FANNIN (UK) LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

FANNIN (UK) LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
FANNIN (UK) LIMITED was incorporated 32 years ago on 18/11/1991 and has the registered number: 02663514. The accounts status is FULL and accounts are next due on 31/12/2024.

FANNIN (UK) LIMITED - SWADLINCOTE

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DCC VITAL WESTMINSTER INDUSTRIAL ESTATE
SWADLINCOTE
DERBYSHIRE
DE12 7DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
B.M. BROWNE (UK) LIMITED (until 28/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY KEENAN Sep 1959 Irish Director 2015-05-01 CURRENT
MR REDMOND MCEVOY Nov 1964 Irish Director 2013-05-01 CURRENT
MRS CAROLINE MORAN Feb 1970 Irish Director 2020-05-15 CURRENT
PATRICK TRACEY Mar 1958 Irish Director 2005-01-20 CURRENT
ANTHONY O'CONNOR Nov 1944 Irish Secretary 2004-01-09 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2003-08-28 CURRENT
JOHN MARTIN O'LEARY Sep 1971 Irish Director 2001-03-30 UNTIL 2003-08-28 RESIGNED
MR KEVIN MURRAY May 1959 Irish Director 2004-07-22 UNTIL 2006-06-30 RESIGNED
ANDREW O'CONNELL Nov 1961 Irish Director 2003-08-28 UNTIL 2013-09-27 RESIGNED
MR IAN O'DONOVAN Feb 1974 Irish Director 2008-02-21 UNTIL 2013-05-01 RESIGNED
MR COLMAN O'KEEFFE Jun 1953 Irish Director 1998-11-25 UNTIL 2003-08-28 RESIGNED
BARRY O'NEILL Aug 1969 Irish Director 2001-03-30 UNTIL 2002-01-01 RESIGNED
JOHN THOMPSON Jan 1955 British Director 1997-11-26 UNTIL 2003-08-08 RESIGNED
MR CHRISTOPHER EDWARD FOWLER Mar 1966 British Director 2003-03-01 UNTIL 2008-08-31 RESIGNED
MR LESLIE DEACON Mar 1963 Irish Director 2003-08-28 UNTIL 2020-05-29 RESIGNED
PETER WOODS Oct 1944 Irish Director 1992-04-01 UNTIL 2006-03-31 RESIGNED
MR SIMON ANTHONY BARRETT Oct 1952 British Secretary 1992-01-21 UNTIL 2004-01-09 RESIGNED
DENNIS HUCKERBY Jun 1933 British Director 1996-04-30 UNTIL 2001-03-30 RESIGNED
PATRICK JOSEPH HENSEY Oct 1943 Irish Director 1993-06-10 UNTIL 2001-03-30 RESIGNED
THOMAS GORDON HAY Sep 1945 British Director 1993-03-10 UNTIL 2001-03-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-11-18 UNTIL 1992-01-21 RESIGNED
BRENDAN KEVIN FARRELL Oct 1947 Irish Director 1992-01-01 UNTIL 1993-10-20 RESIGNED
OWEN CURTIN Aug 1954 Irish Director 1996-04-30 UNTIL 2003-04-16 RESIGNED
MORGAN JOHN CROWE Jul 1944 Irish Director 1998-11-25 UNTIL 2004-07-22 RESIGNED
KIERAN CONLON Jun 1972 Irish Director 2006-08-22 UNTIL 2007-06-29 RESIGNED
MR SIMON CHECKLEY Dec 1973 British Director 2014-05-01 UNTIL 2015-02-12 RESIGNED
AIDAN JOHN BYRNES Mar 1941 Irish Director 1993-06-10 UNTIL 2001-03-30 RESIGNED
MR DAVID FRANK ARMSTRONG May 1967 British Director 2014-05-01 UNTIL 2014-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-11-18 UNTIL 1992-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.M.Browne (Uk Holdings) Limited 2016-06-04 Swadlincote   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORMANT WMS 2 LIMITED RHYMNEY, TREDEGAR Dissolved... 99999 - Dormant Company
FORTH MEDICAL LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 86900 - Other human health activities
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
EUROCAPS LIMITED TREDEGAR Active FULL 10890 - Manufacture of other food products n.e.c.
DORMANT WMS 3 LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ESPINER MEDICAL LIMITED CLEVEDON Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
LEONHARD LANG (UK) LTD SWADLINCOTE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DOCTOR EUROMAIL LTD RHYMNEY Dissolved... 99999 - Dormant Company
FAIRFIELD UNIVERSAL HOLDINGS LIMITED ALTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DORMANT WMS 1 LIMITED RHYMNEY Dissolved... 99999 - Dormant Company
FANNIN MEDICAL DEVICES (UK) LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 74990 - Non-trading company
DESIGN PLUS EUROPE LIMITED ALTON Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DESIGN PLUS INTERNATIONAL LIMITED ALTON Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FINO HEALTHCARE LIMITED ALTON Dissolved... FULL 86900 - Other human health activities
FANNIN HOSPITAL ENTERPRISES LIMITED AIRPORT ROAD WEST Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
FANNIN (NI) LIMITED AIRPORT ROAD WEST Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
KSG CATERING UK LIMITED Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ENDOSCOPIC SYSTEMS (IRL) LTD AIRPORT ROAD WEST Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYFARMA LIMITED SWADLINCOTE ENGLAND Active FULL 82920 - Packaging activities
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
SQUADRON MEDICAL LIMITED MEASHAM, SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
LEONHARD LANG (UK) LTD SWADLINCOTE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VACSAX LIMITED SWADLINCOTE ENGLAND Active FULL 22290 - Manufacture of other plastic products