CHIESI HEALTHCARE LIMITED
MANCHESTER TRINITY-CHIESI HEALTHCARE LIMITED TRINITY HEALTHCARE LIMITED CHIESI PHARMACEUTICALS LIMITED CHIESI HOLDINGS LIMITED TRINITY PHARMACEUTICALS HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M22 5LG

Company number 03297174
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 333 STYAL ROAD, MANCHESTER, M22 5LG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHIESI HEALTHCARE LIMITED are www.chiesihealthcare.co.uk, and www.chiesi-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Chiesi Healthcare Limited is a Private Limited Company. The company registration number is 03297174. Chiesi Healthcare Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Chiesi Healthcare Limited is 333 Styal Road Manchester M22 5lg. . DICKINSON, Andrew Philip is a Secretary of the company. CHIESI, Alberto is a Director of the company. CHIESI, Alessandro is a Director of the company. CHIESI, Paolo is a Director of the company. DELAHOYDE, Thomas Joseph is a Director of the company. DI FRANCESCO, Ugo is a Director of the company. DICKINSON, Andrew Philip is a Director of the company. DIXON, Michael Jonathon is a Director of the company. PIROLI, Danilo is a Director of the company. VECCHIA, Marco is a Director of the company. Secretary DELAHOYDE, Thomas Joseph has been resigned. Secretary FORT, Michael John has been resigned. Secretary MCNULTY, Paul Howard has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director AGUIAR, Newton has been resigned. Director BLACK, Ian has been resigned. Director DE ANGELI, Paolo has been resigned. Director FORT, Michael John has been resigned. Director GAUCH, Thomas has been resigned. Director STOCKS, Steven has been resigned. Director WALKER, John, Dr has been resigned. Director ZEEDERBERG, Margaret Rene has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
DICKINSON, Andrew Philip
Appointed Date: 19 March 2004
Director
CHIESI, Alberto
Appointed Date: 28 May 1999
86 years old
Director
CHIESI, Alessandro
Appointed Date: 21 July 2015
59 years old
Director
CHIESI, Paolo
Appointed Date: 28 May 1999
85 years old
Director
DELAHOYDE, Thomas Joseph
Appointed Date: 01 January 2002
67 years old
Director
DI FRANCESCO, Ugo
Appointed Date: 06 March 2012
65 years old
Director
DICKINSON, Andrew Philip
Appointed Date: 12 March 2009
54 years old
Director
DIXON, Michael Jonathon
Appointed Date: 12 March 2009
59 years old
Director
PIROLI, Danilo
Appointed Date: 28 May 1999
71 years old
Director
VECCHIA, Marco
Appointed Date: 28 May 1999
65 years old

Resigned Directors

Secretary
DELAHOYDE, Thomas Joseph
Resigned: 19 March 2004
Appointed Date: 16 January 2004
Secretary
FORT, Michael John
Resigned: 03 January 2001
Appointed Date: 05 February 1997
Secretary
MCNULTY, Paul Howard
Resigned: 16 January 2004
Appointed Date: 03 January 2001
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 05 February 1997
Appointed Date: 30 December 1996
Director
AGUIAR, Newton
Resigned: 28 May 1999
Appointed Date: 21 March 1997
61 years old
Director
BLACK, Ian
Resigned: 10 March 2000
Appointed Date: 27 February 1997
79 years old
Director
DE ANGELI, Paolo
Resigned: 12 March 2009
Appointed Date: 28 May 1999
77 years old
Director
FORT, Michael John
Resigned: 28 May 1999
Appointed Date: 05 February 1997
66 years old
Director
GAUCH, Thomas
Resigned: 21 July 2015
Appointed Date: 05 March 2014
62 years old
Director
STOCKS, Steven
Resigned: 16 December 2002
Appointed Date: 05 February 1997
73 years old
Director
WALKER, John, Dr
Resigned: 28 May 1999
Appointed Date: 21 March 1997
85 years old
Director
ZEEDERBERG, Margaret Rene
Resigned: 30 June 2000
Appointed Date: 27 February 1997
67 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 05 February 1997
Appointed Date: 30 December 1996

Persons With Significant Control

Chiesi Farmaceutici Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIESI HEALTHCARE LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
06 Apr 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 641,200
06 Jan 2016
Director's details changed for Thomas Joseph Delahoyde on 1 July 2015
...
... and 130 more events
06 Mar 1997
New secretary appointed;new director appointed
06 Mar 1997
New director appointed
24 Feb 1997
Secretary resigned
24 Feb 1997
Director resigned
30 Dec 1996
Incorporation

CHIESI HEALTHCARE LIMITED Charges

15 April 1998
Mortgage debenture
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
18 February 1998
Mortgage debenture
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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