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 - LEEDS

This company is listed in the following categories:
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

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