Active
Company Information for FINO HEALTHCARE LIMITED
SYCAMORE PARK, MILL LANE, ALTON, HAMPSHIRE, GU34 2PR,
|
Company Registration Number
07413471
Private Limited Company
Active |
Company Name | |
---|---|
FINO HEALTHCARE LIMITED | |
Legal Registered Office | |
SYCAMORE PARK MILL LANE ALTON HAMPSHIRE GU34 2PR Other companies in LA3 | |
Company Number | 07413471 | |
---|---|---|
Company ID Number | 07413471 | |
Date formed | 2010-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 30/12/2018 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 09:35:20 |
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Officer | Role | Date Appointed |
---|---|---|
GILES ALASTAIR HARRISON |
||
CONOR FRANCIS COSTIGAN |
||
GILES ALASTAIR HARRISON |
||
REDMOND MCEVOY |
||
STEPHEN CLIFFORD O'CONNOR |
||
TIMOTHY PAUL O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NIGEL APPLEYARD |
Director | ||
CHRISTINE DORIS APPLEYARD |
Director | ||
ALASTAIR DEMICK |
Director | ||
MARK JOHN DUGAN |
Director | ||
ROBIN CHRISTOPHER PROUD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
BROWNES DIAGNOSTICS LIMITED | Director | 2003-08-28 | CURRENT | 1997-10-31 | Dissolved 2016-05-31 | |
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 | |
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 | |
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2009-04-17 | CURRENT | 1992-03-23 | Active | |
LALEHAM HEALTH AND BEAUTY LIMITED | Director | 2009-04-17 | CURRENT | 1970-12-16 | 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 | |
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 | |
BROWNES DIAGNOSTICS LIMITED | Director | 2013-05-01 | CURRENT | 1997-10-31 | Dissolved 2016-05-31 | |
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 | |
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 | |
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 | |
TPS SQUADRON HOLDINGS LIMITED | Director | 2007-08-13 | CURRENT | 2007-07-09 | Active | |
PRIMACY HEALTHCARE LIMITED | Director | 2004-12-16 | CURRENT | 1962-11-20 | Active | |
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 | |
DCC HEALTHCARE UK LIMITED | Director | 2003-03-27 | CURRENT | 1985-11-19 | Active | |
DCC NUTRACEUTICALS LIMITED | Director | 2003-02-26 | CURRENT | 1979-09-26 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Director | 2003-02-26 | CURRENT | 1984-12-11 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2003-02-26 | CURRENT | 1988-07-07 | Active | |
HEALTHILIFE (HOLDINGS) LIMITED | Director | 2003-02-26 | CURRENT | 1986-07-10 | Active | |
HEALTHIFOODS LIMITED | Director | 2003-02-26 | CURRENT | 1986-08-26 | Active | |
DCC BEAUTY UK LIMITED | Director | 2002-02-05 | CURRENT | 1978-01-13 | Active | |
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2000-09-29 | CURRENT | 1994-12-23 | Active | |
THOMPSON AND CAPPER LIMITED | Director | 2000-09-29 | CURRENT | 1928-12-21 | Active | |
EUROCAPS LIMITED | Director | 2000-09-15 | CURRENT | 1993-12-08 | 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 | |
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 | |
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2008-03-14 | CURRENT | 1992-03-23 | Active | |
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2008-03-14 | CURRENT | 1994-12-23 | Active | |
LALEHAM HEALTH AND BEAUTY LIMITED | Director | 2008-03-14 | CURRENT | 1970-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CLIFFORD O'CONNOR | |
AA01 | CURREXT FROM 30/09/2015 TO 30/03/2016 | |
AP03 | SECRETARY APPOINTED GILES ALASTAIR HARRISON | |
AP01 | DIRECTOR APPOINTED MR GILES ALASTAIR HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DEMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PROUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE APPLEYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM ROWAN HOUSE 3 STEVANT WAY WHITE LUND MORECAMBE LANCASHIRE LA3 3PU | |
AP01 | DIRECTOR APPOINTED REDMOND MCEVOY | |
AP01 | DIRECTOR APPOINTED CONOR FRANCIS COSTIGAN | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DORIS APPLEYARD / 16/10/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR DEMICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074134710001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/03/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/03/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 20/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AA01 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | |
AR01 | 20/10/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FINO HEALTHCARE 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. |