ABBOTT HEALTHCARE CONNECTIONS LIMITED - ABINGDON


Company Profile Company Filings

Overview

ABBOTT HEALTHCARE CONNECTIONS LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
ABBOTT HEALTHCARE CONNECTIONS LIMITED was incorporated 17 years ago on 29/08/2006 and has the registered number: 05918310. The accounts status is SMALL and accounts are next due on 30/09/2024.

ABBOTT HEALTHCARE CONNECTIONS LIMITED - ABINGDON

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 31/12/2022 30/09/2024

Registered Office

21 BLACKLANDS WAY
ABINGDON
OXFORDSHIRE
OX14 1DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALERE HEALTHCARE CONNECTIONS LIMITED (until 17/04/2020)
HEALTHCARE CONNECTIONS LIMITED (until 13/06/2014)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA WOJCIECHOWICZ Jan 1978 British Director 2022-08-01 CURRENT
MRS JENNIFER DEELEY Nov 1985 English Director 2022-01-14 CURRENT
MR MICHAEL ROBERT KENDALL CLAYTON Apr 1974 British Director 2022-05-16 CURRENT
MRS LAURA STREET Nov 1978 British Director 2014-04-17 UNTIL 2015-06-05 RESIGNED
MR ROBERT IAN MACNAUGHTON Mar 1978 British Director 2013-11-19 UNTIL 2014-11-17 RESIGNED
MRS JUDY ELLIOTT British Secretary 2008-08-01 UNTIL 2012-11-06 RESIGNED
MR GEOFFREY JOHN COULING Secretary 2012-11-06 UNTIL 2013-07-10 RESIGNED
SYED ANJUM HUSSAIN British Secretary 2006-08-29 UNTIL 2008-07-31 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2006-08-29 UNTIL 2006-08-29 RESIGNED
MR NEIL EDWARD JAMES Aug 1973 British Director 2014-04-17 UNTIL 2018-02-28 RESIGNED
BRIAN BERNARD YOOR Sep 1969 American Director 2017-10-03 UNTIL 2018-08-01 RESIGNED
MR CHRISTOPHER JAMES TARPEY Oct 1978 American Director 2012-11-06 UNTIL 2014-04-17 RESIGNED
MR ANTHONY JOHN WALL Apr 1958 British Director 2014-04-17 UNTIL 2015-06-05 RESIGNED
KENNETH JAMES ROWE Mar 1977 British Director 2020-03-02 UNTIL 2022-01-14 RESIGNED
MR JAY MCNAMARA Jul 1967 American Director 2012-11-06 UNTIL 2015-09-29 RESIGNED
MRS CECILE HINEY May 1965 British Director 2008-01-01 UNTIL 2012-11-06 RESIGNED
MRS ROISIN DOLORES ISAACS Feb 1955 British Director 2008-01-01 UNTIL 2012-11-06 RESIGNED
MR IAN WILLIAM FIELDHOUSE Mar 1958 British Director 2013-07-10 UNTIL 2013-11-25 RESIGNED
MRS ALISON BROWN Aug 1966 British Director 2006-08-29 UNTIL 2014-04-17 RESIGNED
MR NICHOLAS ANTHONY BREARE Dec 1972 British Director 2015-06-05 UNTIL 2022-07-25 RESIGNED
PAOLO BEATO Sep 1961 British Director 2018-02-28 UNTIL 2020-03-02 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-08-29 UNTIL 2006-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbott Toxicology Limited 2016-04-06 Abingdon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCATENO SOUTH LIMITED ABINGDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CONCATENO UK LIMITED ABINGDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OPCARE LIMITED ABINGDON ENGLAND Active FULL 86900 - Other human health activities
MEDSCREEN HOLDINGS LIMITED ABINGDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CHEMIST ON CALL LIMITED ABINGDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
COZART LIMITED ABINGDON ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
ABBOTT TOXICOLOGY LIMITED ABINGDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARY'S ENGLISH KITCHEN LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
FORENSICS LIMITED ABINGDON ENGLAND Active SMALL 86900 - Other human health activities
PETE WATERMAN ENTERTAINMENT LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
NURSES ON CALL LIMITED ABINGDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
NICK BREARE CONSULTANCY LIMITED STROUD ENGLAND Dissolved... 70221 - Financial management
IG INNOVATIONS LIMITED LLANDYSUL Active SMALL 72110 - Research and experimental development on biotechnology
CAVENDISH KNIGHT LIMITED CIRENCESTER Dissolved... DORMANT 99999 - Dormant Company
MAKE MY ADVENT LIMITED HEMEL HEMPSTE ENGLAND Dissolved... DORMANT 86900 - Other human health activities
MEDICATION DIRECT LIMITED BERKHAMSTED UNITED KINGDOM Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
IOSNE LTD LONDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BIOLOGIC SOLUTIONS LTD STROUD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ITS QUAI LTD BICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & D INSTRUMENTS LIMITED OXFORDSHIRE Active SMALL 46900 - Non-specialised wholesale trade
ABBOTT TOXICOLOGY LIMITED ABINGDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PINMOORE ANIMAL LABORATORY SERVICES LTD ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
RESOLUTION MR LTD ABINGDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TRUE SKINCARE LIMITED ABINGDON ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
TAIL HOLDINGS LIMITED ABINGDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
TAIL SOFTWARE LIMITED ABINGDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
DNACO LIMITED ABINGDON UNITED KINGDOM Active GROUP 71200 - Technical testing and analysis
TPMJ ENTERPRISES LTD ABINGDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet