ABBOTT HEALTHCARE PRODUCTS LTD

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

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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