CELESIO UK HEALTHCARE (A) LIMITED
Company is dissolved
General Information
NAME
CELESIO UK HEALTHCARE (A) LIMITED
COMPANY NUMBER
04141427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/01/2001
(23 years and 10 months old)
WEBSITE
CELESIO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/12/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
22/02/2001
24/02/2012
TRANSSCRIPT ETP LIMITED
View all previous names
GREAT BRITAIN
CV2 2TX
Telephone: 02476432000
TPS: No
Sapphire Court
Paradise Way
Coventry Walsgrave Triangle
Coventry, West Midlands
CV2 2TX
Telephone: 76432000
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 |
|---|---|
| 14/11/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 14/11/2024 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 14/11/2024 | New Board Member Hanns Martin Lipp (922058244) Appointed |
Credit Risk Overview
Want to learn more about CELESIO UK HEALTHCARE (A) 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 CELESIO UK HEALTHCARE (A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELESIO UK HEALTHCARE (A) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 822 |
View Report |
|
23/02/2001 - 11/12/2003 (2 years and 9 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 380 |
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 |
|---|---|
| 14/11/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 14/11/2024 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 14/11/2024 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 10/10/2024 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 01/08/2024 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 13/06/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 13/06/2024 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 13/06/2024 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 03/05/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 03/05/2024 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 03/05/2024 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 14/03/2024 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 14/03/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 14/03/2024 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 07/03/2024 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 27/02/2024 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 31/01/2024 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 15/12/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 08/12/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 07/12/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 06/12/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 04/12/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 01/12/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 30/11/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 30/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 27/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 24/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 23/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 22/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 21/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 20/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 17/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 16/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 14/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 13/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 09/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 08/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 07/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 06/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 03/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 02/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 01/11/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 31/10/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 30/10/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 26/10/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 25/10/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 24/10/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 23/10/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 18/10/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 18/10/2023 | New Board Member Wendy Margaret Hall (917297986) Appointed |
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