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Home > England & Wales Companies > CLINOVIA HEALTHCARE SERVICES LIMITED
Company Information for

CLINOVIA HEALTHCARE SERVICES LIMITED

8 SALISBURY SQUARE, LONDON, EC4Y,
Company Registration Number
02678415
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

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
LONDON
 
Previous Names
CAREMARK SERVICES LIMITED15/06/1999
Filing Information
Company Number 02678415
Date formed 1992-01-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-24
Type of accounts FULL
Last Datalog update: 2015-05-13 01:35:28
Primary Source:Companies House
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Company Officers of CLINOVIA HEALTHCARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2006-12-01
NICHOLAS TETLEY BEAZLEY
 Director 2007-07-16
STEPHEN DAVID FLANAGAN
 Director 2008-11-10
STEVEN MICHAEL LOS
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUPA SECRETARIES LIMITED INTEGRITY HEALTH CARE SERVICES LIMITED Company Secretary 2006-12-01 CURRENT 2002-08-27 Dissolved 2013-12-24
NICHOLAS TETLEY BEAZLEY INTEGRITY HEALTH CARE SERVICES LIMITED Director 2007-07-16 CURRENT 2002-08-27 Dissolved 2013-12-24
NICHOLAS TETLEY BEAZLEY BUPA EUROPE FINANCE LIMITED Director 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
NICHOLAS TETLEY BEAZLEY ANS 2000 LIMITED Director 2005-09-01 CURRENT 1999-10-13 Dissolved 2013-12-24
NICHOLAS TETLEY BEAZLEY BUPA WELLNESS PROPERTIES LIMITED Director 2005-09-01 CURRENT 2000-04-14 Dissolved 2013-08-23
NICHOLAS TETLEY BEAZLEY BUPA AUSTRALIAN FINANCE LIMITED Director 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
NICHOLAS TETLEY BEAZLEY BUPA CONSTRUCTION SERVICES LIMITED Director 2005-09-01 CURRENT 1994-09-09 Dissolved 2013-08-23
NICHOLAS TETLEY BEAZLEY BUPA FINANCE (JERSEY) LIMITED Director 2005-09-01 CURRENT 2003-09-25 Active
STEPHEN DAVID FLANAGAN BUPA HOME HEALTHCARE HOLDINGS LIMITED Director 2008-11-10 CURRENT 1998-07-30 Dissolved 2014-01-07
STEPHEN DAVID FLANAGAN INTEGRITY HEALTH CARE SERVICES LIMITED Director 2008-11-10 CURRENT 2002-08-27 Dissolved 2013-12-24
STEVEN MICHAEL LOS BUPA HOME HEALTHCARE HOLDINGS LIMITED Director 2010-06-21 CURRENT 1998-07-30 Dissolved 2014-01-07
STEVEN MICHAEL LOS ANS 2000 LIMITED Director 2010-06-21 CURRENT 1999-10-13 Dissolved 2013-12-24
STEVEN MICHAEL LOS BUPA WELLNESS PROPERTIES LIMITED Director 2010-06-21 CURRENT 2000-04-14 Dissolved 2013-08-23
STEVEN MICHAEL LOS INTEGRITY HEALTH CARE SERVICES LIMITED Director 2010-06-21 CURRENT 2002-08-27 Dissolved 2013-12-24
STEVEN MICHAEL LOS BUPA CONSTRUCTION SERVICES LIMITED Director 2010-06-21 CURRENT 1994-09-09 Dissolved 2013-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-12LIQ MISCINSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY
2013-09-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM BUPA HOUSE LIMITED 15-19 BLOOMSBURY WAY LONDON
2013-01-094.70DECLARATION OF SOLVENCY
2013-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-09LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19LATEST SOC19/01/12 STATEMENT OF CAPITAL;GBP 1
2012-01-19AR0116/01/12 FULL LIST
2011-12-09SH20STATEMENT BY DIRECTORS
2011-12-09RES06REDUCE ISSUED CAPITAL 07/12/2011
2011-12-09CAP-SSSOLVENCY STATEMENT DATED 07/12/11
2011-12-09SH1909/12/11 STATEMENT OF CAPITAL GBP 1.00
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART SHEEHY
2011-01-24AR0116/01/11 FULL LIST
2010-10-25AP01DIRECTOR APPOINTED MR NEIL ROBERT TAYLOR
2010-10-25AP01DIRECTOR APPOINTED MARK ELLERBY
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31MEM/ARTSARTICLES OF ASSOCIATION
2010-08-13RES13ALLOT SHARES 06/08/2010
2010-08-13RES01ADOPT ARTICLES 06/08/2010
2010-08-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS KEE
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
2010-07-21AP01DIRECTOR APPOINTED STEVEN MICHAEL LOS
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
2010-02-08AR0116/01/10 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID FLANAGAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS ALEXANDER KEE / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID SHEEHY / 01/10/2009
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23RES13SECTION 175 07/01/2009
2009-01-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BURNS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / FERGUS KEE / 01/11/2008
2008-11-13288aDIRECTOR APPOINTED STEPHEN DAVID FLANAGAN
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-02288aDIRECTOR APPOINTED MAHBOOB ALI MERCHANT
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288bDIRECTOR RESIGNED
2007-11-01288bDIRECTOR RESIGNED
2007-11-01288bDIRECTOR RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLINOVIA HEALTHCARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLINOVIA HEALTHCARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-30 Satisfied BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
DEBENTURE 2003-08-19 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE 2002-09-09 Satisfied BARCLAYS BANK PLC
DEBENTURE DEED 2002-08-06 Satisfied LLOYDS TSB BANK PLC
BOOK DEBTS DEBENTURE DEED 2001-07-25 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1998-09-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CLINOVIA HEALTHCARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLINOVIA HEALTHCARE SERVICES LIMITED
Trademarks
We have not found any records of CLINOVIA HEALTHCARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLINOVIA HEALTHCARE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as CLINOVIA HEALTHCARE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLINOVIA HEALTHCARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLINOVIA HEALTHCARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLINOVIA HEALTHCARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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