BESINS HEALTHCARE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8QN

Company number 08694669
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 28 POLAND STREET, LONDON, ENGLAND, W1F 8QN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 28 Poland Street London W1F 8QN to 28 Poland Street London W1F 8QN on 17 October 2016. The most likely internet sites of BESINS HEALTHCARE (UK) LIMITED are www.besinshealthcareuk.co.uk, and www.besins-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Besins Healthcare Uk Limited is a Private Limited Company. The company registration number is 08694669. Besins Healthcare Uk Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Besins Healthcare Uk Limited is 28 Poland Street London England W1f 8qn. . BARNES, Paul Martin is a Director of the company. GRUNFELD, Leslie Eric Giles is a Director of the company. Director FARLEY, Joseph has been resigned. Director GRUNFELD, Leslie Eric Giles has been resigned. Director PARK, Stephen Philip has been resigned. Director STALLARD, Reginald James has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
BARNES, Paul Martin
Appointed Date: 10 December 2013
72 years old
Director
GRUNFELD, Leslie Eric Giles
Appointed Date: 10 October 2013
66 years old

Resigned Directors

Director
FARLEY, Joseph
Resigned: 31 March 2014
Appointed Date: 10 December 2013
78 years old
Director
GRUNFELD, Leslie Eric Giles
Resigned: 10 December 2013
Appointed Date: 10 October 2013
66 years old
Director
PARK, Stephen Philip
Resigned: 31 March 2014
Appointed Date: 18 September 2013
71 years old
Director
STALLARD, Reginald James
Resigned: 10 October 2013
Appointed Date: 18 September 2013
80 years old

Persons With Significant Control

Besins Healthcare Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BESINS HEALTHCARE (UK) LIMITED Events

17 May 2017
Accounts for a small company made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 18 September 2016 with updates
17 Oct 2016
Registered office address changed from 28 Poland Street London W1F 8QN to 28 Poland Street London W1F 8QN on 17 October 2016
30 Aug 2016
Registered office address changed from 35a High Street Marlborough Wiltshire SN8 1LW to 28 Poland Street London W1F 8QN on 30 August 2016
08 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 13 more events
10 Oct 2013
Appointment of Leslie Eric Giles Grunfeld as a director
10 Oct 2013
Appointment of Leslie Eric Giles Grunfeld as a director
30 Sep 2013
Registered office address changed from Otters Pool Millway Lane Appleton Abingdon Oxfordshire OX13 5LD England on 30 September 2013
27 Sep 2013
Appointment of Stephen Park as a director
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

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