# Clinica Medica Limited

## Details

- **Company number:** [08558333](https://find-and-update.company-information.service.gov.uk/company/08558333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2013
- **Registered office:** 132 MANCHESTER ROAD, ROCHDALE, OL11 4JQ
- **Nature of business:** [86210](/sic/86210) General medical practice activities
- **Corporate group:** [Signature Medical Limited](/group/29479) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| P &amp; 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 &amp; 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 | - |



## Owned by

Clinica Medica Limited → [Signature Medical Limited](/company/SC607129)





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- [BCC Surgery Limited](/company/16898690) (16898690)
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- [Electiva Healthcare Limited](/company/16053352) (16053352)
- [Electiva Hospitals Chelsea Harbour London Limited](/company/16186132) (16186132)
- [Electiva Hospitals Manchester Limited](/company/16065297) (16065297)
- [Electiva Marketing Limited](/company/12517052) (12517052)
- [Signature Medical Birmingham Limited](/company/13692753) (13692753)
- [Signature Medical Cardiff Limited](/company/13595827) (13595827)
- [Signature Medical London Limited](/company/13692750) (13692750)



