CLBV Limited

Active03481692 Private limited company
Incorporated
10 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
2200 Renaissance
Basing View
Basingstoke
RG21 4EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
American
Born May 1967 (59)
Director · Appointed 16 September 2024
British
Born April 1968 (58)
Ubbing, John Patrick
Secretary · Appointed 16 September 2024
Director · Appointed 6 September 2022
American
Born February 1987 (39)
Officer history (13 former)
14 November 2025
Resigned Tokich, Michael Joseph as Director
14 November 2025
Appointed Burton, Karen Louise as Director
16 September 2024
Appointed Rowley, Allan John as Director
16 September 2024
Appointed Ubbing, John Patrick as Secretary
30 August 2024
Resigned Snyder, Ronald E. as Secretary
30 August 2024
Resigned Snyder, Ronald E as Director
6 September 2022
Appointed Ubbing, John Patrick as Director
6 September 2022
Resigned Kipnis, Julia as Director
30 June 2016
Appointed Kipnis, Julia as Director
30 June 2016
Appointed Snyder, Ronald E. as Secretary
30 June 2016
Resigned Patton, Dennis Patrick as Director
30 June 2016
Resigned Patton, Dennis Patrick as Secretary
19 July 2012
Appointed Snyder, Ronald E as Director
19 July 2012
Resigned Mcginley, Mark D as Director
9 December 2006
Appointed Mcginley, Mark D as Director
9 December 2006
Resigned Brlas, Laurie as Director
5 June 2002
Appointed Tokich, Michael Joseph as Director
30 November 2001
Appointed Patton, Dennis Patrick as Secretary
30 November 2001
Resigned Dvorak, David Carr as Secretary
30 November 2001
Resigned Dvorak, David Carr as Director
11 August 2000
Resigned Sanford, Bill Ray as Director
11 August 2000
Appointed Brlas, Laurie as Director
30 June 2000
Resigned Sparacia, Andrew J. as Director
23 August 1999
Resigned Keresman Iii, Michael Anthony as Director
10 December 1997
Appointed Keresman Iii, Michael Anthony as Director
10 December 1997
Appointed Sparacia, Andrew J. as Director
10 December 1997
Appointed Sanford, Bill Ray as Director
10 December 1997
Appointed Dvorak, David Carr as Secretary
10 December 1997
Appointed Dvorak, David Carr as Director
10 December 1997
Appointed Patton, Dennis Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11241200
Former controllers (1)
26 March 2018
Ceased Steris PLC — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Steris Dover Limited Owns 75–100% of shares
Cantel Medical (UK) Limited Owns 75–100% of shares
CLBV Limited This company Owns 75–100% of shares
HMM Holdco Limited Owns 75–100% of shares
Key Surgical Limited Owns 75–100% of shares
Ste UK Holdco Limited Owns 75–100% of shares
Ste UK Sub Holdco Limited Owns 75–100% of shares
Steris Dover Ast Holdings Limited Owns 75–100% of shares
Steris Dover Canada Holdings Limited Owns 75–100% of shares
Steris Solutions Limited Owns 75–100% of shares
Steris UK Holding Limited Owns 75–100% of shares
Eschmann Holdings Limited Owns 75–100% of shares
Steris CH Limited Owns 75–100% of shares
Synergy Health Limited Owns 75–100% of shares
Synergy Health Holdings Limited Owns 75–100% of shares
Harwell Dosimeters Limited Owns 75–100% of shares
Medisafe Holdings Ltd Owns 75–100% of shares
Shiloh Limited Owns 75–100% of shares
Synergy Health (UK) Limited Owns 75–100% of shares
Synergy Health Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2024 2025 £12,950,208 £12,950,208
Balance sheet detail
20252024
Debtors£1,000£1,000
Net Current Assets£1,000£1,000
Shareholder Funds£12,950,208£12,950,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates23 August 2026
26 August 2026Director's details changed
26 August 2026Director's details changed
17 November 2025Termination of appointment of a director
17 November 2025Appointment of a director
Show all recent filings

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