Dissolved
Dissolved 2016-05-31
Company Information for BROWNES DIAGNOSTICS LIMITED
WELLINGBOROUGH, NORTHHAMPTONSHIRE, NN8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-31 |
Company Name | ||
---|---|---|
BROWNES DIAGNOSTICS LIMITED | ||
Legal Registered Office | ||
WELLINGBOROUGH NORTHHAMPTONSHIRE | ||
Previous Names | ||
|
Company Number | 03459013 | |
---|---|---|
Date formed | 1997-10-31 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-05-31 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY O'CONNOR |
||
CONOR FRANCIS COSTIGAN |
||
LESLIE DEACON |
||
REDMOND MCEVOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FRANK ARMSTRONG |
Director | ||
ANDREW O'CONNELL |
Director | ||
IAN O'DONOVAN |
Director | ||
KIERAN CONLON |
Director | ||
KEVIN MURRAY |
Director | ||
PETER WOODS |
Director | ||
MORGAN JOHN CROWE |
Director | ||
SIMON ANTHONY BARRETT |
Company Secretary | ||
JOHN MARTIN O'LEARY |
Director | ||
JOHN THOMPSON |
Director | ||
OWEN CURTIN |
Director | ||
DANIEL KROPF |
Director | ||
YACOB OFER |
Director | ||
MARIE THERESE CHARNLEY |
Company Secretary | ||
DANIEL KROPF |
Director | ||
YACOB OFER |
Director | ||
MOSHE REUVENI |
Director | ||
GARETH JOHN KEENE |
Company Secretary | ||
CHARLOTTE LOUISE KEENE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XION (UK) LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2000-09-06 | Dissolved 2016-05-31 | |
FANNIN HEALTHCARE (UK) LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2002-05-03 | Dissolved 2016-05-31 | |
GU MEDICAL LIMITED | Company Secretary | 2004-01-09 | CURRENT | 1988-08-23 | Dissolved 2016-07-05 | |
DORMANT WMS 3 LIMITED | Company Secretary | 2004-01-09 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
FANNIN (UK) LIMITED | Company Secretary | 2004-01-09 | CURRENT | 1991-11-18 | Active | |
B.M. BROWNE (UK HOLDINGS) LIMITED | Company Secretary | 2004-01-09 | CURRENT | 1993-11-16 | Active | |
BLUE DIAMOND SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2011-01-26 | Active | |
R J SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2012-02-14 | Active | |
OMS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2011-11-28 | Active | |
DESIGN PLUS EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-27 | Dissolved 2018-06-19 | |
DESIGN PLUS INTERNATIONAL LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-28 | Active | |
DESIGN PLUS HEALTH & BEAUTY LIMITED | Director | 2015-09-30 | CURRENT | 1999-10-25 | Active | |
DESIGN PLUS (HOLDINGS) LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-21 | Active | |
FINO HEALTHCARE LIMITED | Director | 2015-09-30 | CURRENT | 2010-10-20 | Active | |
UNIVERSAL PRODUCTS (LYTHAM) LIMITED | Director | 2014-01-30 | CURRENT | 1959-03-03 | Active - Proposal to Strike off | |
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED | Director | 2014-01-30 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
UNIVERSAL LABORATORIES LIMITED | Director | 2014-01-30 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
FAIRFIELD UNIVERSAL HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
NORTHSTAR ORTHOPAEDICS LTD | Director | 2012-02-02 | CURRENT | 2000-12-22 | Dissolved 2016-05-31 | |
PULSE SURGICAL LIMITED | Director | 2012-02-02 | CURRENT | 2001-01-31 | Dissolved 2016-07-05 | |
XION (UK) LIMITED | Director | 2006-08-23 | CURRENT | 2000-09-06 | Dissolved 2016-05-31 | |
ENDOSCOPIC SYSTEMS (IRL) LTD | Director | 2006-05-26 | CURRENT | 2000-03-27 | Dissolved 2016-06-21 | |
