Active
Company Information for VYAIRE UK 236 LIMITED
CHINEHAM GATE CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA,
|
Company Registration Number
01939558
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
VYAIRE UK 236 LIMITED | ||||||
Legal Registered Office | ||||||
CHINEHAM GATE CHINEHAM BUSINESS PARK CROCKFORD LANE BASINGSTOKE HAMPSHIRE RG24 8NA Other companies in RG22 | ||||||
Previous Names | ||||||
|
Company Number | 01939558 | |
---|---|---|
Company ID Number | 01939558 | |
Date formed | 1985-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB247555874 |
Last Datalog update: | 2024-06-07 14:43:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TOM ERNST |
||
KEVIN MARK KLEMZ |
||
DAVID TIMOTHY STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULUS THEODORUS MARIA TER GROTE |
Director | ||
MICHAEL JOHN FAIRBOURN |
Director | ||
EDWARD DANIEL HOPKIN |
Director | ||
JOHN KONRAD NEAT |
Director | ||
KAREN MICHELLE MCNICHOL |
Company Secretary | ||
ADRIAN MICHAEL TERRILL |
Director | ||
JONATHAN PAUL WYGANT |
Director | ||
JEAN MICHEL XAVIER GEORGES MARIE DECKERS |
Director | ||
JEAN BUTERA MASCHAL |
Director | ||
AMANDA JANE THOMAS |
Company Secretary | ||
JOSE MANUEL LOPEZ TARDON |
Director | ||
LINDA ANNE HARTY |
Director | ||
JOHN HERBERT BENNER |
Company Secretary | ||
PAUL TER GROTE |
Director | ||
MARK BEALE |
Director | ||
MARK BEALE |
Company Secretary | ||
JANE CATHERINE GLOVER |
Company Secretary | ||
DAVID WILLIAM KELLY |
Director | ||
JANE MARGARET SMITH |
Company Secretary | ||
SELWYN SHER |
Director | ||
FRIEDRICH WILHELM KRUGER |
Director | ||
JANE MARGARET SMITH |
Company Secretary | ||
JULIE TILLEY |
Company Secretary | ||
HERMANN REUSS |
Director | ||
SARAH AMANDA ALSOP |
Company Secretary | ||
GRAHAM WHEELER |
Company Secretary | ||
GRAHAM WHEELER |
Director | ||
HEIDI BROOKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VYAIRE MEDICAL PRODUCTS LIMITED | Director | 2017-07-27 | CURRENT | 2016-05-18 | Active | |
CAREFUSION U.K. 235 LIMITED | Director | 2017-07-21 | CURRENT | 1978-05-24 | Active | |
CAREFUSION U.K. 232 LIMITED | Director | 2017-02-21 | CURRENT | 1983-10-12 | Active | |
VYAIRE MEDICAL PRODUCTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-05-18 | Active | |
CAREFUSION U.K. 235 LIMITED | Director | 2016-10-03 | CURRENT | 1978-05-24 | Active | |
CAREFUSION U.K. 232 LIMITED | Director | 2016-10-03 | CURRENT | 1983-10-12 | Active | |
VYAIRE MEDICAL PRODUCTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-05-18 | Active | |
CAREFUSION U.K. 235 LIMITED | Director | 2016-10-03 | CURRENT | 1978-05-24 | Active | |
CAREFUSION U.K. 232 LIMITED | Director | 2016-10-03 | CURRENT | 1983-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS BIBB | ||
DIRECTOR APPOINTED MR NICHOLAS WILLIAM THROP | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES CUTTING | ||
DIRECTOR APPOINTED PHILLIP JAMES CUTTING | ||
DIRECTOR APPOINTED JOHN THOMAS BIBB | ||
APPOINTMENT TERMINATED, DIRECTOR CALEB ANDREW MOORE | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
CESSATION OF SIMON CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW WILLIAM GUILLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JACQUELINE MARY LE MAITRE WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SIMON CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Current accounting period shortened from 31/12/21 TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY CLAIRE JOKINEN | |
AP01 | DIRECTOR APPOINTED CALEB ANDREW MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED TRACY CLAIRE JOKINEN | |
AP01 | DIRECTOR APPOINTED TRACY CLAIRE JOKINEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK KLEMZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK KLEMZ | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Kevin Mark Klemz on 2018-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GUILLE | |
PSC07 | CESSATION OF DAVID PAYNE STAPLES AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/18 FROM Waterside Frog Lane Mapledurwell Basingstoke Hampshire RG25 2JR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY STAFFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM ERNST | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / SIMON CRESSWELL / 16/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / SIMON CRESSWELL / 16/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY LE MAITRE WARD / 16/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID PAYNE STAPLES / 16/04/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRESSWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STAPLES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WARD | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM The Crecent, Jays Close Basingstoke Hampshire RG22 4BS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 350100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULUS THEODORUS MARIA TER GROTE | |
AP01 | DIRECTOR APPOINTED TOM ERNST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED KEVIN MARK KLEMZ | |
AP01 | DIRECTOR APPOINTED DAVID TIMOTHY STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEAT | |
AP01 | DIRECTOR APPOINTED PAULUS THEODORUS MARIA TER GROTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOPKIN | |
LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 350100 | |
AR01 | 30/04/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN MCNICHOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TERRILL | |
AP01 | DIRECTOR APPOINTED EDWARD DANIEL HOPKIN | |
AP01 | DIRECTOR APPOINTED JOHN KONRAD NEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYGANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WYGANT / 24/06/2015 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 350100 | |
AR01 | 30/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 350100 | |
AR01 | 30/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WYGANT / 29/10/2013 | |
AP01 | DIRECTOR APPOINTED ADRIAN MICHAEL TERRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DECKERS | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MASCHAL | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL WYGANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA THOMAS | |
AP03 | SECRETARY APPOINTED KAREN MICHELLE MCNICHOL | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BUTERA MASCHAL / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAIRBOURN / 05/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL XAVIER GEORGES MARIE DECKERS / 12/07/2012 | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN FAIRBOURN | |
AP01 | DIRECTOR APPOINTED JEAN MICHEL XAVIER GEORGES MARIE DECKERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BUTERA MASCHAL / 13/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JEAN BUTERA MASCHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE LOPEZ TARDON | |
AR01 | 30/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE THOMAS / 30/04/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM CARDINAL HEALTH U.K. THE CRESCENT JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA HARTY | |
CERTNM | COMPANY NAME CHANGED CARDINAL HEALTH U.K. 236 LIMITED CERTIFICATE ISSUED ON 01/09/09 | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED AMANDA JANE THOMAS | |
288a | DIRECTOR APPOINTED JOSE MANUEL LOPEZ TARDON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BENNER | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TER GROTE | |
288a | DIRECTOR APPOINTED MS LINDA ANNE HARTY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM VIASYS HEALTHCARE WELTON ROAD WARWICK CV34 5PZ | |
CERTNM | COMPANY NAME CHANGED ERICH JAEGER (U.K.) LIMITED CERTIFICATE ISSUED ON 02/07/08 | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/06/2008 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VYAIRE UK 236 LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as VYAIRE UK 236 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |