Clinica Medica Limited
Company 08558333 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Sainudeen, Sayani, Dr Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Choice Resources Limited 1 shared director
- THL Realisation Limited 1 shared director
- Electiva Marketing Limited 1 shared director
- Signature Medical Cardiff Limited 1 shared director
- Swift Surgical Limited 1 shared director
- SS Medical Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08558333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2013 |
| Address | 132 MANCHESTER ROAD, ROCHDALE, OL11 4JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (8) 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.
- Amer Yousif Hanna Makenchi ceased 2020-06-10
25-50% shares, 25-50% voting · notified 2016-06-07 - Shirley Elizabeth Catherine Nicol ceased 2024-11-28
significant influence (trust) · notified 2020-06-10 - Awfa Paulina ceased 2021-02-15
significant influence (trust) · notified 2020-09-01 - Awfa Paulina ceased 2024-11-28
25-50% shares · notified 2024-07-15 - Signature Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 - P & P Medical LTD ceased 2020-06-10
25-50% shares, 25-50% voting · notified 2016-06-07 - P & P Medical LTD ceased 2024-07-15
significant influence · notified 2021-02-15 - Electiva Healthcare Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28
Officers (6)
- Sainudeen, Sayani, Dr Director · appointed 2024
Show 5 former officers
- Todd, Judith, Dr Director · appointed 2022 · resigned 2023
- Sarah Anne Cameron Director · appointed 2021 · resigned 2024
- Awfa Paulina Director · appointed 2013 · resigned 2024
- Shirley Elizabeth Catherine Nicol Director · appointed 2013 · resigned 2024
- Amer Yousif Hanna Makenchi Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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