Active
Company Information for GALEN HEALTHCARE LIMITED
CHARNWOOD CAMPUS, WOODHOUSE BUILDING, BAKEWELL ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RB,
|
Company Registration Number
03160430
Private Limited Company
Active |
Company Name | |
---|---|
GALEN HEALTHCARE LIMITED | |
Legal Registered Office | |
CHARNWOOD CAMPUS, WOODHOUSE BUILDING BAKEWELL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RB Other companies in EC2A | |
Company Number | 03160430 | |
---|---|---|
Company ID Number | 03160430 | |
Date formed | 1996-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:36:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GALEN HEALTHCARE INNOVATION LIMITED | 2 MILLERS GATE SIBSEY BOSTON LINCOLNSHIRE PE22 0TP | Active | Company formed on the 2014-10-13 | |
GALEN HEALTHCARE PTE. LTD. | FRENCH ROAD Singapore 200808 | Dissolved | Company formed on the 2009-10-09 | |
GALEN HEALTHCARE SOLUTIONS INC. | PO BOX 36715 GROSSE PT PK MI 48236 | Active | Company formed on the 2007-09-10 | |
GALEN HEALTHCARE SOLUTIONS INC | Georgia | Unknown | ||
GALEN HEALTHCARE SOLUTIONS INC | Georgia | Unknown | ||
GALEN HEALTHCARE SOLUTIONS INCORPORATED | California | Unknown | ||
GALEN HEALTHCARE SOLUTIONS INCORPORATED | Michigan | UNKNOWN | ||
Galen Healthcare Solutions Inc. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2014-07-28 | |
Galen Healthcare Solutions Inc | Connecticut | Unknown | ||
GALEN HEALTHCARE SOLUTIONS INC | North Carolina | Unknown | ||
GALEN HEALTHCARE SOLUTIONS INC | Georgia | Unknown | ||
GALEN HEALTHCARE SOLUTIONS INC | Georgia | Unknown | ||
GALEN HEALTHCARE LLC | Tennessee | Unknown | ||
GALEN HEALTHCARE SOLUTIONS INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HEATHER STEVENSON |
||
ALAN DAVID ARMSTRONG |
||
STEPHEN CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WALTER IRVINE |
Director | ||
ALLEN JAMES MCCLAY |
Director | ||
RICHARD ALEXANDER MILLIKEN |
Director | ||
ROBERT GRAHAM WHITEFORD |
Company Secretary | ||
ROBERT GEOFFREY ELLIOTT |
Director | ||
JOHN ALEXANDER KING |
Director | ||
STEPHEN CAMPBELL |
Company Secretary | ||
DALLAS JOHN BURSTON |
Company Secretary | ||
IAN MORRIS |
Company Secretary | ||
DALLAS JOHN BURSTON |
Director | ||
LINDA FRANCES BURSTON |
Director | ||
MAUREEN ANN ROSS |
Director | ||
IAN ZANT BOER |
Company Secretary | ||
LOUISE JOANNE WISKEN |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBACHEM INTERNATIONAL LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2001-08-17 | Active | |
GALEN PHARMACEUTICALS LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1988-04-04 | Active | |
GALEN RHODES LTD | Company Secretary | 2004-04-28 | CURRENT | 1992-04-13 | Active | |
CHARGELINK LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1995-06-05 | Active | |
INTERGAL PHARMA LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
ALMAC (NO.2) LIMITED | Director | 2011-10-07 | CURRENT | 1956-08-16 | Active | |
THE MCCLAY FOUNDATION | Director | 2010-06-03 | CURRENT | 2008-07-31 | Active | |
ALMAC DIAGNOSTIC SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2002-04-26 | Active | |
ALMAC FOUNDER SHARE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
GALEN LIMITED | Director | 2007-07-25 | CURRENT | 2005-09-16 | Active | |
ALMAC GROUP (UK) LIMITED | Director | 2007-01-03 | CURRENT | 2006-10-19 | Active | |
ALMAC CLINICAL TECHNOLOGIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
ALMAC DIAGNOSTICS (2004) LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-26 | Active | |
L & B (NO 59) LIMITED | Director | 2004-10-22 | CURRENT | 2004-04-27 | Active | |
NOVIS PHARMA LIMITED | Director | 2004-10-19 | CURRENT | 2001-10-22 | Active | |
GALEN PHARMACEUTICALS LIMITED | Director | 2004-04-28 | CURRENT | 1988-04-04 | Active | |
GALEN RHODES LTD | Director | 2004-04-28 | CURRENT | 1992-04-13 | Active | |
ALMAC (NO. 1) LIMITED | Director | 2004-04-28 | CURRENT | 2001-11-23 | Active | |
CHARGELINK LIMITED | Director | 2004-04-28 | CURRENT | 1995-06-05 | Active | |