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2004-12-14 | CURRENT | 1992-03-23 | Active | |
LALEHAM HEALTH AND BEAUTY LIMITED | Director | 2004-12-14 | CURRENT | 1970-12-16 | Active | |
FANNIN HOSPITAL ENTERPRISES LIMITED | Director | 2004-07-27 | CURRENT | 1981-04-30 | Dissolved 2016-05-17 | |
TECHNOPHARM (N.I.) LIMITED | Director | 2004-07-22 | CURRENT | 1996-06-04 | Dissolved 2016-01-26 | |
FANNIN HEALTHCARE (UK) LIMITED | Director | 2003-08-28 | CURRENT | 2002-05-03 | Dissolved 2016-05-31 | |
GU MEDICAL LIMITED | Director | 2003-08-28 | CURRENT | 1988-08-23 | Dissolved 2016-07-05 | |
HEALTHILIFE (HOLDINGS) LIMITED | Director | 2001-10-26 | CURRENT | 1986-07-10 | Active | |
BLUE DIAMOND SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2011-01-26 | Active | |
R J SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2012-02-14 | Active | |
OMS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2011-11-28 | Active | |
ESUPPLIES LIMITED | Director | 2016-10-05 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
ESPINER MEDICAL LIMITED | Director | 2015-10-08 | CURRENT | 1994-08-26 | Active | |
HOSPINER PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2008-02-06 | Active | |
BEACON PHARMACEUTICALS LIMITED | Director | 2014-11-27 | CURRENT | 2000-03-21 | Active | |
LEONHARD LANG (UK) LTD | Director | 2014-05-01 | CURRENT | 2002-06-21 | Active | |
KOMPLEAT LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-04 | Dissolved 2016-02-02 | |
KOMPLEAT PHARMACEUTICALS LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-27 | Dissolved 2016-02-02 | |
OPD GENERICS LIMITED | Director | 2013-02-26 | CURRENT | 1987-11-03 | Dissolved 2016-02-02 | |
PREMIER PHARMACEUTICALS LIMITED | Director | 2013-02-26 | CURRENT | 1987-11-03 | Dissolved 2016-02-02 | |
VIRAKLEEN LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-04 | Dissolved 2016-02-02 | |
ANTIBIOTICS R US LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-04 | Dissolved 2016-02-02 | |
BACTIKLEEN LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-04 | Dissolved 2016-02-02 | |
OPD CARTONS LIMITED | Director | 2013-02-26 | CURRENT | 1986-03-03 | Dissolved 2016-07-05 | |
KENT PHARMA HOLDINGS LIMITED | Director | 2013-02-26 | CURRENT | 2003-06-04 | Active | |
POLYFARMA LIMITED | Director | 2013-02-26 | CURRENT | 1992-06-26 | Active | |
KENT PHARMACEUTICALS LIMITED | Director | 2013-02-26 | CURRENT | 1997-05-15 | Active | |
NORTHSTAR ORTHOPAEDICS LTD | Director | 2012-02-02 | CURRENT | 2000-12-22 | Dissolved 2016-05-31 | |
PULSE SURGICAL LIMITED | Director | 2012-02-02 | CURRENT | 2001-01-31 | Dissolved 2016-07-05 | |
FORTH MEDICAL LIMITED | Director | 2012-02-02 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
FANNIN MEDICAL DEVICES (UK) LIMITED | Director | 2012-02-02 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
THE TPS HEALTHCARE GROUP LIMITED | Director | 2008-04-16 | CURRENT | 1985-06-11 | Active | |
SQUADRON MEDICAL LIMITED | Director | 2007-11-22 | CURRENT | 1995-07-20 | Active | |
XION (UK) LIMITED | Director | 2006-08-23 | CURRENT | 2000-09-06 | Dissolved 2016-05-31 | |
ENDOSCOPIC SYSTEMS (IRL) LTD | Director | 2006-05-26 | CURRENT | 2000-03-27 | Dissolved 2016-06-21 | |
FANNIN HOSPITAL ENTERPRISES LIMITED | Director | 2004-07-27 | CURRENT | 1981-04-30 | Dissolved 2016-05-17 | |
TECHNOPHARM (N.I.) LIMITED | Director | 2004-07-22 | CURRENT | 1996-06-04 | Dissolved 2016-01-26 | |
FANNIN HEALTHCARE (UK) LIMITED | Director | 2003-08-28 | CURRENT | 2002-05-03 | Dissolved 2016-05-31 | |
