DISTILLED HEALTHCARE LIMITED
BEACONSFIELD TROPIX HEALTHCARE LIMITED

Hellopages » Buckinghamshire » Chiltern » HP9 1JR

Company number 04122828
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 5 HOGBACK WOOD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JR
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of DISTILLED HEALTHCARE LIMITED are www.distilledhealthcare.co.uk, and www.distilled-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Distilled Healthcare Limited is a Private Limited Company. The company registration number is 04122828. Distilled Healthcare Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Distilled Healthcare Limited is 5 Hogback Wood Road Beaconsfield Buckinghamshire Hp9 1jr. . CORNFORD, Rebecca Jane is a Director of the company. DAVIDSON, Angela Mary is a Director of the company. Secretary DAVIDSON, Angela Mary has been resigned. Secretary FLETCHER ROGERS, Helen Susan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CORNFORD, Richard John has been resigned. Director COX, Vivienne Frances, Dr has been resigned. Director DAVIDSON, Andrew Page has been resigned. Director FLETCHER ROGERS, Helen Susan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CORNFORD, Rebecca Jane
Appointed Date: 27 January 2006
59 years old
Director
DAVIDSON, Angela Mary
Appointed Date: 01 April 2007
84 years old

Resigned Directors

Secretary
DAVIDSON, Angela Mary
Resigned: 13 July 2004
Appointed Date: 12 December 2000
Secretary
FLETCHER ROGERS, Helen Susan
Resigned: 05 June 2009
Appointed Date: 13 July 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
CORNFORD, Richard John
Resigned: 02 January 2011
Appointed Date: 27 January 2006
57 years old
Director
COX, Vivienne Frances, Dr
Resigned: 19 July 2005
Appointed Date: 22 April 2002
66 years old
Director
DAVIDSON, Andrew Page
Resigned: 21 January 2006
Appointed Date: 12 December 2000
84 years old
Director
FLETCHER ROGERS, Helen Susan
Resigned: 05 June 2009
Appointed Date: 22 April 2002
84 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mrs Rebecca Jane Cornford
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DISTILLED HEALTHCARE LIMITED Events

01 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
...
... and 51 more events
05 Feb 2001
Registered office changed on 05/02/01 from: 12 york place leeds west yorkshire LS1 2DS
05 Feb 2001
New secretary appointed
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
12 Dec 2000
Incorporation

Similar Companies

DISTILLED ENERGY LIMITED DISTILLED GROUP LIMITED DISTILLED LIMITED DISTILLED LIQUOR COMPANY LIMITED DISTILLED LONDON (UK) LTD DISTILLED REPUBLIK IPSWICH LTD DISTILLED SECURITY LTD