BIOMET UK HEALTHCARE LIMITED
BRIDGEND ALNERY NO. 2859 LIMITED

Hellopages » Bridgend » Bridgend » CF31 3XA

Company number 06859942
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address WATERTON INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3XA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Christopher John Jefferis as a secretary on 4 May 2017; Appointment of Ms Francien Henriet Constance Muetstege as a director on 4 May 2017. The most likely internet sites of BIOMET UK HEALTHCARE LIMITED are www.biometukhealthcare.co.uk, and www.biomet-uk-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Pencoed Rail Station is 2.3 miles; to Wildmill Rail Station is 2.5 miles; to Sarn Rail Station is 3.7 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomet Uk Healthcare Limited is a Private Limited Company. The company registration number is 06859942. Biomet Uk Healthcare Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Biomet Uk Healthcare Limited is Waterton Industrial Estate Bridgend Mid Glamorgan Cf31 3xa. . VENDELBOE, Bo is a Secretary of the company. MUELLER, Urs is a Director of the company. MUETSTEGE, Francien Henriet Constance is a Director of the company. VENDELBOE, Bo is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary BROWNHILL, Keith has been resigned. Secretary JEFFERIS, Christopher John has been resigned. Secretary MCMAHON, Ciaran Andrew has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director BROWNHILL, Keith has been resigned. Director MASSARELLA, Antony has been resigned. Director MCMAHON, Ciaran Andrew has been resigned. Director MOORSE, David John has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director MURRAY, Leslie John has been resigned. Director RANDALL, Roger David has been resigned. Director THOMPSON, Michael John has been resigned. Director TUE, Christopher James, Dr has been resigned. Director VERMEULEN, Renaat, Director has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VENDELBOE, Bo
Appointed Date: 04 May 2017
Director
MUELLER, Urs
Appointed Date: 04 May 2017
65 years old
Director
MUETSTEGE, Francien Henriet Constance
Appointed Date: 04 May 2017
53 years old
Director
VENDELBOE, Bo
Appointed Date: 25 June 2015
56 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 06 May 2009
Appointed Date: 26 March 2009
Secretary
BROWNHILL, Keith
Resigned: 27 May 2010
Appointed Date: 06 May 2009
Secretary
JEFFERIS, Christopher John
Resigned: 04 May 2017
Appointed Date: 25 June 2015
Secretary
MCMAHON, Ciaran Andrew
Resigned: 25 June 2015
Appointed Date: 27 May 2010
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 06 May 2009
Appointed Date: 26 March 2009
Director
BROWNHILL, Keith
Resigned: 27 May 2010
Appointed Date: 06 May 2009
72 years old
Director
MASSARELLA, Antony
Resigned: 02 February 2017
Appointed Date: 25 June 2015
63 years old
Director
MCMAHON, Ciaran Andrew
Resigned: 25 June 2015
Appointed Date: 27 May 2010
57 years old
Director
MOORSE, David John
Resigned: 25 January 2010
Appointed Date: 06 May 2009
65 years old
Director
MORRIS, Craig Alexander James
Resigned: 06 May 2009
Appointed Date: 26 March 2009
50 years old
Director
MURRAY, Leslie John
Resigned: 24 March 2014
Appointed Date: 06 May 2009
72 years old
Director
RANDALL, Roger David
Resigned: 16 February 2010
Appointed Date: 06 May 2009
71 years old
Director
THOMPSON, Michael John
Resigned: 10 December 2012
Appointed Date: 27 May 2010
65 years old
Director
TUE, Christopher James, Dr
Resigned: 25 June 2015
Appointed Date: 13 August 2014
53 years old
Director
VERMEULEN, Renaat, Director
Resigned: 25 June 2015
Appointed Date: 27 May 2010
69 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 06 May 2009
Appointed Date: 26 March 2009

Persons With Significant Control

Biomet Uk Ltd
Notified on: 26 June 2016
Nature of control: Ownership of shares – 75% or more

BIOMET UK HEALTHCARE LIMITED Events

16 May 2017
Confirmation statement made on 26 March 2017 with updates
05 May 2017
Termination of appointment of Christopher John Jefferis as a secretary on 4 May 2017
05 May 2017
Appointment of Ms Francien Henriet Constance Muetstege as a director on 4 May 2017
05 May 2017
Appointment of Mr Urs Mueller as a director on 4 May 2017
05 May 2017
Appointment of Mr Bo Vendelboe as a secretary on 4 May 2017
...
... and 45 more events
08 May 2009
Appointment terminated director craig morris
08 May 2009
Accounting reference date extended from 31/03/2010 to 31/05/2010
08 May 2009
Registered office changed on 08/05/2009 from one bishops square london E1 6AD
07 May 2009
Company name changed alnery no. 2859 LIMITED\certificate issued on 08/05/09
26 Mar 2009
Incorporation

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