Clinica Medica Limited
- Company number
- 08558333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2013
- Nature of business
- General medical practice activities
- Corporate group
- Signature Medical Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| P & P Medical Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2016 | 10 Jun 2020 |
| Mr Amer Yousif Hanna Makenchi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2016 | 10 Jun 2020 |
| Castle Aesthetics Supplies Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2016 | 1 Sep 2020 |
| Mr Awfa Paulina | Significant Influence Or Control As Trust | 1 Sep 2020 | 15 Feb 2021 |
| P & P Medical Ltd | Significant Influence Or Control | 15 Feb 2021 | 15 Jul 2024 |
| Mr Awfa Paulina | Ownership Of Shares 25 To 50 Percent | 15 Jul 2024 | 28 Nov 2024 |
| Basma Paulina | Ownership Of Shares 25 To 50 Percent | 15 Jul 2024 | 28 Nov 2024 |
| Ms Shirley Elizabeth Catherine Nicol | Significant Influence Or Control As Trust | 10 Jun 2020 | 28 Nov 2024 |
| Electiva Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2024 | 30 Jan 2026 |
| Signature Medical Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £20,346 | £10,356 | 11 |
| 30 Jun 2023 | -£53,734 | £18,887 | 15 |
| 30 Jun 2022 | -£47,036 | £52,322 | 12 |
| 30 Jun 2021 | -£22,611 | £52,517 | 13 |
| 30 Jun 2020 | -£62,812 | £64,654 | 11 |
| 30 Jun 2019 | - | £22,411 | 9 |
| 30 Jun 2018 | - | £36,634 | 8 |
| 30 Jun 2017 | - | £6,778 | 8 |
| 30 Jun 2016 | - | £4,644 | - |
| 30 Jun 2015 | - | £3,304 | - |
| 30 Jun 2014 | - | £69,224 | - |
Connections
Owned by
Clinica Medica Limited → Signature Medical Limited
Companies at the same address
- BCC Surgery Limited (16898690)
- Castle Aviation Limited (16384823)
- Choice Resources Limited (04522378)
- Electiva Healthcare Limited (16053352)
- Electiva Hospitals Chelsea Harbour London Limited (16186132)
- Electiva Hospitals Manchester Limited (16065297)
- Electiva Marketing Limited (12517052)
- Signature Medical Birmingham Limited (13692753)
- Signature Medical Cardiff Limited (13595827)
- Signature Medical London Limited (13692750)