AUTUMN HEALTHCARE LIMITED - BISHOPSGATE
| Company Profile | Company Filings |
Overview
AUTUMN HEALTHCARE LIMITED is a Private Limited Company from BISHOPSGATE and has the status: Dissolved - no longer trading.
AUTUMN HEALTHCARE LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309193. The accounts status is TOTAL EXEMPTION SMALL.
AUTUMN HEALTHCARE LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309193. The accounts status is TOTAL EXEMPTION SMALL.
AUTUMN HEALTHCARE LIMITED - BISHOPSGATE
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 |
|---|---|---|
| 30 / 12 | 31/12/2014 |
Registered Office
16 OXFORD COURT
BISHOPSGATE
MANCHESTER
M2 3WQ
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 |
|---|---|---|---|---|---|
| MR SIMON ADDISON SMITH | May 1956 | British | Director | 2017-02-20 | CURRENT |
| MRS SUSAN MARY JENKINS | Oct 1953 | British | Director | 2016-12-22 | CURRENT |
| ARGUS NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-09 UNTIL 2004-12-09 | RESIGNED | ||
| MR GARETH HUW JENKINS | Oct 1964 | British | Director | 2006-10-01 UNTIL 2015-10-26 | RESIGNED |
| RACHEL CLAIRE COOKSON | Jun 1981 | British | Director | 2011-10-01 UNTIL 2016-08-07 | RESIGNED |
| MR ANDREW DERRICK LEAVER | Dec 1962 | British | Director | 2004-12-09 UNTIL 2008-05-23 | RESIGNED |
| MR GARY MARTYN WINKLE | Sep 1959 | British | Director | 2008-06-01 UNTIL 2009-09-21 | RESIGNED |
| MRS LINDA LEAVER | Dec 1962 | United Kingdom | Director | 2004-12-09 UNTIL 2008-05-23 | RESIGNED |
| MR SIMON ADDISON SMITH | May 1956 | British | Director | 2008-06-01 UNTIL 2015-10-26 | RESIGNED |
| MRS SUSAN MARY JENKINS | Oct 1953 | British | Secretary | 2008-05-23 UNTIL 2015-10-26 | RESIGNED |
| MRS RACHEL CLAIRE COOKSON | Secretary | 2015-10-26 UNTIL 2016-08-07 | RESIGNED | ||
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-09 UNTIL 2004-12-09 | RESIGNED | ||
| MRS LINDA LEAVER | Dec 1962 | United Kingdom | Secretary | 2004-12-09 UNTIL 2008-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ellco 222 Limited | 2016-12-09 | Accrington Lancashire | Ownership of shares 75 to 100 percent |