CLINITEK (MALVERN) LLP

Overview

Company Name	CLINITEK (MALVERN) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC425697
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2019

Summary

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

Where is CLINITEK (MALVERN) LLP located?

Registered Office Address	Gateway House Styal Road M22 5WY Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for CLINITEK (MALVERN) LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 30, 2024

What is the status of the latest confirmation statement for CLINITEK (MALVERN) LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for CLINITEK (MALVERN) LLP?

Filings
Date	Description	Document	Type
May 29, 2025	Accounts for a small company made up to May 30, 2024	8 pages	AA

Feb 14, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	LLCS01

Dec 03, 2024	Previous accounting period extended from Dec 30, 2023 to May 31, 2024	1 pages	LLAA01

Jun 24, 2024	Cessation of Clinitek Investor Lp as a person with significant control on May 10, 2024	1 pages	LLPSC07

Jun 24, 2024	Notification of Thermeco Swip 11 Limited as a person with significant control on May 10, 2024	2 pages	LLPSC02

Jun 19, 2024	Termination of appointment of Equitix V Primary Infrastructure (Clinitek) Lp as a member on May 10, 2024	1 pages	LLTM01

Jun 19, 2024	Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England to Gateway House Styal Road Manchester M22 5WY on Jun 19, 2024	1 pages	LLAD01

Jun 19, 2024	Termination of appointment of Clinitek Investor Lp as a member on May 10, 2024	1 pages	LLTM01

Jun 19, 2024	Appointment of Thermeco Swip 12 Limited as a member on May 10, 2024	2 pages	LLAP02

Jun 19, 2024	Appointment of Thermeco Swip 11 Limited as a member on May 10, 2024	2 pages	LLAP02

Mar 20, 2024	Full accounts made up to Dec 30, 2022	24 pages	AA

Feb 21, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	LLCS01

Dec 20, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	LLAA01

Feb 03, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	LLCS01

Jan 06, 2023	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Mar 16, 2022	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Feb 02, 2022	Termination of appointment of Olalekan Omoniwa as a member on Sep 28, 2021	1 pages	LLTM01

Jan 28, 2022	Termination of appointment of a member	1 pages	LLTM01

Jan 28, 2022	Appointment of Mr Olalekan Omoniwa as a member on Sep 28, 2021	2 pages	LLAP01

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	LLCS01

Oct 15, 2021	Termination of appointment of a member	1 pages	LLTM01

Jan 28, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	LLCS01

Nov 16, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Oct 23, 2020	Change of details for Equitix V Primary Infrastructure (Clinitek) Lp as a person with significant control on Apr 05, 2019	2 pages	LLPSC05

Mar 19, 2020	Registered office address changed from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on Mar 19, 2020	1 pages	LLAD01

View All Filings

Who are the officers of CLINITEK (MALVERN) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THERMECO SWIP 11 LIMITED

May 10, 2024

LLP Designated Member

Oxford Street

W1D 2JS London

175

England

Identification Type	UK Limited Company
Registration Number	15308147

324241840001

THERMECO SWIP 12 LIMITED

May 10, 2024

LLP Designated Member

Oxford Street

W1D 2JS London

175

England

Identification Type	UK Limited Company
Registration Number	15308225

324242080001

CLINITEK INVESTOR LP

Feb 28, 2019

May 10, 2024

LLP Designated Member

Castle Terrace

EH1 2EN Edinburgh

C/O Cameron Mckenna Nabarro Olswang Llp / Saltire

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	SL33563

255861340001

EQUITIX V PRIMARY INFRASTRUCTURE (CLINITEK) LP

Jan 18, 2019

May 10, 2024

LLP Designated Member

Castle Terrace

EH1 2EN Edinburgh

C/O Cameron Mckenna Nabarro Olswang Llp / Saltire

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	SL033485

254430730001

WASTE ENERGY PARTNERS LIMITED

Jan 18, 2019

Feb 28, 2019

LLP Designated Member

Holborn Circus

EC1N 2HA London

First Floor Thavies Inn House / 3-4

United Kingdom

Identification Type	European Economic Area
Registration Number	9348050

254430720001

OMONIWA, Olalekan

Sep 28, 2021

LLP Member

Aldersgate Street

EC1A 4HD London

3rd Floor, South Building, 200

England

1980-2

172403260008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLINITEK (MALVERN) LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Thermeco Swip 11 Limited

May 10, 2024

Oxford Street

W1D 2JS London

175

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	15308147

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Clinitek Investor Lp

Jan 18, 2019

Castle Terrace

EH1 2EN Edinburgh

C/O Cameron Mckenna Nabarro Olswang Llp / Saltire

United Kingdom

Yes

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sl033563

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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