Clinica Medica Limited

Company 08558333 · Active · incorporated 06/06/2013 · Rochdale OL11 4JQ · Private Limited Company

Nature of business: 86210 - General medical practice activities

Latest accounts held to 2024-06-30.

Who controls it

• Signature Medical Limited (company, registered Sc607129 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-01-30
• Castle Aesthetics Supplies Ltd (company, registered Sc432401 in Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-06-07, ceased 2020-09-01
• P & P Medical Ltd (company, registered Sc444364 in Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-06-07, ceased 2020-06-10
• Mr Amer Yousif Hanna Makenchi (person, born 01/1962, Iraqi, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-06-07, ceased 2020-06-10
• Ms Shirley Elizabeth Catherine Nicol (person, born 11/1958, British, resident Scotland)
  significant influence or control as trust · from 2020-06-10, ceased 2024-11-28
• Mr Awfa Paulina (person, born 01/1970, British, resident Scotland)
  significant influence or control as trust · from 2020-09-01, ceased 2021-02-15
• P & P Medical Ltd (company, registered Sc444364 in Scotland)
  significant influence or control · from 2021-02-15, ceased 2024-07-15
• Mr Awfa Paulina (person, born 01/1970, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2024-07-15, ceased 2024-11-28
• Basma Paulina (person, born 01/1970, British, resident Scotland)
  ownership of shares 25 to 50 percent · from 2024-07-15, ceased 2024-11-28
• Electiva Healthcare Limited (company, registered 16053352 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-11-28, ceased 2026-01-30

Where the chain ends

Companies House shows one step. Followed to the end:

1. Signature Medical Limited (SC607129, Active)

What else sits under the same owner

• Signature Medical Birmingham Limited (13692753, Active)
• Signature Medical Cardiff Limited (13595827, Active)
• Signature Medical Edinburgh Limited (SC788231, Active)
• Signature Medical Glasgow Ltd (SC680030, Active)
• Signature Medical London Limited (13692750, Active)
• Signature Medical Manchester Limited (13692736, Active)
• Swift Surgical Limited (13612681, Active)

Who runs it

• PAULINA, Awfa (director, born 01/1970, British) · from 2013-06-06 to 2024-11-28
• NICOL, Shirley Elizabeth Catherine (director, born 11/1958, British) · from 2013-06-06 to 2024-11-28
• MAKENCHI, Amer Yousif Hanna (director, born 01/1962, Iraqi) · from 2013-06-06 to 2020-06-10
• CAMERON, Sarah Anne (director, born 02/1982, British) · from 2021-12-01 to 2024-11-28
• TODD, Judith (director, born 08/1972, British) · from 2022-01-10 to 2023-05-17
• SAINUDEEN, Sayani, Dr (director, born 03/1979, British) · from 2024-11-28, current

Charges

1 charge registered, 1 outstanding.

• 2026-03-04, outstanding, in favour of Bgf Nominees Limited (crn: 10007355) As Security Trustee for the Beneficiaries

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Medica Healthcare Ltd (NI665098)
• Fm Medica Ltd (16587434)
• Medica Gp Limited (14456238)
• Nh Medico Ltd (13075064)
• Clinica Private Healthcare Ltd (11307261)
• Premier Medica LTD. (11647042)
• Permedica UK Limited (14736672)
• Medicus Health Limited (12302265)

Check this company on Companies House.