Robert Ian as Director
19 August 2003
Resigned Ollivry, Serge as Director
19 August 2003
Resigned Scorey, Michael George as Director
19 August 2003
Resigned Low, Andrew Kenneth as Director
19 August 2003
Resigned Lavorel, Stanislas as Director
19 August 2003
Appointed Lyon, David Oliver as Secretary
19 August 2003
Appointed Fletcher, David Robert Ross as Director
19 August 2003
Resigned Waddell, Ian Francis as Secretary
19 August 2003
Resigned Waddell, Ian Francis as Director
19 August 2003
Resigned Lavorel, Jean-Claude as Director
23 April 2003
Appointed Ollivry, Serge as Director
23 April 2003
Appointed Arpal, Patrice as Director
1 May 2001
Appointed Shaw, Joanna Mary as Director
1 May 2001
Appointed Low, Andrew Kenneth as Director
1 July 2000
Appointed Lavorel, Benjamin as Director
1 July 2000
Appointed Metzeler, Severine as Director
1 July 2000
Appointed Lavorel, Jean-Claude as Director
1 July 2000
Appointed Lavorel, Stanislas as Director
23 September 1998
Resigned Forster, William Patterson as Secretary
23 September 1998
Appointed Brassington, David John as Director
23 September 1998
Appointed Scorey, Michael George as Director
23 September 1998
Appointed Brassington, David John as Secretary
23 September 1998
Appointed Waddell, Ian Francis as Director
23 September 1998
Appointed Waddell, Ian Francis as Secretary
23 September 1998
Resigned Brassington, David John as Secretary
23 September 1998
Resigned Hooper, Michele as Director
1 February 1998
Appointed Forster, William Patterson as Secretary
30 January 1998
Resigned Williamson, Paul Edward as Secretary
19 December 1997
Resigned Riddell, Alastair James, Dr as Director
1 July 1997
Appointed Williamson, Paul Edward as Secretary
30 June 1997
Resigned Hickman, Paul Andrew as Secretary
6 January 1997
Appointed Riddell, Alastair James, Dr as Director
1 September 1996
Resigned Dibblee, Robin Lewis as Director
9 May 1994
Appointed Hickman, Paul Andrew as Secretary
6 May 1994
Resigned Brockwell, Michael Colin as Secretary
10 November 1992
Appointed Brockwell, Michael Colin as Secretary
10 November 1992
Appointed Dibblee, Robin Lewis as Director
10 November 1992
Appointed Hooper, Michele as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Limited Company
Reg. no. 3011757
Former controllers (1)
25 August 2023
Ceased Lloyds Pharmacy Limited — Holds 75–100% of voting rights

Filings 306

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
1 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
2 March 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates24 February 2026
Show all 306 filings

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