Healthcare 21 (UK) Limited. net worth, address, company information. Free

Company search

Healthcare 21 (Uk) Limited (registration number 05020682) is a private limited company created on 2004-01-20 in United Kingdom. The business can be found at Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke RG24 8PZ. Healthcare 21 (Uk) Limited operates SIC code: 46460 which means "wholesale of pharmaceutical goods".

Company details

Name	Healthcare 21 (UK) Limited
Number	05020682
Date of Incorporation:	2004/01/20
End of financial year:	31 December
Address:	Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ
SIC code:	46460 - Wholesale of pharmaceutical goods

When it comes to the 2 directors that can be found in the firm, we can name: David B. (in the company from 28 April 2023), Nathan P. (appointment date: 31 December 2022). 1 secretary is also there: David B. (appointed on 28 April 2023). The official register indexes 6 persons of significant control, namely: Addlife Ab can be reached at Stockholm, 103 62. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Owen C. has substantial control or influence, Aileen C. has substantial control or influence.

Directors

People with significant control

Addlife Ab

12 April 2021

Address	Box 3145 Stockholm, 103 62, Sweden
Legal authority	Sweden
Legal form	Aktiebolag (Ab)
Country registered	Sweden
Place registered	Sweden Company Registry
Registration number	556995-8126
Nature of control:	75,01-100% shares 75,01-100% voting rights

Owen C.

6 April 2016 - 22 February 2018

Nature of control:	significiant influence or control

Aileen C.

6 April 2016 - 22 February 2018

Nature of control:	significiant influence or control

Siofra C.

6 April 2016 - 22 February 2018

Nature of control:	significiant influence or control

Aedin C.

6 April 2016 - 22 February 2018

Nature of control:	significiant influence or control

Darragh C.

6 April 2016 - 22 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/30 filed on: 22nd, August 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/12/30 filed on: 22nd, August 2023 \| accounts	Free Download (27 pages)
(TM01) 2023/04/20 - the day director's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/20 - the day director's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/28 - the day director's appointment was terminated filed on: 8th, May 2023 \| officers	Free Download (1 page)
(TM02) 2023/04/28 - the day secretary's appointment was terminated filed on: 8th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/28. filed on: 8th, May 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/04/28 filed on: 8th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/31. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/30 filed on: 27th, September 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2020/12/30 filed on: 5th, September 2021 \| accounts	Free Download (28 pages)
(TM01) 2021/04/12 - the day director's appointment was terminated filed on: 28th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/30 filed on: 17th, November 2020 \| accounts	Free Download (25 pages)
(CH03) On 2019/06/27 secretary's details were changed filed on: 31st, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/30 filed on: 11th, October 2019 \| accounts	Free Download (24 pages)
(CH01) On 2019/07/01 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/07/01. New Address: Unit B1-B2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ. Previous address: The Cuneiform Maude Street Leeds West Yorkshire LS2 7HB filed on: 1st, July 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (24 pages)
(CH03) On 2016/02/02 secretary's details were changed filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/30 filed on: 8th, September 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2015/12/30 filed on: 8th, November 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2016/01/20 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (19 pages)
(AD01) Address change date: 2016/02/02. New Address: The Cuneiform Maude Street Leeds West Yorkshire LS2 7HB. Previous address: 54 Queens Road Reading Berkshire RG1 4AZ filed on: 2nd, February 2016 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 30th, July 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2015/01/20 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, September 2014 \| accounts	Free Download (18 pages)
(AD01) Address change date: 2014/07/15. New Address: 54 Queens Road Reading Berkshire RG1 4AZ. Previous address: West Bank Berryhill Industrial Estate Droitwich Worcestershire WR9 9AX filed on: 15th, July 2014 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/01/20 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (16 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/04 capital
(AD01) Change of registered office on 2013/08/30 from Salisbury House, 54 Queens Road Reading Berkshire RG1 4AZ filed on: 30th, August 2013 \| address	Free Download (2 pages)
(AP03) New secretary appointment on 2013/08/30 filed on: 30th, August 2013 \| officers	Free Download (3 pages)
(TM02) 2013/08/30 - the day secretary's appointment was terminated filed on: 30th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 20th, August 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2013/01/20 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (16 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, January 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2012/04/05. filed on: 5th, April 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/03/29. filed on: 29th, March 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/03/29. filed on: 29th, March 2012 \| officers	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/03/10 filed on: 21st, March 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2012 \| resolution	Free Download (35 pages)
(AR01) Annual return drawn up to 2012/01/20 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 1st, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/20 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 29th, September 2010 \| accounts	Free Download (3 pages)
(TM01) 2010/09/15 - the day director's appointment was terminated filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 4th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/01/20 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/09/30 filed on: 5th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 3rd, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/02/02 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2005/09/30 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2004/09/30 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/02/07 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 11th, May 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2004/01/20. Value of each share 1 £, total number of shares: 2. filed on: 8th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 5th, April 2004 \| resolution
(288a) On 2004/04/02 New director appointed filed on: 2nd, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/02 New secretary appointed filed on: 2nd, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/02 New director appointed filed on: 2nd, April 2004 \| officers	Free Download (3 pages)
(288b) On 2004/03/29 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004/03/29 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, January 2004 \| incorporation	Free Download (17 pages)

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