HEALTHCARE 21 (UK) LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
HEALTHCARE 21 (UK) LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
HEALTHCARE 21 (UK) LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020682. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTHCARE 21 (UK) LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020682. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTHCARE 21 (UK) LIMITED - BASINGSTOKE
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
UNIT B1-B2 BOND CLOSE
BASINGSTOKE
RG24 8PZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN PETTITT | Sep 1971 | British | Director | 2022-12-31 | CURRENT |
| DAVID BOLAND | Jan 1984 | Irish | Director | 2023-04-28 | CURRENT |
| DAVID BOLAND | Secretary | 2023-04-28 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-20 UNTIL 2004-01-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-20 UNTIL 2004-01-20 | RESIGNED | ||
| TREVOR RODGERS | Nov 1981 | Irish | Director | 2012-02-15 UNTIL 2023-04-28 | RESIGNED |
| JOHN O'LEARY | Sep 1971 | Irish | Director | 2004-01-20 UNTIL 2010-08-12 | RESIGNED |
| TARA KEARNEY | Sep 1974 | Irish | Director | 2012-02-15 UNTIL 2023-04-20 | RESIGNED |
| MR DAVID CHARLES FREDERICK | Apr 1966 | British | Director | 2012-02-15 UNTIL 2023-04-20 | RESIGNED |
| MR OWEN CURTIN | Aug 1954 | Irish | Director | 2004-01-20 UNTIL 2021-04-12 | RESIGNED |
| TREVOR RODGERS | British | Secretary | 2013-08-16 UNTIL 2023-04-28 | RESIGNED | |
| MR SIMON ANTHONY BARRETT | Oct 1952 | British | Secretary | 2004-01-20 UNTIL 2013-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Addlife Ab | 2021-04-12 | 103 62 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Owen Curtin | 2016-04-06 - 2018-02-22 | 8/1954 | Ovens Cork | Significant influence or control |
| Aileen Curtin | 2016-04-06 - 2018-02-22 | 1/1957 | Ovens Cork | Significant influence or control |
| Siofra Curtin | 2016-04-06 - 2018-02-22 | 3/1984 | Ovens Cork | Significant influence or control |
| Aedin Curtin | 2016-04-06 - 2018-02-22 | 8/1986 | Ovens Cork | Significant influence or control |
| Darragh Curtin | 2016-04-06 - 2018-02-22 | 2/1992 | Ovens Cork | Significant influence or control |