VIIV HEALTHCARE FINANCE 1 LIMITED
Company is dissolved
General Information
NAME
VIIV HEALTHCARE FINANCE 1 LIMITED
COMPANY NUMBER
09783019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/09/2015
(9 years and 2 months old)
WEBSITE
www.viivhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
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 |
|---|---|
| 05/02/2024 | New Board Member Sarah Ghinn (926169344) Appointed |
| 16/11/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 09/08/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
Credit Risk Overview
Want to learn more about VIIV HEALTHCARE FINANCE 1 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 VIIV HEALTHCARE FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIIV HEALTHCARE FINANCE 1 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 Nov 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Sarah Ghinn (926169344) Appointed |
| 16/11/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 09/08/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 18/05/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 15/08/2022 | John Michael Sadler (926169355) has left the board |
| 08/01/2021 | Change in Reg. Office |
| 18/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member John Michael Sadler (926169355) Appointed |
| 02/09/2019 | New Board Member Sarah Ghinn (926169344) Appointed |
| 02/09/2019 | Sarah Ghinn (926169936) has left the board |
| 02/09/2019 | John Michael Sadler (926169904) has left the board |
| 26/08/2019 | New Board Member Sarah Ghinn (926169936) Appointed |
| 26/08/2019 | New Board Member John Michael Sadler (926169904) Appointed |
| 23/08/2019 | Jill Dawn Anderson (907881918) has left the board |
| 23/08/2019 | Cheryl Faye MacDiarmid (925867883) has left the board |
| 23/08/2019 | Deborah Jayne Waterhouse (922982123) has left the board |
| 23/08/2019 | Karen Marion Grainger (923483155) has left the board |
| 07/06/2019 | New Board Member Cheryl Faye MacDiarmid (925867883) Appointed |
| 07/06/2019 | Cheryl Faye MacDiarmid (925888950) has left the board |
| 30/05/2019 | New Board Member Cheryl Faye MacDiarmid (925888950) Appointed |
| 18/02/2019 | Gregory Maxime Reinaud (923036424) has left the board |
| 18/10/2018 | Jill Dawn Anderson (925133109) has left the board |
| 18/10/2018 | New Board Member Jill Dawn Anderson (907881918) Appointed |
| 15/10/2018 | New Board Member Jill Dawn Anderson (925133109) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 19/10/2017 | Deborah Jayne Waterhouse (923882577) has left the board |
| 19/10/2017 | New Board Member Deborah Jayne Waterhouse (922982123) Appointed |
| 12/10/2017 | Laura Kate Hillier (920105519) has left the board |
| 12/10/2017 | Jerome Charles Maurice Andries (918040001) has left the board |
| 12/10/2017 | New Board Member Deborah Jayne Waterhouse (923882577) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | Karen Marion Grainger (923483309) has left the board |
| 13/07/2017 | New Board Member Karen Marion Grainger (923483155) Appointed |
| 06/07/2017 | New Board Member Karen Marion Grainger (923483309) Appointed |
| 21/06/2017 | Mark Robert Dawson (916683940) has left the board |
| 21/06/2017 | Neil Peter Shortman (918227145) has left the board |
| 10/05/2017 | Gregory Maxime Reinaud (923036474) has left the board |
| 10/05/2017 | New Board Member Gregory Maxime Reinaud (923036424) Appointed |
| 04/05/2017 | New Board Member Gregory Maxime Reinaud (923036474) Appointed |
| 03/05/2017 | New Accounts filed |
| 21/04/2017 | Dominique Jean Marc Limet (914096282) has left the board |
| 20/09/2016 | New Annual Return filed |
| 28/09/2015 | Jerome Charles Maurice Andries (920105516) has left the board |
| 28/09/2015 | Dominique Jean Marc Limet (920105515) has left the board |
| 28/09/2015 | New Board Member Dominique Jean Marc Limet (914096282) Appointed |
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