Company Information for

FINO HEALTHCARE LIMITED

SYCAMORE PARK, MILL LANE, ALTON, HAMPSHIRE, GU34 2PR,

Company Registration Number

07413471

Private Limited Company

Active

About Fino Healthcare Ltd

FINO HEALTHCARE LIMITED was founded on 2010-10-20 and has its registered office in Alton. The organisation's status is listed as "Active". Fino Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FINO HEALTHCARE LIMITED

Legal Registered Office

SYCAMORE PARK
MILL LANE
ALTON
HAMPSHIRE
GU34 2PR
Other companies in LA3

Filing Information

Company Number	07413471
Date formed	2010-10-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2017
Account next due	30/12/2018
Latest filing return	20/10/2015
Filing return next due	17/11/2016
Type of accounts	FULL

Last Datalog update:

2019-09-06 09:35:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Giles Alastair Harrison	Company Secretary		2015-09-30
Conor Francis Costigan	Director	DIRECTOR	2015-09-30	IRELAND
Giles Alastair Harrison	Director	DIRECTOR	2015-09-30	UNITED KINGDOM
Redmond Mcevoy	Director	DIRECTOR	2015-09-30	IRELAND
Stephen Clifford O'connor	Director	DIRECTOR	2015-09-30	UNITED KINGDOM
Timothy Paul O'connor	Director	MANAGING DIRECTOR	2015-09-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Nigel Appleyard	Director	2010-10-20	2015-09-30
Christine Doris Appleyard	Director	2010-10-20	2015-09-30
Alastair Demick	Director	2013-03-05	2015-09-30
Mark John Dugan	Director	2010-10-20	2015-09-30
Robin Christopher Proud	Director	2010-10-20	2015-09-30

Related Directorships for Conor Francis Costigan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Conor Francis Costigan	BLUE DIAMOND SURGERY SUPPLIES LIMITED	Director	2018-03-08	CURRENT	2011-01-26	Active
Conor Francis Costigan	R J SURGERY SUPPLIES LIMITED	Director	2018-03-08	CURRENT	2012-02-14	Active
Conor Francis Costigan	OMS GROUP LIMITED	Director	2017-12-12	CURRENT	2011-11-28	Active
Conor Francis Costigan	DESIGN PLUS EUROPE LIMITED	Director	2015-09-30	CURRENT	2009-09-27	Dissolved 2018-06-19
Conor Francis Costigan	DESIGN PLUS INTERNATIONAL LIMITED	Director	2015-09-30	CURRENT	2009-09-28	Active
Conor Francis Costigan	DESIGN PLUS HEALTH & BEAUTY LIMITED	Director	2015-09-30	CURRENT	1999-10-25	Active
Conor Francis Costigan	DESIGN PLUS (HOLDINGS) LIMITED	Director	2015-09-30	CURRENT	2009-09-21	Active
Conor Francis Costigan	UNIVERSAL PRODUCTS (LYTHAM) LIMITED	Director	2014-01-30	CURRENT	1959-03-03	Active - Proposal to Strike off
Conor Francis Costigan	UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED	Director	2014-01-30	CURRENT	1976-06-10	Active - Proposal to Strike off
Conor Francis Costigan	UNIVERSAL LABORATORIES LIMITED	Director	2014-01-30	CURRENT	1987-09-30	Active - Proposal to Strike off
Conor Francis Costigan	FAIRFIELD UNIVERSAL HOLDINGS LIMITED	Director	2014-01-30	CURRENT	2004-04-05	Active - Proposal to Strike off
Conor Francis Costigan	NORTHSTAR ORTHOPAEDICS LTD	Director	2012-02-02	CURRENT	2000-12-22	Dissolved 2016-05-31
Conor Francis Costigan	PULSE SURGICAL LIMITED	Director	2012-02-02	CURRENT	2001-01-31	Dissolved 2016-07-05
Conor Francis Costigan	XION (UK) LIMITED	Director	2006-08-23	CURRENT	2000-09-06	Dissolved 2016-05-31
Conor Francis Costigan	ENDOSCOPIC SYSTEMS (IRL) LTD	Director	2006-05-26	CURRENT	2000-03-27	Dissolved 2016-06-21
Conor Francis Costigan	LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED	Director	2004-12-14	CURRENT	1992-03-23	Active
Conor Francis Costigan	LALEHAM HEALTH AND BEAUTY LIMITED	Director	2004-12-14	CURRENT	1970-12-16	Active
Conor Francis Costigan	FANNIN HOSPITAL ENTERPRISES LIMITED	Director	2004-07-27	CURRENT	1981-04-30	Dissolved 2016-05-17
Conor Francis Costigan	TECHNOPHARM (N.I.) LIMITED	Director	2004-07-22	CURRENT	1996-06-04	Dissolved 2016-01-26
Conor Francis Costigan	BROWNES DIAGNOSTICS LIMITED	Director	2003-08-28	CURRENT	1997-10-31	Dissolved 2016-05-31
Conor Francis Costigan	FANNIN HEALTHCARE (UK) LIMITED	Director	2003-08-28	CURRENT	2002-05-03	Dissolved 2016-05-31
Conor Francis Costigan	GU MEDICAL LIMITED	Director	2003-08-28	CURRENT	1988-08-23	Dissolved 2016-07-05
Conor Francis Costigan	HEALTHILIFE (HOLDINGS) LIMITED	Director	2001-10-26	CURRENT	1986-07-10	Active

