CLINIGEN HEALTHCARE LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WW
Company number 06252720
Status Active
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WW
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Appointment of Mr Martin James Abell as a secretary on 2 March 2017; Termination of appointment of James Sidney Haddleton as a secretary on 2 March 2017. The most likely internet sites of CLINIGEN HEALTHCARE LIMITED are www.clinigenhealthcare.co.uk, and www.clinigen-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Tutbury & Hatton Rail Station is 5 miles; to Willington Rail Station is 6.2 miles; to Lichfield Trent Valley Rail Station is 9.1 miles; to Lichfield Trent Valley High Level Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinigen Healthcare Limited is a Private Limited Company. The company registration number is 06252720. Clinigen Healthcare Limited has been working since 18 May 2007. The present status of the company is Active. The registered address of Clinigen Healthcare Limited is Pitcairn House Crown Square Centrum 100 Burton On Trent Staffordshire De14 2ww. . ABELL, Martin James is a Secretary of the company. ABELL, Martin James is a Director of the company. CHILTON, Shaun Edward is a Director of the company. Secretary HADDLETON, James Sidney has been resigned. Secretary LEAVER, Linda has been resigned. Secretary SIBSON, Robin Andrew John has been resigned. Secretary WOOD, Robert Macgregor Warburton has been resigned. Director COTTERILL, Jeremy Paul has been resigned. Director GEORGE, Peter Lutz has been resigned. Director JENKINS, Anton Jonathon William has been resigned. Director LEAVER, Andrew Derrick has been resigned. Director LEAVER, Linda has been resigned. Director SIBSON, Robin Andrew John has been resigned. Director SMITH, Scott Royden has been resigned. Director WILSON, Christopher has been resigned. Director ADL HEALTHCARE LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
ABELL, Martin James
Appointed Date: 02 March 2017
Director
ABELL, Martin James
Appointed Date: 01 December 2015
51 years old
Director
CHILTON, Shaun Edward
Appointed Date: 18 October 2013
58 years old

Resigned Directors

Secretary
HADDLETON, James Sidney
Resigned: 02 March 2017
Appointed Date: 02 November 2015
Secretary
LEAVER, Linda
Resigned: 13 October 2009
Appointed Date: 18 May 2007
Secretary
SIBSON, Robin Andrew John
Resigned: 02 November 2015
Appointed Date: 31 July 2011
Secretary
WOOD, Robert Macgregor Warburton
Resigned: 31 July 2011
Appointed Date: 13 October 2009
Director
COTTERILL, Jeremy Paul
Resigned: 22 December 2008
Appointed Date: 18 May 2007
64 years old
Director
GEORGE, Peter Lutz
Resigned: 11 November 2016
Appointed Date: 18 June 2010
64 years old
Director
JENKINS, Anton Jonathon William
Resigned: 18 October 2013
Appointed Date: 18 June 2010
64 years old
Director
LEAVER, Andrew Derrick
Resigned: 18 June 2010
Appointed Date: 18 May 2007
63 years old
Director
LEAVER, Linda
Resigned: 18 June 2010
Appointed Date: 13 October 2009
63 years old
Director
SIBSON, Robin Andrew John
Resigned: 01 December 2015
Appointed Date: 14 February 2012
67 years old
Director
SMITH, Scott Royden
Resigned: 18 June 2010
Appointed Date: 22 December 2008
68 years old
Director
WILSON, Christopher
Resigned: 22 December 2008
Appointed Date: 18 May 2007
65 years old
Director
ADL HEALTHCARE LIMITED
Resigned: 14 February 2012
Appointed Date: 18 June 2010

Persons With Significant Control

Clinigen Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLINIGEN HEALTHCARE LIMITED Events

25 May 2017
Confirmation statement made on 18 May 2017 with updates
03 Mar 2017
Appointment of Mr Martin James Abell as a secretary on 2 March 2017
03 Mar 2017
Termination of appointment of James Sidney Haddleton as a secretary on 2 March 2017
22 Nov 2016
Termination of appointment of Peter Lutz George as a director on 11 November 2016
09 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
...
... and 62 more events
13 Jan 2009
Appointment terminated director christopher wilson
13 Jan 2009
Appointment terminated director jeremy cotterill
14 Nov 2008
Accounting reference date extended from 31/05/2008 to 30/06/2008
29 May 2008
Return made up to 18/05/08; full list of members
18 May 2007
Incorporation

CLINIGEN HEALTHCARE LIMITED Charges

24 April 2015
Charge code 0625 2720 0004
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 April 2013
Charge code 0625 2720 0003
Delivered: 29 April 2013
Status: Satisfied on 2 May 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
19 August 2011
Debenture
Delivered: 23 August 2011
Status: Satisfied on 2 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2010
Debenture
Delivered: 18 March 2010
Status: Satisfied on 21 January 2011
Persons entitled: Astrazeneca Ab
Description: Fixed and floating charge over the undertaking and all…

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