Clinisupplies GB Limited
Company 02503030 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Samik Basu Director · appointed 2023
- Paul Joseph Cook Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Samik Basu Director · appointed 2023
- Paul Joseph Cook Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clinisupplies Limited 2 shared directors
- Vitalcare Trading (UK) LTD 2 shared directors
- Nightingale Homecare Services Limited 2 shared directors
- Great Bear Healthcare Group Limited 2 shared directors
- Clinisupplies Group Limited 2 shared directors
Connected through a shared director
- Westfield Academy 1 shared director
Deterministic, from public records.
Company details
| Number | 02503030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1990 |
| Address | 1 BLACKMOOR LANE, CROXLEY PARK, WATFORD, WD18 8GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Ifor John Hale ceased 2020-12-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Great Bear Healthcare Group Limited
75-100% shares · notified 2020-12-08
Officers (14)
- Samik Basu Director · appointed 2023
- Paul Joseph Cook Director · appointed 2023
Show 12 former officers
- Marc Harris Secretary · appointed 2019 · resigned 2023
- Marc Harris Secretary · appointed 2019 · resigned 2023
- Joanne Denise Jones Secretary · appointed 2016 · resigned 2019
- Lynne Pearce Secretary · appointed 2012 · resigned 2016
- Alastair William Max Hale Director · appointed 2009 · resigned 2024
- Philippa Bowkett Director · appointed 2009 · resigned 2024
- Samantha Joy Secker Secretary · appointed 2008 · resigned 2012
- Nigel Russell Jones Director · appointed 2005 · resigned 2008
- Howard Keith Clark Director · appointed 2005 · resigned 2023
- Paul Hale Director · appointed 2005 · resigned 2023
- Sarah Ann Davis Director · appointed 2005 · resigned 2006
- Nicholas Ifor John Hale Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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