Related Directorships for Giles Alastair Harrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giles Alastair Harrison	DESIGN PLUS EUROPE LIMITED	Director	2015-09-30	CURRENT	2009-09-27	Dissolved 2018-06-19
Giles Alastair Harrison	DESIGN PLUS INTERNATIONAL LIMITED	Director	2015-09-30	CURRENT	2009-09-28	Active
Giles Alastair Harrison	DESIGN PLUS HEALTH & BEAUTY LIMITED	Director	2015-09-30	CURRENT	1999-10-25	Active
Giles Alastair Harrison	DESIGN PLUS (HOLDINGS) LIMITED	Director	2015-09-30	CURRENT	2009-09-21	Active
Giles Alastair Harrison	LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED	Director	2009-04-17	CURRENT	1992-03-23	Active
Giles Alastair Harrison	LALEHAM HEALTH AND BEAUTY LIMITED	Director	2009-04-17	CURRENT	1970-12-16	Active

Related Directorships for Redmond Mcevoy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Redmond Mcevoy	BLUE DIAMOND SURGERY SUPPLIES LIMITED	Director	2018-03-08	CURRENT	2011-01-26	Active
Redmond Mcevoy	R J SURGERY SUPPLIES LIMITED	Director	2018-03-08	CURRENT	2012-02-14	Active
Redmond Mcevoy	OMS GROUP LIMITED	Director	2017-12-12	CURRENT	2011-11-28	Active
Redmond Mcevoy	DESIGN PLUS EUROPE LIMITED	Director	2015-09-30	CURRENT	2009-09-27	Dissolved 2018-06-19
Redmond Mcevoy	DESIGN PLUS INTERNATIONAL LIMITED	Director	2015-09-30	CURRENT	2009-09-28	Active
Redmond Mcevoy	DESIGN PLUS HEALTH & BEAUTY LIMITED	Director	2015-09-30	CURRENT	1999-10-25	Active
Redmond Mcevoy	DESIGN PLUS (HOLDINGS) LIMITED	Director	2015-09-30	CURRENT	2009-09-21	Active
Redmond Mcevoy	UNIVERSAL PRODUCTS (LYTHAM) LIMITED	Director	2014-01-30	CURRENT	1959-03-03	Active - Proposal to Strike off
Redmond Mcevoy	UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED	Director	2014-01-30	CURRENT	1976-06-10	Active - Proposal to Strike off
Redmond Mcevoy	UNIVERSAL LABORATORIES LIMITED	Director	2014-01-30	CURRENT	1987-09-30	Active - Proposal to Strike off
Redmond Mcevoy	FAIRFIELD UNIVERSAL HOLDINGS LIMITED	Director	2014-01-30	CURRENT	2004-04-05	Active - Proposal to Strike off
Redmond Mcevoy	TECHNOPHARM (N.I.) LIMITED	Director	2013-05-01	CURRENT	1996-06-04	Dissolved 2016-01-26
Redmond Mcevoy	BROWNES DIAGNOSTICS LIMITED	Director	2013-05-01	CURRENT	1997-10-31	Dissolved 2016-05-31
Redmond Mcevoy	ENDOSCOPIC SYSTEMS (IRL) LTD	Director	2013-05-01	CURRENT	2000-03-27	Dissolved 2016-06-21
Redmond Mcevoy	FANNIN HOSPITAL ENTERPRISES LIMITED	Director	2013-05-01	CURRENT	1981-04-30	Dissolved 2016-05-17
Redmond Mcevoy	GU MEDICAL LIMITED	Director	2013-05-01	CURRENT	1988-08-23	Dissolved 2016-07-05
Redmond Mcevoy	NORTHSTAR ORTHOPAEDICS LTD	Director	2013-05-01	CURRENT	2000-12-22	Dissolved 2016-05-31
Redmond Mcevoy	XION (UK) LIMITED	Director	2013-05-01	CURRENT	2000-09-06	Dissolved 2016-05-31
Redmond Mcevoy	LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED	Director	2013-01-31	CURRENT	1992-03-23	Active

