MONICA HEALTHCARE LIMITED - CHALFONT ST. GILES
Company Profile | Company Filings |
Overview
MONICA HEALTHCARE LIMITED is a Private Limited Company from CHALFONT ST. GILES UNITED KINGDOM and has the status: Active.
MONICA HEALTHCARE LIMITED was incorporated 18 years ago on 28/04/2005 and has the registered number: 05439443. The accounts status is FULL and accounts are next due on 30/09/2024.
MONICA HEALTHCARE LIMITED was incorporated 18 years ago on 28/04/2005 and has the registered number: 05439443. The accounts status is FULL and accounts are next due on 30/09/2024.
MONICA HEALTHCARE LIMITED - CHALFONT ST. GILES
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POLLARDS WOOD
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MONICA NEWCO LIMITED (until 06/05/2005)
MONICA NEWCO LIMITED (until 06/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHERINE ANN JONES | Oct 1976 | British | Director | 2021-08-31 | CURRENT |
ROWENA GILLIAN MILLER | Jun 1978 | British | Director | 2023-06-11 | CURRENT |
STEPHEN HUGH JONES | Jun 1952 | British | Director | 2007-05-23 UNTIL 2014-07-31 | RESIGNED |
CARL WILLIAM BARRATT | Nov 1971 | British | Secretary | 2005-04-28 UNTIL 2007-05-31 | RESIGNED |
MR ROGER JOHN JONES | Secretary | 2013-07-03 UNTIL 2017-03-10 | RESIGNED | ||
STEPHEN HUGH JONES | Jun 1952 | British | Secretary | 2007-05-23 UNTIL 2013-07-03 | RESIGNED |
DR BRUCE MARTYN VENNING | Jun 1952 | British | Director | 2005-06-23 UNTIL 2017-03-10 | RESIGNED |
PROFESSOR BARRIE ROBERT HAYES-GILL | Feb 1953 | British | Director | 2005-04-28 UNTIL 2017-03-10 | RESIGNED |
DR JEAN FRANCOIS PIERI | Jun 1973 | French | Director | 2005-04-28 UNTIL 2020-12-03 | RESIGNED |
MRS TAMMY NOLL | Oct 1972 | American | Director | 2017-03-10 UNTIL 2020-03-20 | RESIGNED |
MR JAMES ALEXANDER NIMMO | Apr 1956 | British | Director | 2012-04-18 UNTIL 2017-03-10 | RESIGNED |
DOCTOR TERENCE RONALD PAUL MARTIN | Feb 1948 | British | Director | 2005-05-24 UNTIL 2016-07-21 | RESIGNED |
MS ANNA LENA WALSH | Oct 1976 | Irish | Director | 2017-10-30 UNTIL 2019-12-18 | RESIGNED |
CHRISTOPHER THOMAS JACKSON | Mar 1988 | British | Director | 2019-12-18 UNTIL 2023-06-11 | RESIGNED |
DAVID ANTHONY GOUGH | Dec 1949 | British | Director | 2007-07-02 UNTIL 2015-03-26 | RESIGNED |
PAUL BERNARD HARPER | Mar 1946 | British | Director | 2005-06-27 UNTIL 2013-07-09 | RESIGNED |
MR WOLFGANG KURT DISTLER | Oct 1950 | German | Director | 2016-07-21 UNTIL 2017-03-10 | RESIGNED |
MR ROBERT ERB | Jul 1972 | American | Director | 2017-03-10 UNTIL 2017-10-31 | RESIGNED |
LUCAS LARUE DELANEY | Nov 1981 | American | Director | 2020-12-04 UNTIL 2023-11-24 | RESIGNED |
MR KEVIN ALPHONSO D'SILVA | May 1950 | British | Director | 2013-08-21 UNTIL 2017-03-10 | RESIGNED |
CARL WILLIAM BARRATT | Nov 1971 | British | Director | 2005-04-28 UNTIL 2021-08-31 | RESIGNED |
MR AKEL KARIM AKEL | Jan 1977 | American | Director | 2017-03-10 UNTIL 2018-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Ge Healthcare Uk | 2017-03-10 | Chalfont St Giles Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |