GARDINER-CALDWELL BIOTECH LIMITED
Company is dissolved
General Information
NAME
GARDINER-CALDWELL BIOTECH LIMITED
COMPANY NUMBER
02187616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/11/1987
(37years old)
WEBSITE
ASHFIELDHEALTHCARE.COM
CONFIRMATION STATEMENT MADE UP TO
05/09/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
03/11/1987
28/12/1987
RAPID 4388 LIMITED
LEICESTERSHIRE
LE65 1HW
Ashfield House
Resolution Road
Ashby-De-La-Zouch
Leicestershire
LE65 1HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Clifford Alexander McConkey (919519483) Appointed |
| 21/02/2024 | New Board Member David Warren Birtles (925120890) Appointed |
| 04/05/2023 | New Board Member Clifford Alexander McConkey (919519483) Appointed |
Credit Risk Overview
Want to learn more about GARDINER-CALDWELL BIOTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARDINER-CALDWELL BIOTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDINER-CALDWELL BIOTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/1991 - 08/07/1994 (2 years and 10 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Clifford Alexander McConkey (919519483) Appointed |
| 21/02/2024 | New Board Member David Warren Birtles (925120890) Appointed |
| 04/05/2023 | New Board Member Clifford Alexander McConkey (919519483) Appointed |
| 04/05/2023 | New Board Member David Birtles (925120890) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 10/10/2018 | New Board Member David Birtles (925120890) Appointed |
| 10/10/2018 | Vivien Mary Adshead (918632696) has left the board |
| 10/10/2018 | Christopher Corbin (905104311) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 06/07/2016 | Clare Bates (918633145) has left the board |
| 06/07/2016 | Clare Bates (918632633) has left the board |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 24/02/2015 | New Board Member Clifford Alexander McConkey (919519483) Appointed |
| 24/02/2015 | Christopher Ian Stratton (918632783) has left the board |
| 15/10/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 19/05/2014 | Christopher Corbin (918753868) has left the board |
| 19/05/2014 | New Board Member Christopher Corbin (905104311) Appointed |
| 13/05/2014 | New Board Member Christopher Corbin (918753868) Appointed |
| 31/03/2014 | New Board Member Vivien Mary Adshead (918632696) Appointed |
| 31/03/2014 | Jonathan L Bigelow (912355746) has left the board |
| 31/03/2014 | Charles Joseph Brucato (910972363) has left the board |
| 31/03/2014 | Azra Nanji (912356007) has left the board |
| 31/03/2014 | New Company Secretary Clare Bates (918633145) Appointed |
| 31/03/2014 | Peggy Jean Koenig (912079016) has left the board |
| 31/03/2014 | New Board Member Clare Bates (918632633) Appointed |
| 31/03/2014 | New Board Member Christopher Ian Stratton (918632783) Appointed |
| 27/03/2014 | Change in Reg. Office |
| 25/11/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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