GALEN HEALTHCARE LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
GALEN HEALTHCARE LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
GALEN HEALTHCARE LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03160430. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GALEN HEALTHCARE LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03160430. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GALEN HEALTHCARE LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CHARNWOOD CAMPUS, WOODHOUSE BUILDING
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HEATHER STEVENSON | British | Secretary | 2004-04-28 | CURRENT | |
MR ALAN DAVID ARMSTRONG | Nov 1958 | Northern Irish | Director | 2004-04-28 | CURRENT |
MR STEPHEN CAMPBELL | Oct 1961 | British | Director | 2004-04-28 | CURRENT |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-15 UNTIL 1996-03-26 | RESIGNED | ||
LOUISE JOANNE WISKEN | Mar 1973 | British | Director | 1996-03-26 UNTIL 1996-11-28 | RESIGNED |
ROBERT GRAHAM WHITEFORD | Nov 1968 | British | Secretary | 2002-01-07 UNTIL 2004-04-28 | RESIGNED |
DR DALLAS JOHN BURSTON | Jul 1950 | British | Secretary | 1996-11-28 UNTIL 1999-06-04 | RESIGNED |
MR STEPHEN CAMPBELL | Oct 1961 | British | Secretary | 1999-06-04 UNTIL 2002-01-07 | RESIGNED |
IAN ZANT BOER | Jan 1953 | British | Secretary | 1996-03-26 UNTIL 1996-11-28 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1996-02-15 UNTIL 1996-03-26 | RESIGNED | ||
IAN MORRIS | May 1961 | British | Secretary | 1999-02-23 UNTIL 1999-06-04 | RESIGNED |
DR DALLAS JOHN BURSTON | Jul 1950 | British | Director | 1996-11-28 UNTIL 1999-06-04 | RESIGNED |
MRS LINDA FRANCES BURSTON | Nov 1950 | British | Director | 1996-11-28 UNTIL 1999-06-04 | RESIGNED |
ROBERT GEOFFREY ELLIOTT | Jan 1952 | British | Director | 1999-05-04 UNTIL 2004-04-28 | RESIGNED |
MR JOHN WALTER IRVINE | Sep 1957 | British | Director | 2004-04-28 UNTIL 2016-08-22 | RESIGNED |
DR JOHN ALEXANDER KING | Mar 1949 | British | Director | 1999-06-04 UNTIL 2004-04-28 | RESIGNED |
DR ALLEN JAMES MCCLAY | Mar 1932 | British | Director | 2004-04-28 UNTIL 2010-01-12 | RESIGNED |
MR RICHARD ALEXANDER MILLIKEN | Sep 1950 | British | Director | 2004-04-28 UNTIL 2009-04-06 | RESIGNED |
MS MAUREEN ANN ROSS | Feb 1949 | British | Director | 1996-11-28 UNTIL 1996-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
2007 Gal Limited | 2016-04-06 | Craigavon |
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 |
---|---|---|---|
Dormant Company Accounts - GALEN HEALTHCARE LIMITED | 2019-06-01 | 30-09-2018 | £100 equity |