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 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
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 |