Company NameClinimarg Ltd
DirectorNimeshkumar Somabhai Patel
Company StatusActive
Company Number08569014
CategoryPrivate Limited Company
Incorporation Date13 June 2013(10 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNimeshkumar Somabhai Patel
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(9 months, 1 week after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Kings Suite
15 College Road
Harrow
Middlesex
HA1 1BA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMrs Niruben Nimeshkumar Patel
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Kings Suite
15 College Road
Harrow
Middlesex
HA1 1BA

Location

Registered Address4th Floor Kings Suite
15 College Road
Harrow
Middlesex
HA1 1BA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

50 at £1Mr Nimeshkumar S. Patel
50.00%
Ordinary
50 at £1Mrs Niruben Nimeshkumar Patel
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,355
Cash£493
Current Liabilities£4,973

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 June 2023 (10 months, 1 week ago)
Next Return Due27 June 2024 (2 months, 1 week from now)

Charges

26 November 2018Delivered on: 1 December 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

7 December 2023Total exemption full accounts made up to 31 March 2023 (13 pages)
16 June 2023Confirmation statement made on 13 June 2023 with no updates (3 pages)
15 December 2022Total exemption full accounts made up to 31 March 2022 (14 pages)
13 June 2022Confirmation statement made on 13 June 2022 with no updates (3 pages)
16 December 2021Total exemption full accounts made up to 31 March 2021 (13 pages)
21 June 2021Confirmation statement made on 13 June 2021 with no updates (3 pages)
23 March 2021Total exemption full accounts made up to 31 March 2020 (14 pages)
6 July 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (13 pages)
21 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
1 December 2018Registration of charge 085690140001, created on 26 November 2018 (41 pages)
13 June 2018Confirmation statement made on 13 June 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
11 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
21 October 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
7 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(3 pages)
7 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(3 pages)
1 April 2014Statement of capital following an allotment of shares on 21 March 2014
  • GBP 100
(4 pages)
1 April 2014Statement of capital following an allotment of shares on 21 March 2014
  • GBP 100
(4 pages)
1 April 2014Termination of appointment of Niruben Patel as a director (2 pages)
1 April 2014Termination of appointment of Niruben Patel as a director (2 pages)
26 March 2014Appointment of Nimeshkumar Somabhai Patel as a director (3 pages)
26 March 2014Appointment of Nimeshkumar Somabhai Patel as a director (3 pages)
19 July 2013Appointment of Niruben Nimeshkumar Patel as a director (3 pages)
19 July 2013Appointment of Niruben Nimeshkumar Patel as a director (3 pages)
15 July 2013Appointment of Niruben Nimeshkumar Patel as a director (3 pages)
15 July 2013Appointment of Niruben Nimeshkumar Patel as a director (3 pages)
19 June 2013Termination of appointment of Barbara Kahan as a director (2 pages)
19 June 2013Termination of appointment of Barbara Kahan as a director (2 pages)
13 June 2013Incorporation (36 pages)
13 June 2013Incorporation (36 pages)