ALERE CONNECTED HEALTH LIMITED
BEDFORD HOME TELEHEALTH LTD

Hellopages » Bedfordshire » Bedford » MK44 3UP
Company number 04481860
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address CLEARBLUE INNOVATION CENTRE STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3UP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ALERE CONNECTED HEALTH LIMITED are www.alereconnectedhealth.co.uk, and www.alere-connected-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alere Connected Health Limited is a Private Limited Company. The company registration number is 04481860. Alere Connected Health Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Alere Connected Health Limited is Clearblue Innovation Centre Stannard Way Priory Business Park Bedford Mk44 3up. . FARRELL, Michael is a Director of the company. FELLOWS, Trevor is a Director of the company. Secretary PELLATT, Annie Teresa has been resigned. Secretary RANGE, Carol Linda has been resigned. Director AMEYE, Veronique Yvonne has been resigned. Director CASSEY, Stuart has been resigned. Director CHINIARA, Ellen Vanessa has been resigned. Director COULING, Geoffrey has been resigned. Director HORNE, David Norman has been resigned. Director MURPHY, Paul Henry has been resigned. Director MUXWORTHY, David John has been resigned. Director PELLATT, James Michael has been resigned. Director PITHER, Martyn Robert has been resigned. Director RANGE, Peter Edward has been resigned. Director TEITEL, David has been resigned. Director WALTON, David has been resigned. The company operates in "Other human health activities".


Current Directors

Director
FARRELL, Michael
Appointed Date: 17 June 2013
54 years old
Director
FELLOWS, Trevor
Appointed Date: 17 June 2013
56 years old

Resigned Directors

Secretary
PELLATT, Annie Teresa
Resigned: 16 July 2002
Appointed Date: 10 July 2002
Secretary
RANGE, Carol Linda
Resigned: 16 February 2011
Appointed Date: 16 July 2002
Director
AMEYE, Veronique Yvonne
Resigned: 07 February 2015
Appointed Date: 17 June 2013
49 years old
Director
CASSEY, Stuart
Resigned: 23 September 2015
Appointed Date: 05 December 2012
55 years old
Director
CHINIARA, Ellen Vanessa
Resigned: 20 April 2011
Appointed Date: 16 February 2011
67 years old
Director
COULING, Geoffrey
Resigned: 17 June 2013
Appointed Date: 20 April 2011
50 years old
Director
HORNE, David Norman
Resigned: 01 October 2014
Appointed Date: 16 February 2011
76 years old
Director
MURPHY, Paul Henry
Resigned: 18 April 2012
Appointed Date: 04 November 2010
57 years old
Director
MUXWORTHY, David John
Resigned: 30 July 2012
Appointed Date: 01 February 2005
61 years old
Director
PELLATT, James Michael
Resigned: 16 July 2002
Appointed Date: 10 July 2002
80 years old
Director
PITHER, Martyn Robert
Resigned: 17 June 2013
Appointed Date: 20 April 2011
65 years old
Director
RANGE, Peter Edward
Resigned: 30 July 2012
Appointed Date: 16 July 2002
81 years old
Director
TEITEL, David
Resigned: 20 April 2011
Appointed Date: 16 February 2011
62 years old
Director
WALTON, David
Resigned: 05 December 2012
Appointed Date: 16 February 2011
72 years old

Persons With Significant Control

Alere Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALERE CONNECTED HEALTH LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Oct 2015
Full accounts made up to 31 December 2014
24 Sep 2015
Termination of appointment of Stuart Cassey as a director on 23 September 2015
24 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,100
...
... and 72 more events
26 Jul 2002
New director appointed
26 Jul 2002
New secretary appointed
22 Jul 2002
Director resigned
22 Jul 2002
Secretary resigned
10 Jul 2002
Incorporation

ALERE CONNECTED HEALTH LIMITED Charges

5 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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