NELAG LIMITED | Director | 2004-04-28 | CURRENT | 1995-10-18 | Active | |
2007 GAL LIMITED | Director | 2004-03-26 | CURRENT | 2004-02-18 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Director | 2004-03-26 | CURRENT | 1994-11-02 | Active | |
ALMAC DISCOVERY LIMITED | Director | 2003-06-12 | CURRENT | 2003-04-17 | Active | |
ALMAC CLINICAL SERVICES TRUSTEES LIMITED | Director | 2003-04-17 | CURRENT | 2003-01-07 | Active | |
ALMAC PHARMA SERVICES LIMITED | Director | 2003-02-24 | CURRENT | 2003-01-07 | Active | |
NAPSCO LIMITED | Director | 2002-05-31 | CURRENT | 1973-10-17 | Active | |
CTS ANALYTICAL LIMITED | Director | 2002-05-31 | CURRENT | 1967-08-04 | Active | |
ALMAC CLINICAL SERVICES LIMITED | Director | 2002-04-15 | CURRENT | 2001-11-08 | Active | |
ALMAC TRUSTEES LIMITED | Director | 2002-01-04 | CURRENT | 2001-10-22 | Active | |
QUCHEM LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-26 | Active | |
ALMAC SCIENCES LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
ALMAC GROUP LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
ALMAC DIAGNOSTIC SERVICES LIMITED | Director | 2013-11-26 | CURRENT | 2002-04-26 | Active | |
INTERGAL PHARMA LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-08 | Active | |
ALMAC (NO.2) LIMITED | Director | 2011-10-07 | CURRENT | 1956-08-16 | Active | |
ALMAC FOUNDER SHARE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
GALEN LIMITED | Director | 2007-07-25 | CURRENT | 2005-09-16 | Active | |
ALMAC GROUP (UK) LIMITED | Director | 2007-01-03 | CURRENT | 2006-10-19 | Active | |
ALMAC CLINICAL TECHNOLOGIES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
NOVIS PHARMA LIMITED | Director | 2005-05-30 | CURRENT | 2001-10-22 | Active | |
ALMAC DIAGNOSTICS (2004) LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-26 | Active | |
L & B (NO 59) LIMITED | Director | 2004-10-22 | CURRENT | 2004-04-27 | Active | |
GALEN PHARMACEUTICALS LIMITED | Director | 2004-04-28 | CURRENT | 1988-04-04 | Active | |
GALEN RHODES LTD | Director | 2004-04-28 | CURRENT | 1992-04-13 | Active | |
ALMAC (NO. 1) LIMITED | Director | 2004-04-28 | CURRENT | 2001-11-23 | Active | |
CHARGELINK LIMITED | Director | 2004-04-28 | CURRENT | 1995-06-05 | Active | |
2007 GAL LIMITED | Director | 2004-03-26 | CURRENT | 2004-02-18 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Director | 2004-03-26 | CURRENT | 1994-11-02 | Active | |
ALMAC DISCOVERY LIMITED | Director | 2003-06-12 | CURRENT | 2003-04-17 | Active | |
ALMAC CLINICAL SERVICES TRUSTEES LIMITED | Director | 2003-04-17 | CURRENT | 2003-01-07 | Active | |
ALMAC PHARMA SERVICES LIMITED | Director | 2003-02-24 | CURRENT | 2003-01-07 | Active | |
NAPSCO LIMITED | Director | 2002-05-31 | CURRENT | 1973-10-17 | Active | |
CTS ANALYTICAL LIMITED | Director | 2002-05-31 | CURRENT | 1967-08-04 | Active | |
ALMAC CLINICAL SERVICES LIMITED | Director | 2002-04-15 | CURRENT | 2001-11-08 | Active | |
SYNGAL LIMITED | Director | 2002-01-07 | CURRENT | 1998-12-30 | Active | |
ALMAC TRUSTEES LIMITED | Director | 2002-01-04 | CURRENT | 2001-10-22 | Active | |
QUCHEM LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-26 | Active | |
ALMAC SCIENCES LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active | |
ALMAC GROUP LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM Broadwalk House 5 Appold Street London EC2A 2HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTER IRVINE | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID ARMSTRONG / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 10/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER STEVENSON / 10/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MILLIKEN | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DALLAS BURSTON HEALTHCARE LIMITE D CERTIFICATE ISSUED ON 05/04/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NN4 7JJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 GALEN HEALTHCARE LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |