Clinisupplies GB Limited
- Company number
- 02503030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 1990
- Nature of business
- Other human health activities
- Corporate group
- Clinisupplies Group Limited (4 companies)
Registered office
Previous names
- William Jones Packaging Limited (until 5 Feb 1996)
- Jones Packaging Limited (until 25 Jul 1990)
- Great Bear Healthcare Limited (until 19 Jul 2024)
- Sigma Healthcare Limited (until 21 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Sarah Ann | Director | 1 May 2005 | 13 Jan 2006 |
| JONES, Nigel Russell | Director | 1 May 2005 | 22 Sep 2006 |
| JONES, Nigel Russell | Secretary | - | 1 May 2008 |
| SECKER, Samantha Joy | Secretary | 1 May 2008 | 14 Aug 2012 |
| PEARCE, Lynne | Secretary | 13 Sep 2012 | 4 Mar 2016 |
| JONES, Joanne Denise | Secretary | 4 Mar 2016 | 13 Dec 2019 |
| HALE, Nicholas Ifor John | Director | - | 11 Jul 2023 |
| HARRIS, Marc | Secretary | 16 Dec 2019 | 11 Jul 2023 |
| HALE, Paul | Director | 1 May 2005 | 11 Jul 2023 |
| CLARK, Howard Keith | Director | 1 May 2005 | 11 Jul 2023 |
| HARRIS, Marc | Secretary | 16 Dec 2019 | 31 Oct 2023 |
| BOWKETT, Philippa | Director | 6 Apr 2009 | 11 Jan 2024 |
| HALE, Alastair William Max | Director | 6 Apr 2009 | 11 Jan 2024 |
| BASU, Samik | Director | 11 Jul 2023 | |
| COOK, Paul Joseph | Director | 11 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Ifor John Hale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Dec 2020 |
| Great Bear Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent | 8 Dec 2020 |
Accounts
Connections
Owned by
Clinisupplies GB Limited → Great Bear Healthcare Group Limited → Clinisupplies Group Limited
Directors’ other companies
- BASU, Samik - Director at Great Bear Healthcare Group Limited
- BASU, Samik - Director at Westfield Academy
- COOK, Paul Joseph - Director at Great Bear Healthcare Group Limited
- COOK, Paul Joseph - Director at Rudcook Limited
Companies at the same address
- Nightingale Homecare Services Limited (07957572)