GU MEDICAL LIMITED | Director | 2003-08-28 | CURRENT | 1988-08-23 | Dissolved 2016-07-05 | |
DORMANT WMS 3 LIMITED | Director | 2003-08-28 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
FANNIN (UK) LIMITED | Director | 2003-08-28 | CURRENT | 1991-11-18 | Active | |
B.M. BROWNE (UK HOLDINGS) LIMITED | Director | 2003-08-28 | CURRENT | 1993-11-16 | Active | |
FANNIN (NI) LIMITED | Director | 2003-05-23 | CURRENT | 1988-08-18 | Active | |
BLUE DIAMOND SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2011-01-26 | Active | |
R J SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2012-02-14 | Active | |
OMS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2011-11-28 | Active | |
DESIGN PLUS EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-27 | Dissolved 2018-06-19 | |
DESIGN PLUS INTERNATIONAL LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-28 | Active | |
DESIGN PLUS HEALTH & BEAUTY LIMITED | Director | 2015-09-30 | CURRENT | 1999-10-25 | Active | |
DESIGN PLUS (HOLDINGS) LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-21 | Active | |
FINO HEALTHCARE LIMITED | Director | 2015-09-30 | CURRENT | 2010-10-20 | Active | |
UNIVERSAL PRODUCTS (LYTHAM) LIMITED | Director | 2014-01-30 | CURRENT | 1959-03-03 | Active - Proposal to Strike off | |
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED | Director | 2014-01-30 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
UNIVERSAL LABORATORIES LIMITED | Director | 2014-01-30 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
FAIRFIELD UNIVERSAL HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
TECHNOPHARM (N.I.) LIMITED | Director | 2013-05-01 | CURRENT | 1996-06-04 | Dissolved 2016-01-26 | |
ENDOSCOPIC SYSTEMS (IRL) LTD | Director | 2013-05-01 | CURRENT | 2000-03-27 | Dissolved 2016-06-21 | |
FANNIN HOSPITAL ENTERPRISES LIMITED | Director | 2013-05-01 | CURRENT | 1981-04-30 | Dissolved 2016-05-17 | |
GU MEDICAL LIMITED | Director | 2013-05-01 | CURRENT | 1988-08-23 | Dissolved 2016-07-05 | |
NORTHSTAR ORTHOPAEDICS LTD | Director | 2013-05-01 | CURRENT | 2000-12-22 | Dissolved 2016-05-31 | |
XION (UK) LIMITED | Director | 2013-05-01 | CURRENT | 2000-09-06 | Dissolved 2016-05-31 | |
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2013-01-31 | CURRENT | 1992-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANK ARMSTRONG | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR REDMOND MCEVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN | |
AR01 | 28/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'DONOVAN / 30/01/2010 | |
AR01 | 28/10/09 FULL LIST | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'CONNELL / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DEACON / 28/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM UNIT 2B PINCENTS KILN INDUSTRIAL ESTATE CALCOT READING BERKSHIRE RG31 7SB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN O'DONOVAN / 04/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN O'DONOVAN / 04/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED IAN O'DONOVAN | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/09/04 | |
ELRES | S366A DISP HOLDING AGM 17/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: PINCENTS KILN INDUSTRIAL ESTATE CALCOT READING BERKSHIRE RG31 7SB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: SALISBURY HOUSE 54 QUEENS ROAD READING RG1 4AZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as BROWNES DIAGNOSTICS 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. |