ANDARIS GROUP LIMITED
CHIPPENHAM KELJED LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 6FH

Company number 03401800
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address ONE, PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr John Murphy as a secretary on 13 September 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of ANDARIS GROUP LIMITED are www.andarisgroup.co.uk, and www.andaris-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.4 miles; to Trowbridge Rail Station is 10.3 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andaris Group Limited is a Private Limited Company. The company registration number is 03401800. Andaris Group Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Andaris Group Limited is One Prospect West Chippenham Wiltshire Sn14 6fh. . MURPHY, John is a Secretary of the company. DERODRA, Mehul Andrew is a Director of the company. PHILLIPS, Trevor Michael, Dr is a Director of the company. Secretary BURRELL, Peter Frederick has been resigned. Secretary CODD, Zoe Margaret Laura has been resigned. Secretary COLEMAN, Lee Fraser has been resigned. Secretary DICKINSON, Andrew has been resigned. Secretary LEWIS, David Winston has been resigned. Secretary SHENNAN, Peter John has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Secretary UPPAL, Rajan has been resigned. Secretary WOOD, Sandra has been resigned. Director BLACKWELL, Christopher Paul, Dr has been resigned. Director CHADWICK, Terence Stanley, Dr has been resigned. Director COLLINSON, Stuart John Myles has been resigned. Director COOPER, Robert has been resigned. Director DALTON, Colin Clive, Dr has been resigned. Director DEN TOOM, Jan Willem Rinus, Drs has been resigned. Director DOEKES, Robert Jean has been resigned. Director HALL, Gordon James has been resigned. Director HEATH, David has been resigned. Director HYLAND, Anne Philomena has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director LYMAN, Richard P has been resigned. Director MURPHY, Kieran Pius has been resigned. Director OAKLEY, Andrew John has been resigned. Director OLIVER, Paul Stephen has been resigned. Director QUIST, Simon has been resigned. Director ROSS, Iain Gladstone has been resigned. Director SHENNAN, Peter John has been resigned. Director STOKES, Alistair Michael, Dr has been resigned. Director UPPAL, Rajan has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MURPHY, John
Appointed Date: 13 September 2016

Director
DERODRA, Mehul Andrew
Appointed Date: 10 June 2016
59 years old

Director
PHILLIPS, Trevor Michael, Dr
Appointed Date: 01 July 2015
64 years old

Resigned Directors

Secretary
BURRELL, Peter Frederick
Resigned: 01 January 2015
Appointed Date: 13 July 2010

Secretary
CODD, Zoe Margaret Laura
Resigned: 19 December 2000
Appointed Date: 30 July 1999

Secretary
COLEMAN, Lee Fraser
Resigned: 12 October 2007
Appointed Date: 17 January 2007

Secretary
DICKINSON, Andrew
Resigned: 13 July 2010
Appointed Date: 12 October 2007

Secretary
LEWIS, David Winston
Resigned: 14 July 2005
Appointed Date: 19 December 2000

Secretary
SHENNAN, Peter John
Resigned: 17 January 2007
Appointed Date: 14 July 2005

Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 18 December 1997
Appointed Date: 10 July 1997

Secretary
UPPAL, Rajan
Resigned: 30 July 1999
Appointed Date: 11 November 1998

Secretary
WOOD, Sandra
Resigned: 11 November 1998
Appointed Date: 18 December 1997

Director
BLACKWELL, Christopher Paul, Dr
Resigned: 01 July 2015
Appointed Date: 11 November 2010
63 years old

Director
CHADWICK, Terence Stanley, Dr
Resigned: 17 January 2007
Appointed Date: 19 December 2000
75 years old

Director
COLLINSON, Stuart John Myles
Resigned: 11 November 1998
Appointed Date: 10 June 1998
65 years old

Director
COOPER, Robert
Resigned: 11 November 1998
Appointed Date: 06 October 1998
89 years old

Director
DALTON, Colin Clive, Dr
Resigned: 05 July 2011
Appointed Date: 14 July 2005
75 years old

Director
DEN TOOM, Jan Willem Rinus, Drs
Resigned: 04 June 1998
Appointed Date: 18 December 1997
76 years old

Director
DOEKES, Robert Jean
Resigned: 11 November 1998
Appointed Date: 18 December 1997
61 years old

Director
HALL, Gordon James
Resigned: 11 November 1998
Appointed Date: 16 June 1998
83 years old

Director
HEATH, David
Resigned: 11 November 1998
Appointed Date: 18 December 1997
89 years old

Director
HYLAND, Anne Philomena
Resigned: 01 July 2013
Appointed Date: 11 November 2010
65 years old

Nominee Director
LEWINGTON, Keith Edward
Resigned: 18 December 1997
Appointed Date: 10 July 1997
74 years old

Director
LYMAN, Richard P
Resigned: 09 December 1999
Appointed Date: 11 November 1998
81 years old

Director
MURPHY, Kieran Pius
Resigned: 17 January 2007
Appointed Date: 14 July 2005
62 years old

Director
OAKLEY, Andrew John
Resigned: 10 June 2016
Appointed Date: 01 January 2015
63 years old

Director
OLIVER, Paul Stephen
Resigned: 01 January 2015
Appointed Date: 01 July 2013
47 years old

Director
QUIST, Simon
Resigned: 11 November 1998
Appointed Date: 04 June 1998
79 years old

Director
ROSS, Iain Gladstone
Resigned: 15 December 2000
Appointed Date: 11 November 1998
71 years old

Director
SHENNAN, Peter John
Resigned: 17 January 2007
Appointed Date: 14 July 2005
75 years old

Director
STOKES, Alistair Michael, Dr
Resigned: 31 December 2000
Appointed Date: 09 December 1999
77 years old

Director
UPPAL, Rajan
Resigned: 14 July 2005
Appointed Date: 11 November 1998
63 years old

Persons With Significant Control

Quadrant Healthcare (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDARIS GROUP LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Appointment of Mr John Murphy as a secretary on 13 September 2016
19 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Jun 2016
Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016
...
... and 142 more events
19 Jan 1998
S-div 18/12/97
07 Jan 1998
New director appointed
31 Dec 1997
New director appointed
11 Sep 1997
Company name changed keljed LIMITED\certificate issued on 12/09/97
10 Jul 1997
Incorporation