PRAETORIAN DISPOSABLE PRODUCTS LIMITED - BUCKSHAW VILLAGE


Company Profile Company Filings

Overview

PRAETORIAN DISPOSABLE PRODUCTS LIMITED is a Private Limited Company from BUCKSHAW VILLAGE ENGLAND and has the status: Active.
PRAETORIAN DISPOSABLE PRODUCTS LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153382. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PRAETORIAN DISPOSABLE PRODUCTS LIMITED - BUCKSHAW VILLAGE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

VERNACARE 1 WESTERN AVENUE
BUCKSHAW VILLAGE
CHORLEY
PR7 7NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ANDREW HALL Feb 1976 British Director 2021-09-30 CURRENT
MR ALEXANDER WELD HODGES Sep 1968 American Director 2022-11-17 CURRENT
MR TIMOTHY DAVID WADHAMS Feb 1974 British Director 2022-11-17 CURRENT
MR STEVEN DAVID BREWSTER Aug 1974 British Director 2023-02-23 CURRENT
MS NICOLA BOULTON Mar 1978 British Director 2021-03-02 CURRENT
MR PAUL MARTIN WRIGHT Nov 1961 British Director 2021-03-02 UNTIL 2022-01-31 RESIGNED
GAVIN DAVID SMITH British Secretary 2011-09-12 UNTIL 2016-05-01 RESIGNED
CLIVE BEDNASH Dec 1937 British Secretary 1996-01-31 UNTIL 2011-09-09 RESIGNED
MR JAMES STEELE Jan 1967 British Director 2021-03-02 UNTIL 2022-04-14 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-01-31 UNTIL 1996-01-31 RESIGNED
LEIGH THOMASSON Oct 1959 United Kingdom Director 2011-09-12 UNTIL 2021-03-02 RESIGNED
GAVIN DAVID SMITH Feb 1964 British Director 2011-09-12 UNTIL 2021-03-02 RESIGNED
MR MARK RICHARDSON Jul 1964 English Director 2011-09-12 UNTIL 2021-03-02 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-31 UNTIL 1996-01-31 RESIGNED
MR CYRIL BERNARD ASHBERG Mar 1942 British Director 1996-01-31 UNTIL 2011-09-12 RESIGNED
RICHARD ANDREW HALL Feb 1976 British Director 2011-09-12 UNTIL 2021-03-02 RESIGNED
SPW SECRETARIES LIMITED Corporate Secretary 2008-05-30 UNTIL 2011-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leigh Thomasson 2016-04-06 - 2016-04-06 10/1959 Worksop   Nottinghamshire Ownership of shares 50 to 75 percent
Robinson Healthcare Limited 2016-04-06 Worksop   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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FRONTIER NX LIMITED BUCKSHAW VILLAGE ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE HCS LIMITED CHORLEY ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
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VERNACARE EBT TRUSTEE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VIENNA MIDCO LIMITED CHORLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIENNA HOLDCO LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIENNA BIDCO LIMITED BUCKSHAW VILLAGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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VERNA GROUP EQUITYCO LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
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