SHARP CLINICAL SERVICES (UK) LIMITED
ASHBY DE LA ZOUCH BILCARE GCS (EUROPE) LIMITED DHP LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 02234557
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Michael Gannon as a director on 30 June 2016; Full accounts made up to 30 September 2015. The most likely internet sites of SHARP CLINICAL SERVICES (UK) LIMITED are www.sharpclinicalservicesuk.co.uk, and www.sharp-clinical-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharp Clinical Services Uk Limited is a Private Limited Company. The company registration number is 02234557. Sharp Clinical Services Uk Limited has been working since 23 March 1988. The present status of the company is Active. The registered address of Sharp Clinical Services Uk Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . GRIMLEY, Tara is a Secretary of the company. MORGAN, Ian Christopher is a Director of the company. RALPH, Alan is a Director of the company. Secretary GANNON, Michael has been resigned. Secretary GEOGHEGAN, Karen has been resigned. Secretary PHILLIPS, Aine Jane has been resigned. Secretary WILLIAMS, Gillian has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director BATH, John Roche has been resigned. Director BHANDARI, Mohan Harakchand has been resigned. Director BILLINGTON, Dean Mark has been resigned. Director CURRAN, Rachel Ann has been resigned. Director EVANS, Kerrie has been resigned. Director GANNON, Michael has been resigned. Director JACOBS, Steven Alan has been resigned. Director KELLY, Peter Joseph has been resigned. Director LASKOW-POOLEY, David has been resigned. Director MANGIARDI, Vito John has been resigned. Director MCGRANE, Barry has been resigned. Director MOULT, Anthony has been resigned. Director PHILLIPS, Aine Jane has been resigned. Director PHILLIPS, Jonathan Richard has been resigned. Director SCOTT, Edna has been resigned. Director UBERT, Mark A. has been resigned. Director WILLIAMS, Gillian has been resigned. Director WILLIAMS, Stephen David Parker has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
GRIMLEY, Tara
Appointed Date: 20 May 2014
Director
MORGAN, Ian Christopher
Appointed Date: 07 December 2009
68 years old
Director
RALPH, Alan
Appointed Date: 01 June 2013
56 years old

Resigned Directors

Secretary
GANNON, Michael
Resigned: 20 May 2014
Appointed Date: 01 April 2013
Secretary
GEOGHEGAN, Karen
Resigned: 01 April 2013
Appointed Date: 31 August 2012
Secretary
PHILLIPS, Aine Jane
Resigned: 18 September 2006
Appointed Date: 26 August 1998
Secretary
WILLIAMS, Gillian
Resigned: 26 August 1998
Appointed Date: 25 May 1991
Secretary
TLT SECRETARIES LIMITED
Resigned: 31 August 2012
Appointed Date: 18 September 2006
Director
BATH, John Roche
Resigned: 30 June 2014
Appointed Date: 31 August 2012
73 years old
Director
BHANDARI, Mohan Harakchand
Resigned: 31 August 2012
Appointed Date: 18 September 2006
66 years old
Director
BILLINGTON, Dean Mark
Resigned: 03 February 2009
Appointed Date: 24 January 2007
62 years old
Director
CURRAN, Rachel Ann
Resigned: 21 August 2005
Appointed Date: 01 January 2003
54 years old
Director
EVANS, Kerrie
Resigned: 21 August 2005
Appointed Date: 01 April 2003
61 years old
Director
GANNON, Michael
Resigned: 30 June 2016
Appointed Date: 01 June 2013
56 years old
Director
JACOBS, Steven Alan
Resigned: 02 August 2007
Appointed Date: 18 September 2006
67 years old
Director
KELLY, Peter Joseph
Resigned: 05 October 2001
Appointed Date: 19 January 2000
63 years old
Director
LASKOW-POOLEY, David
Resigned: 22 July 2008
Appointed Date: 14 January 2008
71 years old
Director
MANGIARDI, Vito John
Resigned: 20 September 2008
Appointed Date: 22 July 2008
77 years old
Director
MCGRANE, Barry
Resigned: 31 May 2013
Appointed Date: 31 August 2012
62 years old
Director
MOULT, Anthony
Resigned: 20 May 2009
Appointed Date: 04 February 2009
69 years old
Director
PHILLIPS, Aine Jane
Resigned: 18 September 2006
Appointed Date: 01 November 2003
54 years old
Director
PHILLIPS, Jonathan Richard
Resigned: 16 June 2008
Appointed Date: 16 September 2003
54 years old
Director
SCOTT, Edna
Resigned: 01 June 2014
Appointed Date: 31 August 2012
47 years old
Director
UBERT, Mark A.
Resigned: 24 November 2008
Appointed Date: 22 July 2008
69 years old
Director
WILLIAMS, Gillian
Resigned: 18 September 2006
Appointed Date: 25 May 1991
80 years old
Director
WILLIAMS, Stephen David Parker
Resigned: 18 September 2006
82 years old

Persons With Significant Control

Mr Alan Ralph
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Ian Christopher Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Sharp Clinical Services (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHARP CLINICAL SERVICES (UK) LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Jul 2016
Termination of appointment of Michael Gannon as a director on 30 June 2016
25 Apr 2016
Full accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 24,500
28 Aug 2015
Full accounts made up to 30 September 2014
...
... and 149 more events
28 Nov 1988
Company name changed dietary health products LIMITED\certificate issued on 29/11/88
18 Oct 1988
Secretary resigned;new secretary appointed;new director appointed
18 Oct 1988
Accounting reference date notified as 31/03
11 Apr 1988
Secretary resigned;new secretary appointed
23 Mar 1988
Incorporation

SHARP CLINICAL SERVICES (UK) LIMITED Charges

6 September 2013
Charge code 0223 4557 0006
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: United Drug (UK) Holdings Limited
Description: Notification of addition to or amendment of charge…
21 May 2010
Debenture
Delivered: 24 May 2010
Status: Satisfied on 11 January 2012
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
22 October 2007
Debenture
Delivered: 30 October 2007
Status: Satisfied on 12 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Legal charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: The land known as units 1-3 waller house elvicta industrial…
13 March 1998
Mortgage debenture
Delivered: 20 March 1998
Status: Satisfied on 26 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1997
Chattel mortgage
Delivered: 26 September 1997
Status: Satisfied on 26 September 2006
Persons entitled: Lombard North Central PLC
Description: Noack 760 blister packaging machine with rotating slip of…

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