CELESIO UK HEALTHCARE (A) LIMITED - COVENTRY
Overview
CELESIO UK HEALTHCARE (A) LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
CELESIO UK HEALTHCARE (A) LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141427. The accounts status is DORMANT.
CELESIO UK HEALTHCARE (A) LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141427. The accounts status is DORMANT.
CELESIO UK HEALTHCARE (A) LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2015 |
Registered Office
SAPPHIRE COURT
COVENTRY
GREAT BRITAIN
CV2 2TX
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 |
|---|---|---|---|---|---|
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 | CURRENT |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2012-09-03 | CURRENT |
| MRS NICHOLA LOUISE LEGG | Secretary | 2012-07-25 | CURRENT | ||
| MR PETER SMERDON | Oct 1950 | British | Director | 2002-03-28 UNTIL 2011-08-01 | RESIGNED |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 2001-02-23 UNTIL 2002-03-31 | RESIGNED |
| MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2001-01-15 UNTIL 2001-02-23 | RESIGNED | ||
| JOHN HOOD | Nov 1952 | British | Director | 2002-09-30 UNTIL 2007-03-31 | RESIGNED |
| MR EWAN WALTER DAVIS | May 1955 | British | Director | 2001-02-23 UNTIL 2004-03-01 | RESIGNED |
| CHRISTOPHER BROOKER | Nov 1950 | British | Director | 2001-02-23 UNTIL 2004-03-01 | RESIGNED |
| JANET RUTH HEATON | British | Secretary | 2002-04-02 UNTIL 2007-02-05 | RESIGNED | |
| MR PETER SMERDON | Oct 1950 | British | Secretary | 2001-02-23 UNTIL 2002-04-02 | RESIGNED |
| JENNIFER ANNE BRIERLEY | British | Secretary | 2007-02-05 UNTIL 2012-07-25 | RESIGNED | |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 2001-01-15 UNTIL 2001-02-23 | RESIGNED | ||
| MR MARTIN JOHN STRANGE | May 1952 | British | Director | 2001-02-23 UNTIL 2003-12-11 | RESIGNED |
| MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2007-04-01 UNTIL 2012-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Admenta Holdings Limited | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent as firm |