ALERE LIMITED
HAZEL GROVE INVERNESS MEDICAL UK LIMITED BIO STAT LIMITED

Hellopages » Greater Manchester » Stockport » SK7 5BW

Company number 01716581
Status Active
Incorporation Date 20 April 1983
Company Type Private Limited Company
Address BIO-STAT HOUSE, PEPPER ROAD, HAZEL GROVE, STOCKPORT, SK7 5BW
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 10,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ALERE LIMITED are www.alere.co.uk, and www.alere.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Alere Limited is a Private Limited Company. The company registration number is 01716581. Alere Limited has been working since 20 April 1983. The present status of the company is Active. The registered address of Alere Limited is Bio Stat House Pepper Road Hazel Grove Stockport Sk7 5bw. . COULING, Geoffrey is a Secretary of the company. BLOMQUIST, Tomas is a Director of the company. CHINIARA, Ellen Vanessa is a Director of the company. FARRELL, Michael is a Director of the company. FELLOWS, Trevor is a Director of the company. Secretary ISAACS, Janet has been resigned. Director ALMOND, Bernard Andrew has been resigned. Director BURROWS, Norman Frank has been resigned. Director CASSEY, Stuart has been resigned. Director EPSTEIN, Gerald has been resigned. Director FELLOWS, Trevor has been resigned. Director HALL, Gordon James has been resigned. Director HORNE, David Norman has been resigned. Director ISAACS, Janet has been resigned. Director ISAACS, Robert Arthur has been resigned. Director LAVIN, James Patrick has been resigned. Director MARKS, Vincent, Professor has been resigned. Director PARFERY, Brian Lawrence has been resigned. Director PRICE, Christopher Philip, Professor has been resigned. Director PRICE, Christopher Philip, Professor has been resigned. Director WELCH, Peter Geoffrey has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
COULING, Geoffrey
Appointed Date: 02 October 2007
Director
BLOMQUIST, Tomas
Appointed Date: 23 September 2015
55 years old
Director
CHINIARA, Ellen Vanessa
Appointed Date: 02 October 2007
67 years old
Director
FARRELL, Michael
Appointed Date: 23 September 2015
54 years old
Director
FELLOWS, Trevor
Appointed Date: 06 September 2011
56 years old

Resigned Directors

Secretary
ISAACS, Janet
Resigned: 02 October 2007
Director
ALMOND, Bernard Andrew
Resigned: 02 October 2007
Appointed Date: 01 September 2003
65 years old
Director
BURROWS, Norman Frank
Resigned: 02 October 2007
Appointed Date: 01 January 2002
82 years old
Director
CASSEY, Stuart
Resigned: 23 September 2015
Appointed Date: 06 September 2011
55 years old
Director
EPSTEIN, Gerald
Resigned: 09 June 2001
Appointed Date: 01 January 1998
76 years old
Director
FELLOWS, Trevor
Resigned: 02 October 2007
Appointed Date: 01 January 2007
56 years old
Director
HALL, Gordon James
Resigned: 31 March 2001
Appointed Date: 01 January 1998
83 years old
Director
HORNE, David Norman
Resigned: 23 September 2015
Appointed Date: 01 January 1998
76 years old
Director
ISAACS, Janet
Resigned: 02 October 2007
67 years old
Director
ISAACS, Robert Arthur
Resigned: 02 October 2007
75 years old
Director
LAVIN, James Patrick
Resigned: 14 August 2006
Appointed Date: 01 March 2000
63 years old
Director
MARKS, Vincent, Professor
Resigned: 02 October 2007
95 years old
Director
PARFERY, Brian Lawrence
Resigned: 05 July 2005
Appointed Date: 01 July 1998
62 years old
Director
PRICE, Christopher Philip, Professor
Resigned: 02 October 2007
Appointed Date: 01 January 2006
80 years old
Director
PRICE, Christopher Philip, Professor
Resigned: 31 December 2001
Appointed Date: 01 January 1998
80 years old
Director
WELCH, Peter Geoffrey
Resigned: 27 June 2014
Appointed Date: 02 October 2007
74 years old

ALERE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10,000
07 Oct 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Appointment of Mr Michael Farrell as a director on 23 September 2015
24 Sep 2015
Appointment of Mr Tomas Blomquist as a director on 23 September 2015
...
... and 131 more events
15 Jul 1983
Memorandum and Articles of Association
30 Jun 1983
Memorandum and Articles of Association
20 Jun 1983
Company name changed\certificate issued on 20/06/83
20 Apr 1983
Certificate of incorporation
20 Apr 1983
Incorporation

ALERE LIMITED Charges

20 June 2005
Guarantee & debenture
Delivered: 1 July 2005
Status: Satisfied on 17 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1994
Debenture
Delivered: 14 December 1994
Status: Satisfied on 17 October 2007
Persons entitled: Robert Isaacs
Description: Fixed and floating charges over the undertaking and all…
21 November 1994
Deed of charge over credit balances
Delivered: 25 November 1994
Status: Satisfied on 29 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
22 April 1994
Deed of charge over credit balances
Delivered: 29 April 1994
Status: Satisfied on 29 September 1995
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
22 April 1994
Deed of charge over credit balances
Delivered: 29 April 1994
Status: Satisfied on 29 September 1995
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
10 August 1992
Legal charge
Delivered: 15 August 1992
Status: Satisfied on 17 October 2007
Persons entitled: Barclays Bank PLC
Description: Unit 1, bramhall technology park, hazel grove, stockport…
29 August 1989
Debenture
Delivered: 5 September 1989
Status: Satisfied on 17 October 2007
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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