AGFA HEALTHCARE UK LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 06317215
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address TENTH FLOOR, VANTAGE WEST GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Appointment of Mr Henry Daya Crossley as a director on 14 December 2015. The most likely internet sites of AGFA HEALTHCARE UK LIMITED are www.agfahealthcareuk.co.uk, and www.agfa-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Agfa Healthcare Uk Limited is a Private Limited Company. The company registration number is 06317215. Agfa Healthcare Uk Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Agfa Healthcare Uk Limited is Tenth Floor Vantage West Great West Road Brentford Middlesex Tw8 9ag. . GHERE, Tajinder Singh is a Secretary of the company. CROSSLEY, Henry Daya is a Director of the company. GHERE, Tajinder Singh is a Director of the company. WITHERIDGE, Grant Rodney Ernest is a Director of the company. Secretary SPENCE, Peter has been resigned. Director HIND, Andrew John has been resigned. Director PARKER, Jane Helen has been resigned. Director SANDBERG, Eva-Pia Susanne has been resigned. Director SPENCE, Peter has been resigned. Director STEVENS, Adrian Charles has been resigned. Director VANDEWYNGADERDE, Hans has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GHERE, Tajinder Singh
Appointed Date: 27 October 2009
Director
CROSSLEY, Henry Daya
Appointed Date: 14 December 2015
39 years old
Director
GHERE, Tajinder Singh
Appointed Date: 27 October 2009
48 years old
Director
WITHERIDGE, Grant Rodney Ernest
Appointed Date: 01 January 2010
52 years old

Resigned Directors

Secretary
SPENCE, Peter
Resigned: 16 July 2009
Appointed Date: 18 July 2007
Director
HIND, Andrew John
Resigned: 01 January 2010
Appointed Date: 01 September 2008
66 years old
Director
PARKER, Jane Helen
Resigned: 30 September 2008
Appointed Date: 18 July 2007
61 years old
Director
SANDBERG, Eva-Pia Susanne
Resigned: 06 April 2011
Appointed Date: 18 December 2008
74 years old
Director
SPENCE, Peter
Resigned: 16 July 2009
Appointed Date: 18 July 2007
69 years old
Director
STEVENS, Adrian Charles
Resigned: 18 April 2008
Appointed Date: 18 July 2007
67 years old
Director
VANDEWYNGADERDE, Hans
Resigned: 14 December 2015
Appointed Date: 18 December 2008
60 years old

Persons With Significant Control

Agfa Healthcare Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGFA HEALTHCARE UK LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
21 Dec 2015
Appointment of Mr Henry Daya Crossley as a director on 14 December 2015
21 Dec 2015
Termination of appointment of Hans Vandewyngaderde as a director on 14 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
25 Sep 2008
Full accounts made up to 31 December 2007
25 Sep 2008
Accounting reference date shortened from 31/07/2008 to 31/12/2007
24 Jul 2008
Return made up to 18/07/08; full list of members
22 Apr 2008
Appointment terminated director adrian stevens
18 Jul 2007
Incorporation

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