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Clinimed (Holdings) Limited

Clinimed (Holdings) Limited is an active company incorporated on 23 August 1991 with the registered office located in High Wycombe, Buckinghamshire. Clinimed (Holdings) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02640337
Private limited company
Age
34 years
Incorporated 23 August 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cavell House
Knaves Beech Way
Loudwater, High Wycombe.
Bucks
HP10 9QY
Same address for the past 15 years
Telephone
01628850100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1959
Director • PSC • British • Lives in England • Born in Oct 1963
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1955
Secretary
Secretary • Solicitor • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Helapet Limited
Suzanne Bryden is a mutual person.
Active
Careflex Limited
Suzanne Bryden is a mutual person.
Active
Flexible Medical Packaging Limited
Suzanne Bryden is a mutual person.
Active
Clinimed Limited
Suzanne Bryden is a mutual person.
Active
Monte Mansions Management Company Limited
Mr Nigel Denis Piercey is a mutual person.
Active
Securicare (Medical) Limited
Suzanne Bryden is a mutual person.
Active
Welland Medical Limited
Suzanne Bryden is a mutual person.
Active
Gemini Healthcare Services Limited
Suzanne Bryden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.85M
Increased by £7.15M (+46%)
Turnover
£145.88M
Increased by £9.15M (+7%)
Employees
913
Increased by 25 (+3%)
Total Assets
£82.07M
Increased by £7.12M (+9%)
Total Liabilities
-£22.2M
Decreased by £468K (-2%)
Net Assets
£59.88M
Increased by £7.58M (+15%)
Debt Ratio (%)
27%
Decreased by 3.19% (-11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mrs Joanne Ede Appointed
11 Months Ago on 1 Dec 2024
Suzanne Bryden Resigned
11 Months Ago on 30 Nov 2024
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Group Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Group Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 19 Aug 2025
Termination of appointment of Suzanne Bryden as a secretary on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Mrs Joanne Ede as a secretary on 1 December 2024
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 8 August 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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