Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Clinica Medica Limited
- Incorporated
- 6 June 2013 (13 years)
- Industry
- General medical practice activities (86210)
- Directors
- Sayani Sainudeen
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 132 Manchester RoadRochdaleOL11 4JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Sainudeen, Sayani, Dr
Director · Appointed 28 November 2024
British
Born March 1979 (47)
Officer history (5 former)
28 November 2024
Appointed Sainudeen, Sayani, Dr as Director
28 November 2024
28 November 2024
Resigned Nicol, Shirley Elizabeth Catherine as Director
28 November 2024
Resigned Paulina, Awfa as Director
17 May 2023
10 January 2022
1 December 2021
10 June 2020
Resigned Makenchi, Amer Yousif Hanna as Director
6 June 2013
Appointed Makenchi, Amer Yousif Hanna as Director
6 June 2013
Appointed Nicol, Shirley Elizabeth Catherine as Director
6 June 2013
Appointed Paulina, Awfa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc607129
Former controllers (9)
30 January 2026
Ceased Electiva Healthcare Limited — Owns 75–100% of shares
28 November 2024
Ceased Awfa Paulina — Owns 25–50% of shares
28 November 2024
Ceased Basma Paulina — Owns 25–50% of shares
28 November 2024
Ceased Shirley Elizabeth Catherine Nicol — Has significant influence or control (as a trust)
15 July 2024
Ceased P & P Medical Ltd — Has significant influence or control
15 February 2021
Ceased Awfa Paulina — Has significant influence or control (as a trust)
1 September 2020
Ceased Castle Aesthetics Supplies Ltd — Owns 25–50% of shares
10 June 2020
Ceased Amer Yousif Hanna Makenchi — Owns 25–50% of shares
10 June 2020
Ceased P & P Medical Ltd — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Clinica Medica Limited This company Owns 75–100% of shares
Signature Medical Birmingham Limited Owns 75–100% of shares (as a firm)
Signature Medical Cardiff Limited Owns 75–100% of shares (as a firm)
Signature Medical Edinburgh Limited Owns 75–100% of shares
Signature Medical Glasgow Ltd Owns 75–100% of shares (as a firm)
Signature Medical London Limited Owns 75–100% of shares (as a firm)
Signature Medical Manchester Limited Owns 75–100% of shares (as a firm)
Swift Surgical Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £132,334 | ||||
| Current Assets | £86,972 | £111,082 | £104,295 | £115,421 | |
| Debtors | £39,099 | £29,887 | £31,453 | £33,542 | |
| Cash | £18,887 | £52,322 | £52,517 | £64,654 | |
| Creditors (< 1 year) | £144,208 | £230,242 | £114,751 | £150,871 | |
| Creditors (> 1 year) | £128,832 | £96,029 | £48,813 | £63,951 | |
| Net Current Assets | (£57,236) | (£119,160) | (£10,456) | (£35,450) | |
| Net Assets | (£53,734) | (£47,036) | (£22,611) | (£62,812) | |
| Shareholder Funds | (£53,734) | (£47,036) | (£22,611) | (£62,812) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Registration of a charge | |||
| 5 February 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 5 February 2026 | Confirmation statement with updates | 5 February 2026 |
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