# Clinisupplies GB Limited

## Details

- **Company number:** [02503030](https://find-and-update.company-information.service.gov.uk/company/02503030)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 1990
- **Registered office:** 1 BLACKMOOR LANE, CROXLEY PARK, WATFORD, WD18 8GA
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Clinisupplies Group Limited](/group/5182) (4 companies)


## 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 |
|---|---|---|---|
| BASU, Samik | director | 11 Jul 2023 |  |
| COOK, Paul Joseph | director | 11 Jul 2023 |  |
| BOWKETT, Philippa | director | 6 Apr 2009 | 11 Jan 2024 |
| HALE, Alastair William Max | director | 6 Apr 2009 | 11 Jan 2024 |
| HARRIS, Marc | secretary | 16 Dec 2019 | 31 Oct 2023 |
| HARRIS, Marc | secretary | 16 Dec 2019 | 11 Jul 2023 |
| CLARK, Howard Keith | director | 1 May 2005 | 11 Jul 2023 |
| HALE, Paul | director | 1 May 2005 | 11 Jul 2023 |
| HALE, Nicholas Ifor John | director | - | 11 Jul 2023 |
| JONES, Joanne Denise | secretary | 4 Mar 2016 | 13 Dec 2019 |
| PEARCE, Lynne | secretary | 13 Sep 2012 | 4 Mar 2016 |
| SECKER, Samantha Joy | secretary | 1 May 2008 | 14 Aug 2012 |
| JONES, Nigel Russell | secretary | - | 1 May 2008 |
| JONES, Nigel Russell | director | 1 May 2005 | 22 Sep 2006 |
| DAVIS, Sarah Ann | director | 1 May 2005 | 13 Jan 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Great Bear Healthcare Group Limited | ownership-of-shares-75-to-100-percent | 8 Dec 2020 |  |
| Mr Nicholas Ifor John Hale | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Dec 2020 |




## Owned by

Clinisupplies GB Limited → [Great Bear Healthcare Group Limited](/company/12570444) → [Clinisupplies Group Limited](/company/14506446)




## Directors' other companies

- [BASU, Samik](/person/5864759) - director at [Great Bear Healthcare Group Limited](/company/12570444)
- [BASU, Samik](/person/5864759) - director at [Westfield Academy](/company/08526440)
- [COOK, Paul Joseph](/person/5864758) - director at [Great Bear Healthcare Group Limited](/company/12570444)
- [COOK, Paul Joseph](/person/5864758) - director at [Rudcook Limited](/company/15058108)



## Companies at the same address

- [Nightingale Homecare Services Limited](/company/07957572) (07957572)