NISSEI HEALTHCARE (UK) LIMITED
ROCHESTER O S HEALTHCARE LIMITED C B SCIENTIFIC LIMITED

Hellopages » Kent » Medway » ME1 1UX

Company number 03085787
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 20,100 . The most likely internet sites of NISSEI HEALTHCARE (UK) LIMITED are www.nisseihealthcareuk.co.uk, and www.nissei-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Nissei Healthcare Uk Limited is a Private Limited Company. The company registration number is 03085787. Nissei Healthcare Uk Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Nissei Healthcare Uk Limited is Star House Star Hill Rochester Kent Me1 1ux. The company`s financial liabilities are £219.65k. It is £4.4k against last year. And the total assets are £26.34k, which is £-0.94k against last year. HUTCHINGS, Angela May Lesley is a Secretary of the company. HUTCHINGS, John William is a Director of the company. Secretary ASTON, George Arthur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASTON, George Arthur has been resigned. Director BENNETT, Clive has been resigned. Director TYRREL, Derek John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


nissei healthcare (uk) Key Finiance

LIABILITIES £219.65k
+2%
CASH n/a
TOTAL ASSETS £26.34k
-4%
All Financial Figures

Current Directors

Secretary
HUTCHINGS, Angela May Lesley
Appointed Date: 27 February 1998
Director
HUTCHINGS, John William
Appointed Date: 27 February 1998
90 years old

Resigned Directors

Secretary
ASTON, George Arthur
Resigned: 27 February 1998
Appointed Date: 31 July 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995
Director
ASTON, George Arthur
Resigned: 27 February 1998
Appointed Date: 31 July 1995
80 years old
Director
BENNETT, Clive
Resigned: 25 February 1998
Appointed Date: 31 July 1995
75 years old
Director
TYRREL, Derek John
Resigned: 01 August 1999
Appointed Date: 04 March 1998
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995

Persons With Significant Control

Mr John William Hutchings
Notified on: 19 July 2016
90 years old
Nature of control: Has significant influence or control

NISSEI HEALTHCARE (UK) LIMITED Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 20,100
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
22 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 20,100
...
... and 52 more events
13 Mar 1997
Ad 10/08/95--------- £ si 20098@1=20098 £ ic 2/20100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 1995
Accounting reference date notified as 31/07
30 Aug 1995
Particulars of mortgage/charge
03 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1995
Incorporation

NISSEI HEALTHCARE (UK) LIMITED Charges

25 May 2000
Debenture
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1995
Fixed and floating charge
Delivered: 30 August 1995
Status: Satisfied on 23 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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