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- HEALTHCARE 21 (UK) LIMITED
HEALTHCARE 21 (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCARE 21 (UK) LIMITED
COMPANY NUMBER
05020682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
20/01/2004
(20 years and 6 months old)
WEBSITE
http://healthcare21.ie
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BASINGSTOKE
RG24 8PZ
Telephone: 08456055521
TPS: No
Unit B1-B2 Bond Close
Kingsland Business Park
Basingstoke
RG24 8PZ
RG24 8PZ
Telephone: 6055521
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 |
---|---|---|
PRIMACY HEALTHCARE 21 (INTERNATIONAL) LIMITED | N/A | N/A |
HEALTHCARE 21 (UK) LIMITED | Active - Accounts Filed | View Report |
XOGRAPH GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
PRIMACY HEALTHCARE 21 (INTERNATIONAL) LIMITED | N/A | N/A |
HEALTHCARE 21 (UK) LIMITED | Active - Accounts Filed | View Report |
XOGRAPH GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: David Boland (930877005) has left the board |
Date: 31/05/2024 | Event: David Boland (930877006) has left the board |
Date: 31/05/2024 | Event: New Company Secretary Darragh Dreelan (932351347) Appointed |
Credit Risk Overview
Want to learn more about HEALTHCARE 21 (UK) 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 HEALTHCARE 21 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE 21 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2022 - Present (1 years and 7 months) Born in Sep 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
15/02/2024 - Present (6 months) Born in Sep 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
15/02/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2024 - Present (6 months) Born in Jun 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/01/2004 - 12/08/2010 (6 years and 6 months) Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRIMACY HEALTHCARE 21 HOLDING COMPANY UN | N/A | N/A |
KAMANJA ENTERPRISES LTD | N/A | N/A |
PRIMACY HEALTHCARE 21 LIMITED | N/A | N/A |
LYNCARE SYSTEMS LIMITED | N/A | N/A |
PRIMACY HEALTHCARE 21 (INTERNATIONAL) LIMITED | N/A | N/A |
HEALTHCARE 21 (UK) LIMITED | Active - Accounts Filed | View Report |
XOGRAPH GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
XOGRAPH HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
XOGRAPH HEALTHCARE (IRELAND) LIMITED | N/A | N/A |
MEDSCOPE LIMITED | Company is dissolved | View Report |
KAMANJA ENTERPRISES LTD | N/A | N/A |
PRIMACY HEALTHCARE 21 LIMITED | N/A | N/A |
LYNCARE SYSTEMS LIMITED | N/A | N/A |
PRIMACY HEALTHCARE 21 (INTERNATIONAL) LIMITED | N/A | N/A |
HEALTHCARE 21 (UK) LIMITED | Active - Accounts Filed | View Report |
XOGRAPH GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
XOGRAPH HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
XOGRAPH HEALTHCARE (IRELAND) LIMITED | N/A | N/A |
MEDSCOPE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: David Boland (930877005) has left the board |
Date: 31/05/2024 | Event: David Boland (930877006) has left the board |
Date: 31/05/2024 | Event: New Company Secretary Darragh Dreelan (932351347) Appointed |
Date: 31/05/2024 | Event: New Board Member Darragh Dreelan (932351304) Appointed |
Date: 31/05/2024 | Event: New Board Member Stephen Arundel (932351346) Appointed |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 22/06/2023 | Event: David Charles Frederick (908942728) has left the board |
Date: 22/06/2023 | Event: Tara Kearney (916815962) has left the board |
Date: 10/05/2023 | Event: Trevor Rodgers (918094397) has left the board |
Date: 10/05/2023 | Event: Trevor Rodgers (916794654) has left the board |
Date: 10/05/2023 | Event: New Company Secretary David Boland (930877005) Appointed |
Date: 10/05/2023 | Event: New Board Member David Boland (930877006) Appointed |
Date: 03/04/2023 | Event: New Board Member Nathan Pettitt (930728978) Appointed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: Change in Reg. Office |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: Owen Curtin (909682572) has left the board |
Date: 30/10/2017 | Event: New Board Member Owen Curtin (923917005) Appointed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: Change in Reg. Office |
Date: 04/02/2016 | Event: Change in Reg. Office |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 04/02/2015 | Event: New Accounts filed |
Date: 17/07/2014 | Event: Change in Reg. Office |
Date: 10/02/2014 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Company Secretary Trevor Rodgers (918094397) Appointed |
Date: 03/09/2013 | Event: Simon Anthony Barrett (901018984) has left the board |
Date: 03/09/2013 | Event: Change in Reg. Office |
Date: 26/08/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 16/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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