Website & contact details
- Website
Clinisupplies Limited
- Incorporated
- 13 June 2000 (26 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 1 Blackmoor LaneWatfordWD18 8GA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2018
Indian
Born September 1985 (41)
Director · Appointed 8 February 2018
British
Born November 1979
Officer history (17 former)
12 January 2023
Resigned Gupta, Ajay as Director
3 September 2021
Appointed Gupta, Ajay as Director
17 August 2018
Resigned Lodha, Dinesh Kumar as Director
22 June 2018
Resigned Sivaraman, Subramanian as Director
22 June 2018
Appointed Lodha, Dinesh Kumar as Director
22 June 2018
Resigned Latteri Gopalan, Chandrasekhar as Director
22 June 2018
22 June 2018
1 April 2018
8 February 2018
13 May 2015
Appointed Sivaraman, Subramanian as Director
13 May 2015
13 May 2015
Resigned Emery, Neil as Director
13 May 2015
13 May 2015
Appointed Latteri Gopalan, Chandrasekhar as Director
13 May 2015
13 May 2015
17 March 2015
1 November 2014
Resigned Pathmanathan, Ramesh as Director
1 November 2013
Appointed Pathmanathan, Ramesh as Director
1 November 2013
Appointed Emery, Neil as Director
1 April 2013
13 June 2011
13 June 2011
1 December 2005
1 June 2004
Resigned Pallana, Kamlesh as Secretary
1 June 2004
1 June 2004
Resigned Pallana, Kamlesh as Director
13 June 2000
13 June 2000
Appointed Pallana, Kamlesh as Secretary
13 June 2000
Appointed Pallana, Kamlesh as Director
13 June 2000
13 June 2000
13 June 2000
13 June 2000
13 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14506446
Former controllers (5)
28 February 2022
Ceased Sironix Medical Technologies BV — Owns 75–100% of shares
28 February 2022
Ceased Simon Cresswell — Has significant influence or control
28 February 2022
Ceased Jacqueline Ward — Has significant influence or control
28 February 2022
Ceased David Payne Staples — Has significant influence or control
22 June 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Clinisupplies Limited This company Owns 75–100% of shares
Great Bear Healthcare Group Limited Owns 75–100% of shares
Clinisupplies GB Limited Owns 75–100% of shares
Nightingale Homecare Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,521,640
- up £748,156 (11%)
- Cash
- £106,093
- down £7,856 (7%)
- Profit
- £837,456
- up £340,886 (69%)
- Employees
- 105
- up 13 (14%)
- Debt Ratio
- 45%
- Current Ratio
- 2.1x
- Return on Equity
- 11%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £967,461 |
| Current Assets | £12,672,454 |
| Debtors | £8,924,365 |
| Cash | £106,093 |
| Creditors (< 1 year) | £6,055,105 |
| Net Current Assets | £6,617,349 |
| Net Assets | £7,521,640 |
| Shareholder Funds | £7,521,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Accounts filing |
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