ATHRODAX HEALTHCARE INTERNATIONAL LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Forest of Dean » GL17 9HP

Company number 01501798
Status Active
Incorporation Date 13 June 1980
Company Type Private Limited Company
Address HAWTHORN BUSINESS PARK, DRYBROOK, GLOUCESTERSHIRE, GL17 9HP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 31,500 . The most likely internet sites of ATHRODAX HEALTHCARE INTERNATIONAL LIMITED are www.athrodaxhealthcareinternational.co.uk, and www.athrodax-healthcare-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Athrodax Healthcare International Limited is a Private Limited Company. The company registration number is 01501798. Athrodax Healthcare International Limited has been working since 13 June 1980. The present status of the company is Active. The registered address of Athrodax Healthcare International Limited is Hawthorn Business Park Drybrook Gloucestershire Gl17 9hp. . MILLER, Jean Rosemary is a Secretary of the company. MILLER, Jean Rosemary is a Director of the company. MILLER, Simon John is a Director of the company. Director MILLER, Brian Charles has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MILLER, Jean Rosemary
Director
MILLER, Jean Rosemary

85 years old
Director
MILLER, Simon John
Appointed Date: 01 February 2012
55 years old

Resigned Directors

Director
MILLER, Brian Charles
Resigned: 20 November 2011
89 years old

Persons With Significant Control

Mrs Jean Miller
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon John Miller Bsc (Econ) Hons
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ATHRODAX HEALTHCARE INTERNATIONAL LIMITED Events

24 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 31,500
03 Jun 2015
Total exemption small company accounts made up to 28 February 2015
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 31,500
...
... and 71 more events
20 Jul 1987
Accounts made up to 28 February 1986
20 Jul 1987
Return made up to 31/12/86; full list of members
29 Jun 1987
Allotment of shares
30 Apr 1986
Annual return made up to 31/12/85
13 Jun 1980
Incorporation

ATHRODAX HEALTHCARE INTERNATIONAL LIMITED Charges

2 November 1995
Fixed equitable charge
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge (I) all book debts…
2 November 1995
Floating charge
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: All undertaking of the company and all assets whatsoever…
19 August 1985
Charge
Delivered: 27 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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