HEALTHCARE WASTE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HEALTHCARE WASTE LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
HEALTHCARE WASTE LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848298. The accounts status is DORMANT.
HEALTHCARE WASTE LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848298. The accounts status is DORMANT.
HEALTHCARE WASTE LIMITED - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL GINNETTI | Jun 1968 | American | Director | 2019-02-08 | CURRENT |
MR PHILIP KEITH STONE | Aug 1969 | British | Director | 1999-09-24 UNTIL 2005-04-14 | RESIGNED |
DAVID JOHN STONE | Oct 1967 | Secretary | 1999-09-24 UNTIL 2005-04-14 | RESIGNED | |
DAVID ALAN LLOYD | Sep 1962 | British | Secretary | 2008-04-10 UNTIL 2012-03-30 | RESIGNED |
GILLIAN MARIE DYSON | Dec 1967 | Secretary | 2007-02-23 UNTIL 2008-03-31 | RESIGNED | |
RICHARD TAYLOR | Jan 1964 | Secretary | 2005-04-14 UNTIL 2007-02-23 | RESIGNED | |
KEVIN MICHAEL SIBLEY | Jun 1968 | British | Director | 2003-07-01 UNTIL 2005-04-14 | RESIGNED |
SHAZEEN SATTAR SACRANIE | May 1952 | American | Director | 2005-04-14 UNTIL 2009-01-21 | RESIGNED |
FORMATION NOMINEES LIMITED | Nominee Director | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | ||
PAUL SIMPSON | Jul 1961 | British | Director | 2010-12-02 UNTIL 2011-08-31 | RESIGNED |
DAVID JOHN STONE | Oct 1967 | Director | 1999-09-24 UNTIL 2005-04-14 | RESIGNED | |
MR ROBERT GUICE | Sep 1966 | British | Director | 2017-10-01 UNTIL 2019-02-08 | RESIGNED |
PETER JOHN STONE | Aug 1969 | British | Director | 2002-04-06 UNTIL 2005-04-14 | RESIGNED |
JAMES PATRICK O'BRIEN | Oct 1965 | American | Director | 2005-04-14 UNTIL 2006-09-21 | RESIGNED |
DAVID ALAN LLOYD | Sep 1962 | British | Director | 2008-04-10 UNTIL 2012-03-30 | RESIGNED |
ELIZABETH BRANDEL | Nov 1959 | Usa | Director | 2006-09-21 UNTIL 2010-12-02 | RESIGNED |
MR WILLIAM DAVID BLYDE | Jun 1956 | English | Director | 2006-06-01 UNTIL 2008-04-30 | RESIGNED |
COLM TOMAS CROSKERY | May 1961 | Irish | Director | 2005-05-14 UNTIL 2007-03-31 | RESIGNED |
MR JOHN PAUL JOHNSTON | Apr 1966 | Irish | Director | 2011-08-31 UNTIL 2017-10-01 | RESIGNED |
FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 1999-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stericycle International Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |