ABBOTT HEALTHCARE PRODUCTS LTD

00949253
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD SL6 4XE

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 24 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 officers Appointment of director (Mrs Alison Elizabeth Davies) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (John Arthur Mccoy Jr) 1 Buy now
24 Aug 2023 accounts Annual Accounts 25 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 officers Appointment of director (John Arthur Mccoy Jr) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Karen Ann Krammer) 1 Buy now
09 Aug 2022 accounts Annual Accounts 25 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 25 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 25 Buy now
11 May 2020 officers Appointment of director (Mr Michael Robert Kendall Clayton) 2 Buy now
06 May 2020 officers Termination of appointment of director (Georgios Mountrichas) 1 Buy now
05 May 2020 officers Appointment of director (Mrs Karen Ann Krammer) 2 Buy now
04 May 2020 officers Termination of appointment of director (Brian Yoor) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 21 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 officers Appointment of director (Mr Georgios Mountrichas) 2 Buy now
23 Nov 2018 officers Termination of appointment of director (Gary James Hall) 1 Buy now
11 Oct 2018 officers Appointment of director (Mr. Neil Harris) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Susan Michelle Hudson) 1 Buy now
26 Sep 2018 accounts Annual Accounts 21 Buy now
30 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 22 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Annual Accounts 26 Buy now
10 Jan 2017 officers Termination of appointment of director (Frank Weitekamper) 1 Buy now
05 Dec 2016 officers Appointment of director (Miss Susan Michelle Hudson) 2 Buy now
07 Mar 2016 annual-return Annual Return 5 Buy now
07 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Feb 2016 officers Appointment of director (Mr Brian Yoor) 2 Buy now
16 Feb 2016 officers Appointment of director (Mr Gary James Hall) 2 Buy now
16 Feb 2016 officers Termination of appointment of director (Michael James Smith) 1 Buy now
16 Feb 2016 officers Termination of appointment of director (Thomas Craig Freyman) 1 Buy now
26 Nov 2015 accounts Annual Accounts 27 Buy now
12 Mar 2015 officers Appointment of director (Michael James Smith) 3 Buy now
10 Mar 2015 officers Appointment of secretary (Kevan Gogay) 3 Buy now
10 Mar 2015 officers Termination of appointment of secretary (Abogado Nominees Limited) 2 Buy now
04 Mar 2015 annual-return Annual Return 14 Buy now
26 Jan 2015 officers Termination of appointment of director (Bertrand De Lavenne De La Montoise) 2 Buy now
22 Jan 2015 resolution Resolution 31 Buy now
02 Oct 2014 accounts Annual Accounts 27 Buy now
12 Feb 2014 annual-return Annual Return 15 Buy now
09 Dec 2013 officers Termination of appointment of director (Thomas Dee) 2 Buy now
07 Oct 2013 accounts Annual Accounts 29 Buy now
14 Aug 2013 officers Appointment of director (Bertrand De Lavenne De La Montoise) 3 Buy now
14 Aug 2013 officers Termination of appointment of director (Natalia Kozmina) 2 Buy now
12 Feb 2013 annual-return Annual Return 16 Buy now
29 Jan 2013 resolution Resolution 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Jurgen Wessolowski) 2 Buy now
14 Sep 2012 accounts Annual Accounts 32 Buy now
16 Feb 2012 annual-return Annual Return 17 Buy now
06 Dec 2011 accounts Annual Accounts 31 Buy now
06 Oct 2011 officers Termination of appointment of director (Thomas Weidauer) 2 Buy now
07 Sep 2011 officers Appointment of director (Natalia Sergeyevna Kozmina) 3 Buy now
24 Feb 2011 annual-return Annual Return 17 Buy now
05 Jul 2010 annual-return Annual Return 17 Buy now
18 May 2010 accounts Annual Accounts 28 Buy now
30 Mar 2010 address Move Registers To Sail Company 2 Buy now
30 Mar 2010 address Change Sail Address Company 2 Buy now
12 Mar 2010 officers Appointment of director (Frank Weitekamper) 3 Buy now
12 Mar 2010 officers Appointment of director (Thomas Craig Freyman) 3 Buy now
12 Mar 2010 officers Appointment of director (Thomas Joseph Dee) 3 Buy now
26 Feb 2010 officers Appointment of corporate secretary (Abogado Nominees Limited) 3 Buy now
22 Feb 2010 officers Termination of appointment of secretary (Solvay Uk Holding Company Limited) 2 Buy now
19 Feb 2010 officers Termination of appointment of director (Bertrand Traverse) 2 Buy now
19 Feb 2010 officers Termination of appointment of director (Gerard Van Roye) 2 Buy now
19 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
17 Feb 2010 resolution Resolution 2 Buy now
28 Oct 2009 accounts Annual Accounts 27 Buy now
14 Jul 2009 annual-return Return made up to 22/06/09; full list of members 10 Buy now
02 Dec 2008 officers Director's change of particulars / thomas weidauer / 23/10/2008 1 Buy now
03 Nov 2008 accounts Annual Accounts 27 Buy now
24 Jun 2008 annual-return Return made up to 22/06/08; full list of members 8 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
18 Jan 2008 officers New director appointed 2 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
30 Jul 2007 accounts Annual Accounts 25 Buy now
21 Jul 2007 annual-return Return made up to 22/06/07; full list of members 8 Buy now
06 Jul 2007 address Registered office changed on 06/07/07 from: solvay house baronet road warrington cheshire WA4 6HB 1 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
02 Jan 2007 officers New director appointed 2 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 28 Buy now
18 Jul 2006 annual-return Return made up to 22/06/06; full list of members 8 Buy now
12 Dec 2005 officers Secretary's particulars changed 1 Buy now
22 Jul 2005 annual-return Return made up to 22/06/05; full list of members 8 Buy now
19 Jul 2005 accounts Annual Accounts 16 Buy now