CHESHIRE HEALTHCARE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHESHIRE HEALTHCARE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CHESHIRE HEALTHCARE LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512076. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHESHIRE HEALTHCARE LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

333 STYAL ROAD
MANCHESTER
M22 5LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHIESI LIMITED (until 25/11/2008)
CHESHIRE HEALTHCARE LIMITED (until 14/08/2008)
CHIESI HEALTHCARE LIMITED (until 08/10/2004)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO CARLONI Jul 1975 Italian Director 2022-10-12 CURRENT
MR MATTHEW WIGGETTS Secretary 2017-08-02 CURRENT
THOMAS JOSEPH DELAHOYDE Apr 1958 British Director 2002-03-15 CURRENT
MARCO VECCHIA Mar 1960 Italian Director 2003-01-10 CURRENT
MR MICHAEL JOHN FORT Jul 1959 British Director 1998-04-21 UNTIL 2001-02-16 RESIGNED
PAOLO DE ANGELI Jan 1948 Italian Director 2003-01-10 UNTIL 2019-03-01 RESIGNED
PAOLO CHIESI Aug 1940 Italian Director 2003-01-10 UNTIL 2022-10-12 RESIGNED
ALBERTO CHIESI Dec 1938 Italian Director 2003-01-10 UNTIL 2022-10-12 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1998-02-17 UNTIL 1998-04-21 RESIGNED
DANILO PIROLI Aug 1954 Italian Director 2003-01-10 UNTIL 2019-11-12 RESIGNED
HL SECRETARIES LIMITED Corporate Secretary 2004-10-26 UNTIL 2008-10-07 RESIGNED
MR STEVEN STOCKS Jan 1952 British Director 1998-04-21 UNTIL 2002-03-31 RESIGNED
MR PAUL HOWARD MCNULTY Nov 1970 British Secretary 2001-02-16 UNTIL 2004-01-16 RESIGNED
MR MICHAEL JOHN FORT Jul 1959 British Secretary 1998-04-21 UNTIL 2001-02-16 RESIGNED
ANDREW PHILIP DICKINSON Dec 1970 British Secretary 2004-03-19 UNTIL 2004-10-26 RESIGNED
THOMAS JOSEPH DELAHOYDE Apr 1958 British Secretary 2004-01-16 UNTIL 2004-03-19 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-17 UNTIL 1998-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiesi Farmaceutici Spa 2016-04-06 - 2023-06-05 Parma   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDOZ LIMITED CAMBERLEY UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
CHIESI LIMITED MANCHESTER Active FULL 46460 - Wholesale of pharmaceutical goods
CHIESI HEALTHCARE LIMITED MANCHESTER Active FULL 46460 - Wholesale of pharmaceutical goods
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SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED GREAT ABINGTON, CAMBRIDGE ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED GREAT ABINGTON, CAMBRIDGE ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH FINANCE LIMITED GREAT ABINGTON, CAMBRIDGE ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
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SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED GREAT ABINGTON, CAMBRIDGE ENGLAND Dissolved... FULL 63990 - Other information service activities n.e.c.
SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED GREAT ABINGTON, CAMBRIDGE ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIOSENSE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOSTON HEALTHCARE LIMITED SHEFFIELD ... SMALL 46460 - Wholesale of pharmaceutical goods
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIESI LIMITED MANCHESTER Active FULL 46460 - Wholesale of pharmaceutical goods
CHIESI HEALTHCARE LIMITED MANCHESTER Active FULL 46460 - Wholesale of pharmaceutical goods
UNIKERIS LIMITED MANCHESTER ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods