ALERE CONNECTED HEALTH LIMITED - BEDFORD


Company Profile Company Filings

Overview

ALERE CONNECTED HEALTH LIMITED is a Private Limited Company from BEDFORD and has the status: Dissolved - no longer trading.
ALERE CONNECTED HEALTH LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04481860. The accounts status is SMALL.

ALERE CONNECTED HEALTH LIMITED - BEDFORD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CLEARBLUE INNOVATION CENTRE STANNARD WAY
BEDFORD
MK44 3UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2021 12/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR FELLOWS May 1969 British Director 2013-06-17 CURRENT
MR DAVID WALTON May 1953 British Director 2011-02-16 UNTIL 2012-12-05 RESIGNED
MR DAVID TEITEL Oct 1963 British Director 2011-02-16 UNTIL 2011-04-20 RESIGNED
MR PETER EDWARD RANGE Aug 1944 British Director 2002-07-16 UNTIL 2012-07-30 RESIGNED
MR MARTYN ROBERT PITHER Jul 1960 English Director 2011-04-20 UNTIL 2013-06-17 RESIGNED
JAMES MICHAEL PELLATT Aug 1945 British Director 2002-07-10 UNTIL 2002-07-16 RESIGNED
DAVID JOHN MUXWORTHY Nov 1964 British Director 2005-02-01 UNTIL 2012-07-30 RESIGNED
MR PAUL HENRY MURPHY Jan 1969 Director 2010-11-04 UNTIL 2012-04-18 RESIGNED
MR DAVID NORMAN HORNE Mar 1949 British Director 2011-02-16 UNTIL 2014-10-01 RESIGNED
MR MICHAEL FARRELL Nov 1971 British Director 2013-06-17 UNTIL 2018-01-30 RESIGNED
MR GEOFFREY COULING Dec 1975 British Director 2011-04-20 UNTIL 2013-06-17 RESIGNED
MS ELLEN VANESSA CHINIARA Aug 1958 American Director 2011-02-16 UNTIL 2011-04-20 RESIGNED
MR STUART CASSEY Apr 1970 British Director 2012-12-05 UNTIL 2015-09-23 RESIGNED
MS VERONIQUE YVONNE AMEYE Jul 1976 British Director 2013-06-17 UNTIL 2015-02-07 RESIGNED
MRS CAROL LINDA RANGE Sep 1944 Secretary 2002-07-16 UNTIL 2011-02-16 RESIGNED
ANNIE TERESA PELLATT British Secretary 2002-07-10 UNTIL 2002-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alere Uk Holdings Limited 2016-04-06 Bedford   Bedfordshire Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIPATH LIMITED BEDFORD Active FULL 82990 - Other business support service activities n.e.c.
ALERE UK HOLDINGS LIMITED BEDFORD Active FULL 70100 - Activities of head offices
UNIPATH PENSION TRUSTEE LIMITED BEDFORD Active DORMANT 65300 - Pension funding
SPD DEVELOPMENT COMPANY LIMITED BEDFORD Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ALERE AS HOLDINGS LIMITED BEDFORD Active FULL 70100 - Activities of head offices
ALERE BBI HOLDINGS LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices