ESCHMANN HOLDINGS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

ESCHMANN HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
ESCHMANN HOLDINGS LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212642. The accounts status is FULL and accounts are next due on 31/12/2024.

ESCHMANN HOLDINGS LIMITED - BASINGSTOKE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2200 RENAISSANCE
BASINGSTOKE
HAMPSHIRE
RG21 4EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD SNYDER Secretary 2016-06-30 CURRENT
MR MICHAEL JOSEPH TOKICH Dec 1968 American Director 2014-02-10 CURRENT
JOHN PATRICK UBBING Feb 1987 American Director 2022-09-06 CURRENT
RONALD E SNYDER Mar 1948 American Director 2014-02-10 CURRENT
MR PHILIP ANDREW KENNEDY Dec 1969 British Director 2001-07-25 UNTIL 2014-02-10 RESIGNED
MR OWEN SISK Jan 1980 Irish Director 2010-01-15 UNTIL 2012-10-25 RESIGNED
MR DAVID ANTONY PRATT Mar 1965 British Director 2012-01-23 UNTIL 2012-01-31 RESIGNED
MR GERARD FRANCIS PENNY Jul 1965 Irish Director 2010-01-15 UNTIL 2014-02-10 RESIGNED
MR JOHN DUNBAR RUSSELL Feb 1946 British Director 2001-07-25 UNTIL 2002-05-31 RESIGNED
MR MARTIN DAVID PASHLEY Mar 1949 British Director 2001-07-25 UNTIL 2004-04-09 RESIGNED
MR JOHN JAMES O'MAHONY Sep 1945 Australian Director 2010-06-01 UNTIL 2014-01-24 RESIGNED
MR. LIAM NAGLE Jul 1962 Irish Director 2010-01-15 UNTIL 2014-02-10 RESIGNED
DAVID RALPH MOONEY Aug 1957 British Director 2001-07-25 UNTIL 2002-10-17 RESIGNED
MR DENNIS PATRICK PATTON Jan 1949 American Director 2014-02-10 UNTIL 2016-06-30 RESIGNED
MR DAVID ANTONY PRATT Mar 1965 Secretary 2008-08-01 UNTIL 2014-02-10 RESIGNED
MR DENNIS PATRICK PATTON Secretary 2014-02-10 UNTIL 2016-06-30 RESIGNED
MR MARTIN DAVID PASHLEY Mar 1949 British Secretary 2001-08-21 UNTIL 2004-04-09 RESIGNED
MR MALCOLM JOHN CALDER GLEN CARLISLE Mar 1947 British Secretary 2004-04-09 UNTIL 2008-08-01 RESIGNED
MR JOHN PATRICK SISK Mar 1975 Irish Director 2012-10-25 UNTIL 2014-01-24 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-05-08 UNTIL 2001-06-08 RESIGNED
JULIA KIPNIS Jul 1977 American Director 2016-06-30 UNTIL 2022-09-06 RESIGNED
MR SIMON DAVID INSTANCE Jun 1968 British Director 2001-06-08 UNTIL 2010-01-15 RESIGNED
MR GEORGE MACDONALD KENNEDY Aug 1940 British Director 2001-06-08 UNTIL 2014-02-10 RESIGNED
MR GEORGE DAVID MACDONALD KENNEDY May 1978 British Director 2008-04-14 UNTIL 2014-02-10 RESIGNED
MRS LYDIA FIAMMA INSTANCE Nov 1937 British Director 2001-06-29 UNTIL 2010-01-15 RESIGNED
MR DAVID JOHN INSTANCE Dec 1938 British Director 2001-06-08 UNTIL 2010-01-15 RESIGNED
MR ANDREW EDWARD INSTANCE Sep 1971 British Director 2001-06-08 UNTIL 2010-01-15 RESIGNED
LORD MICHAEL HOWARD OF LYMPNE Jul 1941 British Director 2001-07-15 UNTIL 2003-11-06 RESIGNED
KEITH HANNANT Mar 1949 British Director 2001-07-25 UNTIL 2003-01-09 RESIGNED
MR MALCOLM JOHN CALDER GLEN CARLISLE Mar 1947 British Director 2002-04-15 UNTIL 2008-08-01 RESIGNED
MICHAEL JOHN BURLES Jan 1950 British Director 2001-07-25 UNTIL 2002-09-23 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-08 UNTIL 2001-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steris Uk Holding Limited 2016-04-06 Basingstoke   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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SYNERGY HEALTH INVESTMENTS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNERGY HEALTH STERILISATION UK LIMITED BASINGSTOKE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
STERIS SOLUTIONS LIMITED LEICESTER UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
HARWELL DOSIMETERS LIMITED BASINGSTOKE ENGLAND Active FULL 22290 - Manufacture of other plastic products
SYNERGY HEALTH LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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SYNERGY HEALTHCARE (UK) LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
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SYNERGY HEALTH HOLDINGS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNERGY HEALTH INTERNATIONAL LIMITED WHITEHILL WAY, SWINDON Dissolved... DORMANT 99999 - Dormant Company
STERIS UK HOLDING LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STERIS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STE UK HOLDCO LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STE UK SUB HOLDCO LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNERGY HEALTH (UK) LIMITED BASINGSTOKE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SYNERGY HEALTH INVESTMENTS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KEY SURGICAL LIMITED BASINGSTOKE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CANTEL MEDICAL (UK) LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLBV LIMITED BASINGSTOKE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DIAGMED HEALTHCARE LIMITED BASINGSTOKE ENGLAND Active FULL 46900 - Non-specialised wholesale trade
SYNERGY HEALTH HOLDINGS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOSUM LIMITED BASINGSTOKE ENGLAND Active SMALL 62012 - Business and domestic software development
STE UK HOLDCO LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STE UK SUB HOLDCO LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.