SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
NOTTINGHAM VINDON HEALTHCARE LIMITED DIDSBURY PROGRESS PLC WC CO (19) LIMITED

Hellopages » Nottinghamshire » Nottingham » NG8 6PX

Company number 04730768
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 888,500 ; Registration of charge 047307680004, created on 24 March 2016. The most likely internet sites of SOURCE BIOSCIENCE (HEALTHCARE) LIMITED are www.sourcebiosciencehealthcare.co.uk, and www.source-bioscience-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Source Bioscience Healthcare Limited is a Private Limited Company. The company registration number is 04730768. Source Bioscience Healthcare Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Source Bioscience Healthcare Limited is 1 Orchard Place Nottingham Business Park Nottingham Ng8 6px. . ASH, Nicholas Watson, Dr is a Secretary of the company. ASH, Nicholas Watson, Dr is a Director of the company. LEAVES, Nicholas Ivor, Dr is a Director of the company. METCALFE, Timothy Charles is a Director of the company. Secretary BARRY, Philip Martin has been resigned. Secretary BURRILL, Martin Henry has been resigned. Secretary MOLYNEUX, Norman has been resigned. Secretary SCOPES, Jonathan Emrys has been resigned. Director BAKEWELL, Robert has been resigned. Director BURRILL, Martin Henry has been resigned. Director CLARKSON, Alexander James has been resigned. Director CURRIE, Ian William has been resigned. Director EVANS, David Eric has been resigned. Director FERGUSON, Martin Liam has been resigned. Director GORDON, Ian has been resigned. Director HUGHES, Richard Ian has been resigned. Director JACKSON, Thomas Patrick has been resigned. Director MOLYNEUX, Norman has been resigned. Director PARKES, Keith John has been resigned. Director SCOPES, Jonathan Emrys has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ASH, Nicholas Watson, Dr
Appointed Date: 16 October 2013
Director
ASH, Nicholas Watson, Dr
Appointed Date: 16 October 2013
56 years old
Director
LEAVES, Nicholas Ivor, Dr
Appointed Date: 16 October 2013
58 years old
Director
METCALFE, Timothy Charles
Appointed Date: 04 September 2014
56 years old

Resigned Directors

Secretary
BARRY, Philip Martin
Resigned: 20 September 2004
Appointed Date: 11 April 2003
Secretary
BURRILL, Martin Henry
Resigned: 23 March 2010
Appointed Date: 25 February 2005
Secretary
MOLYNEUX, Norman
Resigned: 25 February 2005
Appointed Date: 20 September 2004
Secretary
SCOPES, Jonathan Emrys
Resigned: 16 October 2013
Appointed Date: 23 March 2010
Director
BAKEWELL, Robert
Resigned: 04 September 2014
Appointed Date: 16 October 2013
54 years old
Director
BURRILL, Martin Henry
Resigned: 27 September 2013
Appointed Date: 25 February 2005
65 years old
Director
CLARKSON, Alexander James
Resigned: 04 March 2005
Appointed Date: 28 February 2005
51 years old
Director
CURRIE, Ian William
Resigned: 25 February 2005
Appointed Date: 11 April 2003
64 years old
Director
EVANS, David Eric
Resigned: 23 March 2010
Appointed Date: 28 November 2006
65 years old
Director
FERGUSON, Martin Liam
Resigned: 16 October 2013
Appointed Date: 25 February 2005
71 years old
Director
GORDON, Ian
Resigned: 16 October 2013
Appointed Date: 20 March 2006
66 years old
Director
HUGHES, Richard Ian
Resigned: 27 September 2013
Appointed Date: 25 February 2005
57 years old
Director
JACKSON, Thomas Patrick
Resigned: 16 October 2013
Appointed Date: 20 March 2006
74 years old
Director
MOLYNEUX, Norman
Resigned: 25 February 2005
Appointed Date: 20 September 2004
69 years old
Director
PARKES, Keith John
Resigned: 16 October 2013
Appointed Date: 27 March 2012
63 years old
Director
SCOPES, Jonathan Emrys
Resigned: 16 October 2013
Appointed Date: 23 March 2010
69 years old

SOURCE BIOSCIENCE (HEALTHCARE) LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 888,500
04 Apr 2016
Registration of charge 047307680004, created on 24 March 2016
04 Apr 2016
Registration of charge 047307680005, created on 24 March 2016
01 Apr 2016
Satisfaction of charge 047307680002 in full
...
... and 120 more events
06 Oct 2004
Resolutions
  • RES02 ‐ Resolution of re-registration
14 Jul 2004
Return made up to 11/04/04; full list of members
22 Jul 2003
Memorandum and Articles of Association
08 Jul 2003
Company name changed wc co (19) LIMITED\certificate issued on 08/07/03
11 Apr 2003
Incorporation

SOURCE BIOSCIENCE (HEALTHCARE) LIMITED Charges

24 March 2016
Charge code 0473 0768 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 March 2016
Charge code 0473 0768 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 December 2013
Charge code 0473 0768 0003
Delivered: 23 December 2013
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge.
19 December 2013
Charge code 0473 0768 0002
Delivered: 23 December 2013
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 24 October 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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