CLARIN MEDICAL LIMITED

Overview

Company Name	CLARIN MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06488762
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARIN MEDICAL LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is CLARIN MEDICAL LIMITED located?

Registered Office Address	61 St Thomas Street Weymouth DT4 8EQ Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for CLARIN MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for CLARIN MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for CLARIN MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with updates	5 pages	CS01

Aug 14, 2024	Accounts for a dormant company made up to Jan 31, 2024	6 pages	AA

Nov 10, 2023	Change of details for Mr Mattia Glauber as a person with significant control on Nov 03, 2023	2 pages	PSC04

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with updates	4 pages	CS01

Nov 07, 2023	Change of details for Mr Mattia Glauber as a person with significant control on Nov 03, 2023	2 pages	PSC04

Nov 07, 2023	Director's details changed for Mr Mattia Glauber on Nov 03, 2023	2 pages	CH01

Nov 06, 2023	Confirmation statement made on Nov 04, 2023 with updates	5 pages	CS01

Nov 06, 2023	Change of details for Doctor Fabio Bartolozzi as a person with significant control on Nov 03, 2023	2 pages	PSC04

Nov 06, 2023	Cessation of Paolo Olmi as a person with significant control on Nov 03, 2023	1 pages	PSC07

Nov 06, 2023	Termination of appointment of Paolo Olmi as a director on Nov 03, 2023	1 pages	TM01

Mar 21, 2023	Confirmation statement made on Mar 18, 2023 with updates	4 pages	CS01

Mar 09, 2023	Accounts for a dormant company made up to Jan 31, 2023	6 pages	AA

Aug 23, 2022	Accounts for a dormant company made up to Jan 31, 2022	6 pages	AA

Apr 27, 2022	Confirmation statement made on Mar 18, 2022 with updates	4 pages	CS01

Mar 23, 2021	Confirmation statement made on Mar 18, 2021 with updates	4 pages	CS01

Mar 17, 2021	Accounts for a dormant company made up to Jan 31, 2021	6 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 18, 2020 with updates	5 pages	CS01

Mar 18, 2020	Notification of Mattia Glauber as a person with significant control on Mar 16, 2020	2 pages	PSC01

Mar 18, 2020	Notification of Paolo Olmi as a person with significant control on Mar 16, 2020	2 pages	PSC01

Mar 18, 2020	Appointment of Mr Paolo Olmi as a director on Mar 16, 2020	2 pages	AP01

Mar 18, 2020	Appointment of Mr Mattia Glauber as a director on Mar 16, 2020	2 pages	AP01

Mar 05, 2020	Change of details for Doctor Fabio Bartolozzi as a person with significant control on Mar 04, 2020	2 pages	PSC04

Mar 04, 2020	Accounts for a dormant company made up to Jan 31, 2020	6 pages	AA

Mar 04, 2020	Director's details changed for Doctor Fabio Bartolozzi on Mar 04, 2020	2 pages	CH01

Mar 04, 2020	Change of details for Doctor Fabio Bartolozzi as a person with significant control on Mar 04, 2020	2 pages	PSC04

View All Filings

Who are the officers of CLARIN MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTOLOZZI, Fabio, Doctor DT4 8EQ Weymouth 61 St Thomas Street Dorset England	Jan 30, 2008		Director	DT4 8EQ Weymouth 61 St Thomas Street Dorset England	Ireland	Italian	1968-5	Director	128827890001
GLAUBER, Mattia 20145 Milano Via Canova 21 Italy	Mar 16, 2020		Director	20145 Milano Via Canova 21 Italy	Italy	Italian	1962-12	Cardiac Surgeon	268266740002
HUNTER, Alison Elizabeth 22 Holland Road DT4 0AH Weymouth Dorset	Jan 30, 2008	Jul 17, 2008	Secretary	22 Holland Road DT4 0AH Weymouth Dorset		British		Accountant	115935240001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 30, 2008	Jan 30, 2008	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
OLMI, Paolo DT4 8EQ Weymouth 61 St Thomas Street Dorset England	Mar 16, 2020	Nov 03, 2023	Director	DT4 8EQ Weymouth 61 St Thomas Street Dorset England	Italy	Italian	1960-4	Business Owner	268266750001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 30, 2008	Jan 30, 2008	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARIN MEDICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paolo Olmi DT4 8EQ Weymouth 61 St Thomas Street Dorset England	Mar 16, 2020	DT4 8EQ Weymouth 61 St Thomas Street Dorset England	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mattia Glauber 20145 Milano Via Canova 21 Italy	Mar 16, 2020	20145 Milano Via Canova 21 Italy	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Doctor Fabio Bartolozzi DT4 8EQ Weymouth 61 St Thomas Street Dorset England	Apr 06, 2016	DT4 8EQ Weymouth 61 St Thomas Street Dorset England	No
	Nationality: Italian Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0