Menna Overview
Here’s a quick overview of CLINIPOL HOLDINGS LTD 👀 — a Coalville based business that started in 2014.
CLINIPOL HOLDINGS LTD
- Company statusactive
- Company No09230340
- Age11 years 10 months Incorporated 23 September 2014
- Officers5
Address
Unit 3 Garden Court, Gee Road, Coalville, LE67 4NB, England
CLINIPOL HOLDINGS LTD is an active company incorporated on 23 September 2014 and based in Coalville, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22190 Manufacture of other rubber products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Capital Allotment Shares
9 Months Ago on 06 Oct 2025
Memorandum Articles
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 01 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 13 Apr 2022
Legacy
4 Years Ago on 13 Apr 2022
Legacy
4 Years Ago on 13 Apr 2022
Resolution
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Andrew | director | Apr 1963 | 23 Sept 2014 |
| HOOLEY, Alexander Paul | director | Jun 1989 | 09 Jul 2020 |
| LORD, Malcolm | director | Jul 1955 | 15 Oct 2014 |
| MCCLELLAN, Debbie Marie | director | Jun 1963 | 09 Jul 2020 |
| SHAW, Garry | director | Feb 1964 | 15 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clinipol Trustees Limited As Trustee Of The Clinipol Employee Benefit Trust | 25 Oct 2024 | |
| The Trustee Of The Clinipol Employee Ownership Trust | 09 Jul 2020 | |
| Mr Andrew Holmes | Apr 1963 | 01 Jul 2016 |
| Mr Malcolm Lord | Jul 1955 | 01 Jul 2016 |
| Mr Garry Shaw | Feb 1964 | 01 Jul 2016 |
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HOLMES, Andrew are mutual persons.
HOLMES, Andrew, HOOLEY, Alexander Paul, LORD, Malcolm, MCCLELLAN, Debbie Marie, SHAW, Garry are mutual persons.
HOLMES, Andrew, HOOLEY, Alexander Paul, LORD, Malcolm, MCCLELLAN, Debbie Marie, SHAW, Garry are mutual persons.
HOLMES, Andrew are mutual persons.
HOLMES, Andrew are mutual persons.
HOLMES, Andrew are mutual persons.
HOLMES, Andrew are mutual persons.
HOLMES, Andrew are mutual persons.
LORD, Malcolm are mutual persons.
LORD, Malcolm are mutual persons.
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HOLMES, Andrew are mutual persons.
MEDICAL DEVICE INNOVATION CENTRE (MEDIC)
HOLMES, Andrew, LORD, Malcolm, SHAW, Garry are mutual persons.
CANAAN TRUST
HOLMES, Andrew are mutual persons.
MEDILINK EAST MIDLANDS LIMITED
LORD, Malcolm are mutual persons.
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Menna Overview
Here’s a quick overview of CLINIPOL HOLDINGS LTD 👀 — a Coalville based business that started in 2014.