CLINIMED (HOLDINGS) LIMITED

Company summary

Company number: 02640337
Status: ACTIVE
Incorporated / age: 23 August 199135 years
Registered office: Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks, HP10 9QY
Accounts due: 30 September 2026
Confirmation statement due: 22 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks, HP10 9QY
Nature of business
Activities of head offices
Previous company names
FLOWHURRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDE, Joanne ACTIVE	Secretary	01 Dec 2024				Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks, HP10 9QY
PIERCEY, Daniel Jared, Dr ACTIVE	Director	29 Jul 2004		United Kingdom	October 1963	Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks, HP10 9QY
PIERCEY, Julian Mark ACTIVE	Director	01 Sep 1998		England	September 1959	Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
PIERCEY, Nigel Denis ACTIVE	Director	01 Sep 1998		United Kingdom	December 1954	Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks, HP10 9QY
ALLISON, Ronald James RESIGNED	Secretary	23 Sep 1991	01 Sep 1998			6 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN
BRYDEN, Suzanne RESIGNED	Secretary	01 Sep 1998	30 Nov 2024			Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Aug 1991	23 Sep 1991			26, Church Street, London, NW8 8EP
ALLISON, Ronald James RESIGNED	Director	12 Sep 1996	31 Dec 2011	United Kingdom	February 1932	Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks Hp10 9qy
BUCHANAN, David Hugh RESIGNED	Director	23 Sep 1991	12 Sep 1996		January 1949	The Farmhouse, Henton, Chinnor, Oxfordshire, OX9 4AP
PIERCEY, Dennis Alan RESIGNED	Director	23 Sep 1991	16 Sep 2001		January 1928	Maple House, Jordans Way, Jordans, Bucks, HP9 2SP
PIERCEY, Jill Pauline RESIGNED	Director	20 Nov 1991	31 Dec 2011	United Kingdom	July 1934	Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks Hp10 9qy
TINSLEY, Arthur John RESIGNED	Director	01 Jul 1999	31 Jul 2009		January 1949	Brambles 2 Cherry Tree Close, Speen, Princes Risborough, Buckinghamshire, HP27 0TB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Aug 1991	23 Sep 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EDE, Joanne ACTIVE
Role: Secretary
Appointed on: 01 Dec 2024
Address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks, HP10 9QY

PIERCEY, Daniel Jared, Dr ACTIVE
Role: Director
Appointed on: 29 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks, HP10 9QY

PIERCEY, Julian Mark ACTIVE
Role: Director
Appointed on: 01 Sep 1998
Country of Residence: England
Date of birth: September 1959
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

PIERCEY, Nigel Denis ACTIVE
Role: Director
Appointed on: 01 Sep 1998
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks, HP10 9QY

ALLISON, Ronald James RESIGNED
Role: Secretary
Appointed on: 23 Sep 1991
Resigned on: 01 Sep 1998
Address: 6 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN

BRYDEN, Suzanne RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Nov 2024
Address: Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 1991
Resigned on: 23 Sep 1991
Address: 26, Church Street, London, NW8 8EP

ALLISON, Ronald James RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1932
Address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks Hp10 9qy

BUCHANAN, David Hugh RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 12 Sep 1996
Date of birth: January 1949
Address: The Farmhouse, Henton, Chinnor, Oxfordshire, OX9 4AP

PIERCEY, Dennis Alan RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 16 Sep 2001
Date of birth: January 1928
Address: Maple House, Jordans Way, Jordans, Bucks, HP9 2SP

PIERCEY, Jill Pauline RESIGNED
Role: Director
Appointed on: 20 Nov 1991
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1934
Address: Cavell House, Knaves Beech Way, Loudwater, High Wycombe., Bucks Hp10 9qy

TINSLEY, Arthur John RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Jul 2009
Date of birth: January 1949
Address: Brambles 2 Cherry Tree Close, Speen, Princes Risborough, Buckinghamshire, HP27 0TB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 1991
Resigned on: 23 Sep 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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