DANIELS HEALTHCARE LIMITED
KIDLINGTON A.C. DANIELS & CO. LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1JD

Company number 01389430
Status Active
Incorporation Date 18 September 1978
Company Type Private Limited Company
Address UNIT 14, STATION FIELD INDUSTRIAL ESTATE, KIDLINGTON, UNITED KINGDOM, OX5 1JD
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 46900 - Non-specialised wholesale trade, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Eric Lanyon on 27 September 2016; Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Unit 14 Station Field Industrial Estate Kidlington OX5 1JD on 27 September 2016. The most likely internet sites of DANIELS HEALTHCARE LIMITED are www.danielshealthcare.co.uk, and www.daniels-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Daniels Healthcare Limited is a Private Limited Company. The company registration number is 01389430. Daniels Healthcare Limited has been working since 18 September 1978. The present status of the company is Active. The registered address of Daniels Healthcare Limited is Unit 14 Station Field Industrial Estate Kidlington United Kingdom Ox5 1jd. . GEISEL, Urs, Dr is a Director of the company. LANYON, Eric is a Director of the company. SCHERER, Jürgen, Dr is a Director of the company. Secretary COLLINS, Paul Edward has been resigned. Secretary PAXTON, Gillian has been resigned. Director DE WET, Diane has been resigned. Director HATTON, Joanne Louise has been resigned. Director HATTON, William Maurice has been resigned. Director HAZLETT, Shaun Kent has been resigned. Director HOPKINS, Valerie Susan has been resigned. Director PAXTON, Gillian has been resigned. Director PICILLO, Salvatore has been resigned. Director SIMLER, Dominic Adam has been resigned. Director SIMLER, Howard has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
GEISEL, Urs, Dr
Appointed Date: 08 July 2016
59 years old
Director
LANYON, Eric
Appointed Date: 01 October 2003
58 years old
Director
SCHERER, Jürgen, Dr
Appointed Date: 08 July 2016
65 years old

Resigned Directors

Secretary
COLLINS, Paul Edward
Resigned: 08 July 2016
Appointed Date: 30 March 2012
Secretary
PAXTON, Gillian
Resigned: 30 March 2012
Director
DE WET, Diane
Resigned: 30 June 2007
Appointed Date: 08 November 2001
71 years old
Director
HATTON, Joanne Louise
Resigned: 08 July 2016
Appointed Date: 11 June 2008
52 years old
Director
HATTON, William Maurice
Resigned: 08 July 2016
80 years old
Director
HAZLETT, Shaun Kent
Resigned: 29 September 2006
Appointed Date: 01 May 1998
65 years old
Director
HOPKINS, Valerie Susan
Resigned: 07 March 2011
79 years old
Director
PAXTON, Gillian
Resigned: 02 January 2009
Appointed Date: 11 April 1995
81 years old
Director
PICILLO, Salvatore
Resigned: 01 February 2008
Appointed Date: 01 October 2004
54 years old
Director
SIMLER, Dominic Adam
Resigned: 08 July 2016
Appointed Date: 11 June 2008
51 years old
Director
SIMLER, Howard
Resigned: 08 July 2016
82 years old

Persons With Significant Control

Daniels Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANIELS HEALTHCARE LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Sep 2016
Director's details changed for Eric Lanyon on 27 September 2016
27 Sep 2016
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Unit 14 Station Field Industrial Estate Kidlington OX5 1JD on 27 September 2016
25 Aug 2016
Director's details changed for Dr Jürgen Scherer on 8 July 2016
25 Aug 2016
Director's details changed for Dr Urs Geisel on 8 July 2016
...
... and 136 more events
31 Mar 1981
Annual return made up to 31/03/81
04 Feb 1981
Annual return made up to 04/02/81
20 Jan 1981
Accounts made up to 31 March 1980
18 Jul 1979
Company name changed\certificate issued on 18/07/79
18 Sep 1978
Incorporation

DANIELS HEALTHCARE LIMITED Charges

14 June 1999
Chattel mortgage
Delivered: 21 June 1999
Status: Satisfied on 8 June 2016
Persons entitled: Barclays Bank PLC
Description: Battenfeld BA1500/630BK 150 tonne injection moulder serial…
10 May 1999
Chattel mortgage
Delivered: 14 May 1999
Status: Satisfied on 26 June 1999
Persons entitled: Barclays Bank PLC
Description: Labelling system s/no K505/0001/01713/1, cooling system…
31 March 1999
Guarantee & debenture
Delivered: 8 April 1999
Status: Satisfied on 8 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 23 April 1999
Persons entitled: Barclays Bank PLC
Description: Part of 130 western road,tring,hertfordshire.
8 September 1992
Legal charge
Delivered: 25 September 1992
Status: Satisfied on 25 June 1993
Persons entitled: Barclays Bank PLC
Description: Part of 130 western road, tring, herts.
8 September 1992
B
Delivered: 25 September 1992
Status: Satisfied on 23 April 1999
Persons entitled: Barclays Bank PLC
Description: 41 new cavendish street, lb of westminster.
8 September 1992
Guarantee and debenture
Delivered: 23 September 1992
Status: Satisfied on 8 June 2016
Persons entitled: Barclays Bank PLC
Description: See doc ref M597C for full details. Fixed and floating…
4 December 1985
Mortgage debenture
Delivered: 13 December 1985
Status: Satisfied on 25 June 1993
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over unit 16 peerglow industrial estate…

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