CLINIC HOLDINGS (UK) LIMITED
CLINIC HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10902831, and its current status with Companies House is active. The company was incorporated on 7 August 2017 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CLINIC HOLDINGS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for CLINIC HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLINIC HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CLINIC HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CLINIC HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Melanie Figgener (appointed 2023-03-30) and Andrea Davis (appointed 2023-03-30) both serve as Director; Gp Fund Solutions Uk Limited (appointed 2024-09-30) serves as Company Secretary. The remaining 2 records shown (Juergen Heilmann and Csc Cls (uk) Limited) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLINIC HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CLINIC HOLDINGS (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CLINIC HOLDINGS (UK) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CLINIC HOLDINGS (UK) LIMITED?
One shareholder is currently on record for CLINIC HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLINIC HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLINIC HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLINIC HOLDINGS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLINIC HOLDINGS (UK) LIMITED have on record?
1 shareholder is shown on record for CLINIC HOLDINGS (UK) LIMITED.
What is CLINIC HOLDINGS (UK) LIMITED's company registration number?
CLINIC HOLDINGS (UK) LIMITED's registration number is 10902831, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLINIC HOLDINGS (UK) LIMITED still an active company?
CLINIC HOLDINGS (UK) LIMITED's status on Companies House is listed as active.
When was CLINIC HOLDINGS (UK) LIMITED incorporated?
CLINIC HOLDINGS (UK) LIMITED was incorporated on 7 August 2017, according to Companies House.
What is CLINIC HOLDINGS (UK) LIMITED's registered address?
The registered address on file for CLINIC HOLDINGS (UK) LIMITED is London, United Kingdom.
What legal structure is CLINIC HOLDINGS (UK) LIMITED registered as?
CLINIC HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLINIC HOLDINGS (UK) LIMITED?
Three of the 5 officer records shown for CLINIC HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Melanie Figgener (appointed 2023-03-30) and Andrea Davis (appointed 2023-03-30) both serve as Director; Gp Fund Solutions Uk Limited (appointed 2024-09-30) serves as Company Secretary. The remaining 2 records shown (Juergen Heilmann and Csc Cls (uk) Limited) are former appointments that have since been resigned. Management authority at CLINIC HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLINIC HOLDINGS (UK) LIMITED have a parent company or subsidiaries?
CLINIC HOLDINGS (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CLINIC HOLDINGS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLINIC HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLINIC HOLDINGS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLINIC HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.