OMRON HEALTHCARE UK LIMITED
BRIGHTON HUTCHINGS HEALTHCARE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN2 9QA

Company number 02498080
Status Active
Incorporation Date 2 May 1990
Company Type Private Limited Company
Address CHARIOT HOUSE LTD, 44 GRAND PARADE, BRIGHTON, ENGLAND, BN2 9QA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of OMRON HEALTHCARE UK LIMITED are www.omronhealthcareuk.co.uk, and www.omron-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Omron Healthcare Uk Limited is a Private Limited Company. The company registration number is 02498080. Omron Healthcare Uk Limited has been working since 02 May 1990. The present status of the company is Active. The registered address of Omron Healthcare Uk Limited is Chariot House Ltd 44 Grand Parade Brighton England Bn2 9qa. . VAN GILS, Andre is a Director of the company. VELKERS, Frans is a Director of the company. Secretary HUTCHINGS, Angela May Lesley has been resigned. Secretary KLOOSTERMAN, Johannes Albertus Andreas has been resigned. Secretary MACALEESE, Stephen John has been resigned. Secretary PACKARD, Timothy Paul has been resigned. Secretary YAMADA, Yoshihito has been resigned. Director BOXALL, Guy Jonathan has been resigned. Director DRAGOI, Victor has been resigned. Director EDA, Kenji has been resigned. Director HUTCHINGS, Angela May Lesley has been resigned. Director HUTCHINGS, John William has been resigned. Director KOBAYASHI, Yutaka has been resigned. Director MACALEESE, Stephen has been resigned. Director OISHI, Hiroshi has been resigned. Director OZEKI, Toru has been resigned. Director SAITO, Kazuo has been resigned. Director SAITO, Kazuo has been resigned. Director TOKURA, Kazunori has been resigned. Director YAMADA, Yoshihito has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
VAN GILS, Andre
Appointed Date: 21 March 2011
61 years old
Director
VELKERS, Frans
Appointed Date: 18 January 2016
64 years old

Resigned Directors

Secretary
HUTCHINGS, Angela May Lesley
Resigned: 27 April 1999
Secretary
KLOOSTERMAN, Johannes Albertus Andreas
Resigned: 30 May 2003
Appointed Date: 16 November 2001
Secretary
MACALEESE, Stephen John
Resigned: 01 April 2013
Appointed Date: 31 March 2004
Secretary
PACKARD, Timothy Paul
Resigned: 16 November 2001
Appointed Date: 27 April 1999
Secretary
YAMADA, Yoshihito
Resigned: 31 March 2004
Appointed Date: 20 May 2003
Director
BOXALL, Guy Jonathan
Resigned: 29 December 1995
Appointed Date: 28 May 1993
60 years old
Director
DRAGOI, Victor
Resigned: 31 December 2015
Appointed Date: 30 September 2015
56 years old
Director
EDA, Kenji
Resigned: 01 April 2013
Appointed Date: 21 March 2006
60 years old
Director
HUTCHINGS, Angela May Lesley
Resigned: 27 April 1999
72 years old
Director
HUTCHINGS, John William
Resigned: 31 March 2000
90 years old
Director
KOBAYASHI, Yutaka
Resigned: 23 March 2008
Appointed Date: 01 April 2006
69 years old
Director
MACALEESE, Stephen
Resigned: 30 September 2015
Appointed Date: 01 April 2013
63 years old
Director
OISHI, Hiroshi
Resigned: 23 June 2003
Appointed Date: 01 July 2000
73 years old
Director
OZEKI, Toru
Resigned: 20 May 2003
Appointed Date: 27 April 1999
65 years old
Director
SAITO, Kazuo
Resigned: 26 March 2010
Appointed Date: 06 August 2004
79 years old
Director
SAITO, Kazuo
Resigned: 01 July 2000
Appointed Date: 27 April 1999
79 years old
Director
TOKURA, Kazunori
Resigned: 01 April 2014
Appointed Date: 01 April 2013
57 years old
Director
YAMADA, Yoshihito
Resigned: 01 April 2006
Appointed Date: 20 May 2003
64 years old

OMRON HEALTHCARE UK LIMITED Events

02 Feb 2017
Full accounts made up to 31 March 2016
24 Nov 2016
Auditor's resignation
08 Nov 2016
Auditor's resignation
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
02 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 111 more events
07 Jun 1990
Secretary resigned;new secretary appointed
07 Jun 1990
Registered office changed on 07/06/90 from: 2 baches street london N1 6UB
01 Jun 1990
Memorandum and Articles of Association
01 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1990
Incorporation

OMRON HEALTHCARE UK LIMITED Charges

10 April 1991
Legal charge
Delivered: 12 April 1991
Status: Satisfied on 19 August 1992
Persons entitled: Omron Systems UK Limited
Description: Fixed and floating charges over the undertaking and all…
27 December 1990
Debenture
Delivered: 10 January 1991
Status: Satisfied on 15 May 2004
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

OMRON ELECTRONICS LIMITED OMRON ESTATES LIMITED OMRON LIMITED OMRON MANAGEMENT LTD OMRON SERVICES LIMITED OMS (LONDON) LIMITED OMS AUTOMOTIVE LIMITED