CEGEDIM HEALTHCARE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CEGEDIM HEALTHCARE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CEGEDIM HEALTHCARE SERVICES LIMITED was incorporated 32 years ago on 02/05/1991 and has the registered number: 02607462.
CEGEDIM HEALTHCARE SERVICES LIMITED was incorporated 32 years ago on 02/05/1991 and has the registered number: 02607462.
CEGEDIM HEALTHCARE SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THE BREAD FACTORY
LONDON
SW8 3QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2020 | 14/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN HEAP | Secretary | 2010-06-29 | CURRENT | ||
SUSAN HEAP | Nov 1954 | British | Director | 2021-05-02 | CURRENT |
DAVID JULIAN SLEVIN | Secretary | 2003-07-14 UNTIL 2004-02-19 | RESIGNED | ||
JEAN-PAUL MODDE | Jun 1964 | Belgian | Director | 2003-07-14 UNTIL 2007-06-19 | RESIGNED |
VINCENT JAMES NAPOLEON | Oct 1959 | American | Director | 2002-03-04 UNTIL 2003-07-14 | RESIGNED |
WILLIAM RAYMOND SCOTT | Jan 1948 | British | Director | 1991-11-19 UNTIL 1996-11-04 | RESIGNED |
MALCOLM SWEENEY | Jan 1949 | British | Director | 1999-09-10 UNTIL 2000-08-01 | RESIGNED |
DENNIS MICHAEL JOHN TURNER | Oct 1942 | Canadian | Director | RESIGNED | |
MICHAEL ROY HUGH TURNER | Jan 1948 | British | Director | 2000-03-08 UNTIL 2002-01-28 | RESIGNED |
LAURENT LABRUNE | Apr 1971 | French | Director | 2008-10-24 UNTIL 2010-06-08 | RESIGNED |
STEPHEN WEBB | Jun 1954 | British | Director | 1991-11-19 UNTIL 1993-05-02 | RESIGNED |
STEPHEN WEBB | Jun 1954 | British | Director | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-05-02 UNTIL 1991-10-03 | RESIGNED | ||
DAVID RONALD MILES | Dec 1947 | British | Director | 2002-01-28 UNTIL 2003-07-31 | RESIGNED |
WILLIAM RAYMOND SCOTT | Jan 1948 | British | Secretary | 1991-11-19 UNTIL 1993-07-02 | RESIGNED |
ANDREW PEET | British | Secretary | 2007-12-10 UNTIL 2010-06-29 | RESIGNED | |
MISS JULIA DIANE MOULT | Secretary | 1991-11-12 UNTIL 1991-11-19 | RESIGNED | ||
MR ROBERT GRAHAM HANN | Jan 1959 | British | Secretary | 1991-10-03 UNTIL 1991-11-12 | RESIGNED |
MRS TRACEY ANGELA BALL | Jan 1965 | British | Secretary | 1993-07-02 UNTIL 2003-07-14 | RESIGNED |
GRAHAM RONALD BUDD | Mar 1949 | British | Secretary | 1991-11-19 UNTIL 1993-05-02 | RESIGNED |
DR WALTER JOE THOMAS | Apr 1966 | British | Secretary | 2004-02-19 UNTIL 2006-03-10 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-05-02 UNTIL 1991-10-03 | RESIGNED | ||
LEONARD RAY BENJAMIN | Oct 1949 | Usa | Director | 1996-11-04 UNTIL 1998-07-31 | RESIGNED |
MR MARTYN WILLIAMS | May 1951 | British | Director | 1996-11-04 UNTIL 1999-03-31 | RESIGNED |
PAUL MALCOLM ALEXANDER HOPKINS | Sep 1956 | British | Director | 2003-07-14 UNTIL 2008-05-30 | RESIGNED |
MR WARREN HAUSER | Jun 1943 | American | Director | 1991-12-06 UNTIL 1996-11-04 | RESIGNED |
KENNETH WILSON GRAY | Mar 1952 | British | Director | 1994-08-08 UNTIL 2002-01-28 | RESIGNED |
MR STEPHEN SQUIRE FOSTER | Jun 1952 | British | Director | 2003-07-14 UNTIL 2005-02-21 | RESIGNED |
CLIFFORD ANTHONY FARREN JR | Jul 1963 | American | Director | 2002-03-04 UNTIL 2003-07-14 | RESIGNED |
GRAHAM RONALD BUDD | Mar 1949 | British | Director | RESIGNED | |
RONALD BROWN | Aug 1953 | American | Director | 1999-09-13 UNTIL 2001-10-08 | RESIGNED |
MAXWELL RODERICK BRIGHTON | Dec 1956 | British | Director | 2010-06-08 UNTIL 2018-01-19 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-05-13 UNTIL 2007-09-04 | RESIGNED | ||
MRS TRACEY ANGELA BALL | Jan 1965 | British | Director | 2002-01-28 UNTIL 2003-07-14 | RESIGNED |
MRS CAROLE BAINES | Jan 1955 | Director | 1991-10-03 UNTIL 1991-11-12 | RESIGNED | |
MR STEPHEN KITTS | Mar 1963 | British | Director | 1991-11-12 UNTIL 1991-11-19 | RESIGNED |
CRAIG SCOTT KUSSMAN | Jun 1958 | American | Director | 2001-10-08 UNTIL 2001-11-09 | RESIGNED |
MICHAEL ARTHUR HAUCK | Mar 1945 | British | Director | 1996-11-04 UNTIL 2000-02-01 | RESIGNED |
MR KENNETH TYSON | May 1949 | British | Director | 2002-01-28 UNTIL 2003-07-31 | RESIGNED |
JAMES CHRISTOPHER MALONE | Feb 1949 | American | Director | 1999-09-10 UNTIL 2000-08-01 | RESIGNED |
ROBERT MANDER | Feb 1951 | British | Director | 1991-11-19 UNTIL 1991-11-20 | RESIGNED |
PIERRE LOUIS MAURICE MARUCCHI | Nov 1953 | French | Director | 2007-06-19 UNTIL 2021-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliadis Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CEGEDIM HEALTHCARE SERVICES LIMITED | 2021-04-28 | 31-12-2020 | |
Micro-entity Accounts - CEGEDIM HEALTHCARE SERVICES LIMITED | 2020-03-21 | 31-12-2019 |