Related Directorships for Stephen Clifford O'connor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Clifford O'connor	DESIGN PLUS EUROPE LIMITED	Director	2015-09-30	CURRENT	2009-09-27	Dissolved 2018-06-19
Stephen Clifford O'connor	DESIGN PLUS INTERNATIONAL LIMITED	Director	2015-09-30	CURRENT	2009-09-28	Active
Stephen Clifford O'connor	DESIGN PLUS HEALTH & BEAUTY LIMITED	Director	2015-09-30	CURRENT	1999-10-25	Active
Stephen Clifford O'connor	DESIGN PLUS (HOLDINGS) LIMITED	Director	2015-09-30	CURRENT	2009-09-21	Active
Stephen Clifford O'connor	UNIVERSAL PRODUCTS (LYTHAM) LIMITED	Director	2014-01-30	CURRENT	1959-03-03	Active - Proposal to Strike off
Stephen Clifford O'connor	UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED	Director	2014-01-30	CURRENT	1976-06-10	Active - Proposal to Strike off
Stephen Clifford O'connor	UNIVERSAL LABORATORIES LIMITED	Director	2014-01-30	CURRENT	1987-09-30	Active - Proposal to Strike off
Stephen Clifford O'connor	FAIRFIELD UNIVERSAL HOLDINGS LIMITED	Director	2014-01-30	CURRENT	2004-04-05	Active - Proposal to Strike off
Stephen Clifford O'connor	TPS SQUADRON HOLDINGS LIMITED	Director	2007-08-13	CURRENT	2007-07-09	Active
Stephen Clifford O'connor	PRIMACY HEALTHCARE LIMITED	Director	2004-12-16	CURRENT	1962-11-20	Active
Stephen Clifford O'connor	LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED	Director	2004-12-14	CURRENT	1992-03-23	Active
Stephen Clifford O'connor	LALEHAM HEALTH AND BEAUTY LIMITED	Director	2004-12-14	CURRENT	1970-12-16	Active
Stephen Clifford O'connor	DCC HEALTHCARE UK LIMITED	Director	2003-03-27	CURRENT	1985-11-19	Active
Stephen Clifford O'connor	DCC NUTRACEUTICALS LIMITED	Director	2003-02-26	CURRENT	1979-09-26	Active
Stephen Clifford O'connor	DCC NUTRACEUTICALS PROCESSING LIMITED	Director	2003-02-26	CURRENT	1984-12-11	Active
Stephen Clifford O'connor	WARDELL ROBERTS (UK) LIMITED	Director	2003-02-26	CURRENT	1988-07-07	Active
Stephen Clifford O'connor	HEALTHILIFE (HOLDINGS) LIMITED	Director	2003-02-26	CURRENT	1986-07-10	Active
Stephen Clifford O'connor	HEALTHIFOODS LIMITED	Director	2003-02-26	CURRENT	1986-08-26	Active
Stephen Clifford O'connor	DCC BEAUTY UK LIMITED	Director	2002-02-05	CURRENT	1978-01-13	Active
Stephen Clifford O'connor	DCC HEALTH & BEAUTY SOLUTIONS LIMITED	Director	2000-09-29	CURRENT	1994-12-23	Active
Stephen Clifford O'connor	THOMPSON AND CAPPER LIMITED	Director	2000-09-29	CURRENT	1928-12-21	Active
Stephen Clifford O'connor	EUROCAPS LIMITED	Director	2000-09-15	CURRENT	1993-12-08	Active

Related Directorships for Timothy Paul O'connor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Paul O'connor	DESIGN PLUS EUROPE LIMITED	Director	2015-09-30	CURRENT	2009-09-27	Dissolved 2018-06-19
Timothy Paul O'connor	DESIGN PLUS INTERNATIONAL LIMITED	Director	2015-09-30	CURRENT	2009-09-28	Active
Timothy Paul O'connor	DESIGN PLUS HEALTH & BEAUTY LIMITED	Director	2015-09-30	CURRENT	1999-10-25	Active
Timothy Paul O'connor	DESIGN PLUS (HOLDINGS) LIMITED	Director	2015-09-30	CURRENT	2009-09-21	Active
Timothy Paul O'connor	UNIVERSAL PRODUCTS (LYTHAM) LIMITED	Director	2014-01-30	CURRENT	1959-03-03	Active - Proposal to Strike off
Timothy Paul O'connor	UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED	Director	2014-01-30	CURRENT	1976-06-10	Active - Proposal to Strike off
Timothy Paul O'connor	UNIVERSAL LABORATORIES LIMITED	Director	2014-01-30	CURRENT	1987-09-30	Active - Proposal to Strike off
Timothy Paul O'connor	FAIRFIELD UNIVERSAL HOLDINGS LIMITED	Director	2014-01-30	CURRENT	2004-04-05	Active - Proposal to Strike off
Timothy Paul O'connor	LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED	Director	2008-03-14	CURRENT	1992-03-23	Active
Timothy Paul O'connor	DCC HEALTH & BEAUTY SOLUTIONS LIMITED	Director	2008-03-14	CURRENT	1994-12-23	Active
Timothy Paul O'connor	LALEHAM HEALTH AND BEAUTY LIMITED	Director	2008-03-14	CURRENT	1970-12-16	Active