Company Information for

CLINOVIA HEALTHCARE SERVICES LIMITED

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

02678415

Private Limited Company

Dissolved

About Clinovia Healthcare Services Ltd

CLINOVIA HEALTHCARE SERVICES LIMITED was founded on 1992-01-16 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data

Company Name
CLINOVIA HEALTHCARE SERVICES LIMITED
Legal Registered Office
8 SALISBURY SQUARE
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y
Previous Names
CAREMARK SERVICES LIMITED
15/06/1999

Filing Information

Company Number02678415
Date formed1992-01-16
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2013-12-24
Type of accountsFULL
Last Datalog update:
2015-05-13 01:35:28
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-12-24

Officer Role Occupation Date Appointed Country
Bupa Secretaries Limited Company Secretary COMPANY 2006-12-01
Nicholas Tetley Beazley Director DIRECTOR 2007-07-16 UNITED KINGDOM
Stephen David Flanagan Director SALES DIRECTOR 2008-11-10 UNITED KINGDOM
Steven Michael Los Director COMPANY DIRECTOR 2010-06-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mahboob Ali Merchant Director 2008-05-23 2012-12-10
Mark Ellerby Director 2010-10-21 2012-10-01
Stuart David Sheehy Director 2007-07-16 2011-03-31
Fergus Alexander Kee Director 2007-07-16 2010-07-30
Fraser David Gregory Director 2007-11-01 2010-06-21
Robert Ian Burns Director 2003-08-19 2008-11-21
Julian Peter Davies Director 2007-07-16 2008-05-23
Benjamin David Jemphrey Kent Director 2007-07-16 2007-11-01
Ejaz Mahmud Nabi Director 2006-06-16 2007-11-01
Joanna Mary Shaw Director 2003-08-19 2007-11-01
David Oliver Lyon Director 2003-08-19 2007-03-30
David Oliver Lyon Company Secretary 2003-08-19 2006-12-01
Mark Spoors Director 2004-01-01 2006-06-29
David Robert Ross Fletcher Director 2003-08-19 2003-11-13
Ian Francis Waddell Company Secretary 1998-09-23 2003-08-19
David John Brassington Director 1998-09-23 2003-08-19
Benjamin Lavorel Director 2000-07-01 2003-08-19
Jean-claude Lavorel Director 2000-07-01 2003-08-19
Stanislas Lavorel Director 2000-07-01 2003-08-19
Severine Metzeler Director 2000-07-01 2003-08-19
Michael George Scorey Director 1998-09-23 2003-08-19
David John Brassington Company Secretary 1998-09-23 1998-09-23
William Patterson Forster Company Secretary 1998-02-01 1998-09-23
Michele Hooper Director 1992-10-20 1998-09-23
Paul Edward Williamson Company Secretary 1997-07-01 1998-01-30
Alastair James Riddell Director 1997-01-06 1997-12-19
Paul Andrew Hickman Company Secretary 1994-05-09 1997-06-30
Robin Lewis Dibblee Director 1992-10-20 1996-09-01
Michael Colin Brockwell Company Secretary 1992-10-20 1994-05-06
Mitre Secretaries Limited Nominated Secretary 1992-01-13 1992-10-20
Barbara Reeves Nominated Director 1992-01-13 1992-10-20

Related Directorships for Bupa Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bupa Secretaries Limited INTEGRITY HEALTH CARE SERVICES LIMITEDCompany Secretary 2006-12-01 CURRENT 2002-08-27 Dissolved 2013-12-24

Related Directorships for Nicholas Tetley Beazley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Tetley Beazley INTEGRITY HEALTH CARE SERVICES LIMITEDDirector 2007-07-16 CURRENT 2002-08-27 Dissolved 2013-12-24
Nicholas Tetley Beazley BUPA EUROPE FINANCE LIMITEDDirector 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
Nicholas Tetley Beazley ANS 2000 LIMITEDDirector 2005-09-01 CURRENT 1999-10-13 Dissolved 2013-12-24
Nicholas Tetley Beazley BUPA WELLNESS PROPERTIES LIMITEDDirector 2005-09-01 CURRENT 2000-04-14 Dissolved 2013-08-23
Nicholas Tetley Beazley BUPA AUSTRALIAN FINANCE LIMITEDDirector 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
Nicholas Tetley Beazley BUPA CONSTRUCTION SERVICES LIMITEDDirector 2005-09-01 CURRENT 1994-09-09 Dissolved 2013-08-23
Nicholas Tetley Beazley BUPA FINANCE (JERSEY) LIMITEDDirector 2005-09-01 CURRENT 2003-09-25 Active

Related Directorships for Stephen David Flanagan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen David Flanagan BUPA HOME HEALTHCARE HOLDINGS LIMITEDDirector 2008-11-10 CURRENT 1998-07-30 Dissolved 2014-01-07
Stephen David Flanagan INTEGRITY HEALTH CARE SERVICES LIMITEDDirector 2008-11-10 CURRENT 2002-08-27 Dissolved 2013-12-24

Related Directorships for Steven Michael Los

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Michael Los BUPA HOME HEALTHCARE HOLDINGS LIMITEDDirector 2010-06-21 CURRENT 1998-07-30 Dissolved 2014-01-07
Steven Michael Los ANS 2000 LIMITEDDirector 2010-06-21 CURRENT 1999-10-13 Dissolved 2013-12-24
Steven Michael Los BUPA WELLNESS PROPERTIES LIMITEDDirector 2010-06-21 CURRENT 2000-04-14 Dissolved 2013-08-23
Steven Michael Los INTEGRITY HEALTH CARE SERVICES LIMITEDDirector 2010-06-21 CURRENT 2002-08-27 Dissolved 2013-12-24
Steven Michael Los BUPA CONSTRUCTION SERVICES LIMITEDDirector 2010-06-21 CURRENT 1994-09-09 Dissolved 2013-08-23