EAST HEALTHCARE LIMITED - ABINGDON


Company Profile Company Filings

Overview

EAST HEALTHCARE LIMITED is a Private Limited Company from ABINGDON and has the status: Dissolved - no longer trading.
EAST HEALTHCARE LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03250443. The accounts status is DORMANT.

EAST HEALTHCARE LIMITED - ABINGDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

1-5 BARTON LANE
ABINGDON
OXFORDSHIRE
OX14 3NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2020 01/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ANTHONY WORRALLO Mar 1962 British Director 2016-01-21 CURRENT
MR JOHN LAWRENCE RAE Oct 1947 Director 1997-10-10 UNTIL 2005-06-07 RESIGNED
MR STUART KENNETH FRANKLIN Secretary 2012-06-15 UNTIL 2019-04-15 RESIGNED
MRS PENELOPE JANE GARDNER May 1956 British Secretary 1996-09-17 UNTIL 1997-10-10 RESIGNED
RICHARD MARTIN HARWOOD SMITH Sep 1953 British Secretary 2007-04-30 UNTIL 2012-06-15 RESIGNED
MR JOHN LAWRENCE RAE Oct 1947 Secretary 2002-12-18 UNTIL 2003-05-27 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 1997-10-10 UNTIL 2002-12-18 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1996-09-17 UNTIL 1996-09-17 RESIGNED
MR STEPHEN EDWARD MOON Feb 1970 British Director 2011-08-12 UNTIL 2016-01-21 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1996-09-17 UNTIL 1996-09-17 RESIGNED
MR PETER HUGH TUDOR Apr 1956 British Director 1997-10-10 UNTIL 2004-10-18 RESIGNED
MR JOHN HENRY SEYMOUR Aug 1928 British Director 1997-02-05 UNTIL 1997-10-10 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2003-05-27 UNTIL 2007-04-30 RESIGNED
MR WILLIAM FREDERICK ERNEST PRICE Nov 1947 British Director 1997-10-10 UNTIL 2001-06-01 RESIGNED
MR ROGER JOHN PINFOLD Jan 1946 English Director 1997-02-05 UNTIL 1997-10-10 RESIGNED
MRS PENELOPE JANE GARDNER May 1956 British Director 1996-09-17 UNTIL 1998-03-13 RESIGNED
MR PETER ANTHONY LEYLAND May 1955 British Director 2009-08-18 UNTIL 2011-03-31 RESIGNED
MR MAXWELL KELLY Oct 1963 British Director 2009-04-14 UNTIL 2011-08-12 RESIGNED
RICHARD MARTIN HARWOOD SMITH Sep 1953 British Director 2005-06-07 UNTIL 2012-06-30 RESIGNED
MR STUART KENNETH FRANKLIN Feb 1976 British Director 2012-07-02 UNTIL 2019-04-15 RESIGNED
MICHAEL TOWNEND DAWSON Dec 1931 British Director 1997-02-05 UNTIL 1997-10-10 RESIGNED
JOHN PETER BENNETT Aug 1955 British Director 1996-09-17 UNTIL 1997-10-10 RESIGNED
MR SIMON JOHN ARMSTRONG May 1962 British Director 2004-12-16 UNTIL 2008-12-15 RESIGNED
GEOFFREY IAN WOND Feb 1946 British Director 1997-10-10 UNTIL 1998-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penlon Ltd 2016-04-06 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACCURA TECHNICAL CONTRACT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
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ACCURA HOLDINGS LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA SUPPLY CHAIN SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
METRIC GROUP HOLDINGS LIMITED SWINDON Active GROUP 64209 - Activities of other holding companies n.e.c.
CONCEPT STEELS LIMITED WOLVERHAMPTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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ACCURA SUPPORT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
INTERMED LIMITED ABINGDON Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
ACCURA GROUP LIMITED LEICESTER Dissolved... GROUP 70100 - Activities of head offices
ACCURA FINANCE LIMITED LEICESTER Dissolved... FULL 70100 - Activities of head offices
BRIGHTGREEN PLASTICS LIMITED CASTLEFORD UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EAST HEALTHCARE LIMITED 2021-05-07 31-03-2021 £425,667 Cash £425,667 equity

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BIO-TECHNE LTD ABINGDON Active FULL 46900 - Non-specialised wholesale trade
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PA NETWORK LTD ABINGDON Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
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