CAREFUSION U.K. 244 LIMITED
BASINGSTOKE ENTURIA LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BS

Company number 05870002
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address THE CRESCENT, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital on 15 March 2017 GBP 100,002.00 ; Statement by Directors. The most likely internet sites of CAREFUSION U.K. 244 LIMITED are www.carefusionuk244.co.uk, and www.carefusion-u-k-244.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bramley (Hants) Rail Station is 5.8 miles; to Hook Rail Station is 6 miles; to Alton Rail Station is 8.6 miles; to Midgham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carefusion U K 244 Limited is a Private Limited Company. The company registration number is 05870002. Carefusion U K 244 Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Carefusion U K 244 Limited is The Crescent Jays Close Basingstoke Hampshire Rg22 4bs. . FAIRBOURN, Michael John is a Director of the company. HOPKIN, Edward Daniel, Me is a Director of the company. NEAT, John Konrad is a Director of the company. Secretary GARDNER, Susan M has been resigned. Secretary MAJERLE, James R has been resigned. Secretary MCNICHOL, Karen Michelle has been resigned. Secretary THOMAS, Amanda Jane has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CREIDENBERG, Jan M has been resigned. Director DECKERS, Jean Michel Xavier Georges Marie has been resigned. Director MAJERLE, James R has been resigned. Director MASCHAL, Jean Butera has been resigned. Director MITCHUM, James P has been resigned. Director TERRILL, Adrian Michael has been resigned. Director WYGANT, Jonathan Paul has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
FAIRBOURN, Michael John
Appointed Date: 02 September 2010
66 years old
Director
HOPKIN, Edward Daniel, Me
Appointed Date: 16 December 2015
51 years old
Director
NEAT, John Konrad
Appointed Date: 16 December 2015
58 years old

Resigned Directors

Secretary
GARDNER, Susan M
Resigned: 29 August 2008
Appointed Date: 03 August 2006
Secretary
MAJERLE, James R
Resigned: 02 August 2006
Appointed Date: 07 July 2006
Secretary
MCNICHOL, Karen Michelle
Resigned: 05 January 2016
Appointed Date: 23 May 2013
Secretary
THOMAS, Amanda Jane
Resigned: 23 May 2013
Appointed Date: 02 September 2010
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006
Director
CREIDENBERG, Jan M
Resigned: 02 September 2010
Appointed Date: 03 August 2006
64 years old
Director
DECKERS, Jean Michel Xavier Georges Marie
Resigned: 30 April 2014
Appointed Date: 01 April 2011
60 years old
Director
MAJERLE, James R
Resigned: 02 August 2006
Appointed Date: 07 July 2006
70 years old
Director
MASCHAL, Jean Butera
Resigned: 29 October 2013
Appointed Date: 02 September 2010
74 years old
Director
MITCHUM, James P
Resigned: 30 September 2008
Appointed Date: 07 July 2006
73 years old
Director
TERRILL, Adrian Michael
Resigned: 16 December 2015
Appointed Date: 30 April 2014
45 years old
Director
WYGANT, Jonathan Paul
Resigned: 16 December 2015
Appointed Date: 29 October 2013
54 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006

CAREFUSION U.K. 244 LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
15 Mar 2017
Statement of capital on 15 March 2017
  • GBP 100,002.00
15 Mar 2017
Statement by Directors
15 Mar 2017
Solvency Statement dated 14/03/17
15 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 65 more events
12 Sep 2006
New secretary appointed
12 Sep 2006
New director appointed
20 Jul 2006
Director resigned
20 Jul 2006
Secretary resigned
07 Jul 2006
Incorporation

CAREFUSION U.K. 244 LIMITED Charges

3 September 2012
Rent deposit deed
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Good Harvest Properties (Reigate) Limited
Description: Interest in the account and the deposit see image for full…
2 July 2007
Rent deposit deed
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Good Harvest Properties (Reigate) Limited
Description: The indebtedness. See the mortgage charge document for full…

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