B. BRAUN AVITUM UK LIMITED
SHEFFIELD B BRAUN DIALYSIS UK LIMITED BROWNES DIALYSIS LIMITED

Hellopages » South Yorkshire » Sheffield » S35 2PW

Company number 04153656
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address B BRAUN AVITUM UK LIMITED BROOKDALE ROAD, THORNCLIFFE PARK ESTATE, CHAPELTOWN, SHEFFIELD, S35 2PW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of B. BRAUN AVITUM UK LIMITED are www.bbraunavitumuk.co.uk, and www.b-braun-avitum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. B Braun Avitum Uk Limited is a Private Limited Company. The company registration number is 04153656. B Braun Avitum Uk Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of B Braun Avitum Uk Limited is B Braun Avitum Uk Limited Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2pw. . SKELTON, Paul Henry is a Secretary of the company. BURNS, Lisa is a Director of the company. CLARK, Christian Michael is a Director of the company. DAWSON-HALL, Claire Louise is a Director of the company. GRIFFITHS, Peter Stephen is a Director of the company. HUX, Hans is a Director of the company. PARDEN, Michael Francis is a Director of the company. SKELTON, Paul Henry is a Director of the company. Secretary BARRETT, Simon Anthony has been resigned. Secretary TREPTOW, Uwe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALT, Gunter has been resigned. Director HARRISON, John Peter has been resigned. Director MAHRLE, Manfred has been resigned. Director TREPTOW, Uwe has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SKELTON, Paul Henry
Appointed Date: 01 August 2007
Director
BURNS, Lisa
Appointed Date: 14 October 2013
63 years old
Director
CLARK, Christian Michael
Appointed Date: 01 April 2008
61 years old
Director
DAWSON-HALL, Claire Louise
Appointed Date: 14 October 2013
45 years old
Director
GRIFFITHS, Peter Stephen
Appointed Date: 14 October 2013
62 years old
Director
HUX, Hans
Appointed Date: 01 August 2007
68 years old
Director
PARDEN, Michael Francis
Appointed Date: 14 October 2013
50 years old
Director
SKELTON, Paul Henry
Appointed Date: 01 June 2006
57 years old

Resigned Directors

Secretary
BARRETT, Simon Anthony
Resigned: 04 June 2006
Appointed Date: 05 February 2001
Secretary
TREPTOW, Uwe
Resigned: 01 August 2007
Appointed Date: 01 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
ALT, Gunter
Resigned: 04 April 2008
Appointed Date: 01 September 2006
60 years old
Director
HARRISON, John Peter
Resigned: 01 June 2006
Appointed Date: 05 February 2001
72 years old
Director
MAHRLE, Manfred
Resigned: 01 August 2007
Appointed Date: 01 June 2006
54 years old
Director
TREPTOW, Uwe
Resigned: 01 August 2007
Appointed Date: 01 June 2006
60 years old

Persons With Significant Control

Prof Dr Ludwig Georg Braun
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Barbara Braun-Ludicke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

B. BRAUN AVITUM UK LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Apr 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,700,001
17 Apr 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
12 Feb 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/02/01
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.
12 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/02/01
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.
12 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/02/01
07 Feb 2001
Secretary resigned
05 Feb 2001
Incorporation

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