HEALTHCARE 21 (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 7HB

Company number 05020682
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address THE CUNEIFORM, MAUDE STREET, LEEDS, WEST YORKSHIRE, LS2 7HB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 30 December 2015; Registration of charge 050206820003, created on 7 September 2016. The most likely internet sites of HEALTHCARE 21 (UK) LIMITED are www.healthcare21uk.co.uk, and www.healthcare-21-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Healthcare 21 Uk Limited is a Private Limited Company. The company registration number is 05020682. Healthcare 21 Uk Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Healthcare 21 Uk Limited is The Cuneiform Maude Street Leeds West Yorkshire Ls2 7hb. . RODGERS, Trevor is a Secretary of the company. CURTIN, Owen is a Director of the company. FREDERICK, David Charles is a Director of the company. KEARNEY, Tara is a Director of the company. RODGERS, Trevor is a Director of the company. Secretary BARRETT, Simon Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'LEARY, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
RODGERS, Trevor
Appointed Date: 16 August 2013
Director
CURTIN, Owen
Appointed Date: 20 January 2004
71 years old
Director
FREDERICK, David Charles
Appointed Date: 15 February 2012
59 years old
Director
KEARNEY, Tara
Appointed Date: 15 February 2012
51 years old
Director
RODGERS, Trevor
Appointed Date: 15 February 2012
44 years old

Resigned Directors

Secretary
BARRETT, Simon Anthony
Resigned: 16 August 2013
Appointed Date: 20 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
O'LEARY, John
Resigned: 12 August 2010
Appointed Date: 20 January 2004
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Owen Curtin
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Aileen Curtin
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Siofra Curtin
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Aedin Curtin
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Darragh Curtin
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control

HEALTHCARE 21 (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 20 January 2017 with updates
08 Nov 2016
Full accounts made up to 30 December 2015
12 Sep 2016
Registration of charge 050206820003, created on 7 September 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
02 Feb 2016
Registered office address changed from 54 Queens Road Reading Berkshire RG1 4AZ to The Cuneiform Maude Street Leeds West Yorkshire LS2 7HB on 2 February 2016
...
... and 46 more events
02 Apr 2004
New director appointed
02 Apr 2004
New director appointed
29 Mar 2004
Director resigned
29 Mar 2004
Secretary resigned
20 Jan 2004
Incorporation

HEALTHCARE 21 (UK) LIMITED Charges

7 September 2016
Charge code 0502 0682 0003
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Bnp Paribas Commercial Finance Limited
Description: Not applicable…
20 July 2015
Charge code 0502 0682 0002
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…
24 June 2013
Charge code 0502 0682 0001
Delivered: 8 July 2013
Status: Satisfied on 11 August 2015
Persons entitled: Aib Commercial Finance Limited
Description: Notification of addition to or amendment of charge…

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