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SCHERING HEALTH CARE LIMITED

Learn more about SCHERING HEALTH CARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAYER HOUSE, STRAWBERRY HILL, NEWBURY, BERKSHIRE, RG14 1JA

SCHERING HEALTH CARE LIMITED on the map

Company type: Private Limited Company
Company number: 00548427
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.29
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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DIRECTOR APPOINTED UTE BOCKSTEGERS
Form type: AP01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
Form type: TM01
Date: 2012.02.10
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06/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.06
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REDUCE ISSUED CAPITAL 12/10/2011
Form type: RES06
Date: 2011.12.06
£2.95
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SOLVENCY STATEMENT DATED 12/10/11
Form type: CAP-SS
Date: 2011.12.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.06
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR ULRICH BERGMANN
Form type: 288b
Date: 2008.06.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
Form type: 225
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.06
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REGISTERED OFFICE CHANGED ON 21/05/07 FROM:, THE BROW, BURGESS HILL, WEST SUSSEX, RH15 9NE
Form type: 287
Date: 2007.05.21
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
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S366A DISP HOLDING AGM 03/09/04
Form type: ELRES
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: ELRES
Document description: S386 DISP APP AUDS 03/09/04
Document type: ANNOTATION
Date: 2004.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12

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Company directors and board members:

MARK ALISTAIR WILKINSON (current)
Secretary, SOLICITOR, 2007.05.18
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
UTE BOCKSTEGERS (current)
Director, CHIEF FINANCIAL OFFICER, 2012.02.09
BAYER HOUSE, STRAWBERRY HILL NEWBURY , BERKSHIRE
RG14 1JA
MARTIN SCOTT DAWKINS (current)
Director, 2007.05.18
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
MARTYN ROBERT ARTHUR HARGRAVES (resigned)
Secretary, 1992.06.08 - 1993.12.31
15 COPPICE AVENUE GREAT SHELFORD , CAMBRIDGE
CB2 5AQ, CAMBRIDGESHIRE
STEPHEN MICHAEL REDMAN (resigned)
Secretary, 2002.03.05 - 2007.05.18
SCHERING HEALTH CARE LTD THE BROW , BURGESS HILL
RH15 9NE, WEST SUSSEX
ALAN DONALD STEVENSON (resigned)
Secretary, 1994.01.01 - 2002.03.05
3 MORNINGTON CRESCENT , HOVE
BN3 5LJ, EAST SUSSEX
GEOFFREY DAVID BAILEY (resigned)
Director, COMMERCIAL DIRECTOR, 2002.04.19 - 2007.01.31
SCHERING HEALTH CARE LIMITED THE BROW , BURGESS HILL
RH15 9NE, WEST SUSSEX
ULRICH BERGMANN (resigned)
Director, FINANCE DIRECTOR, 2005.09.01 - 2007.06.29
SCHERING HEALTH CARE LIMITED THE BROW , BURGESS HILL
RH15 9NE, WEST SUSSEX
ULRICH BERGMANN (resigned)
Director, FINANCE DIRECTOR, 2005.06.01 - 2005.06.28
SCHERING HEALTH CARE LIMITED THE BROW , BURGESS HILL
RH15 9NE, WEST SUSSEX
HELEN BRAY (resigned)
Director, CORPORATE AFFAIRS DIRECTOR, 2005.06.01 - 2007.01.31
SCHERING HEALTH CARE LIMITED THE BROW , BURGESS HILL
RH15 9NE, WEST SUSSEX
MARIA ANNE CRUDGE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1996.05.01 - 2007.05.18
SCHERING HEALTH CARE LTD THE BROW , BURGESS HILL
RH15 9DA, WEST SUSSEX
NICOLE SUZANNE FARMER (resigned)
Director, GENERAL MANAGER, 2005.06.01 - 2007.01.31
SCHERING HEALTH CARE LIMITED THE BROW , BURGESS HILL
RH15 9NE, WEST SUSSEX
WILLIAM WILSON GERARD (resigned)
Director, 1992.06.08 - 2002.05.23
34 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SS, HAMPSHIRE
MARK JOHNATHAN GIBSON (resigned)
Director, MARKETING DIRECTOR, 2000.01.01 - 2006.12.31
SCHERING HEALTH CARE LTD THE BROW , BURGESS HILL
RH15 9DA, WEST SUSSEX
CHRISTOPHER LESLIE GREGORY (resigned)
Director, 1992.06.08 - 1998.12.11
12 MCIVER CLOSE , FELBRIDGE
RH19 2PN, SURREY
ROBERT CANNON HITE (resigned)
Director, GENERAL MANAGER, 2005.06.01 - 2005.06.28
SCHERING HEALTH CARE LIMITED THE BROW , BURGESS HILL
RH15 9NE, WEST SUSSEX
ROBERT CANNON HITE (resigned)
Director, VICE PRESIDENT & GENERAL MANAG, 2005.09.28 - 2007.01.31
SCHERING HEALTH CARE LIMITED THE BROW , BURGESS HILL
RH15 9NE, WEST SUSSEX
ENNIS HILARY LEE (resigned)
Director, MEDICAL DIRECTOR, 1992.08.01 - 1995.02.03
56 STANFORD AVENUE , BRIGHTON
BN1 6FG, EAST SUSSEX
STEPHEN LIGHTFOOT (resigned)
Director, 2000.01.01 - 2002.04.19
1 THE RICKS LONDON ROAD BALCOMBE , HAYWARDS HEATH
RH17 6HS, WEST SUSSEX
PETER NORMAN LONGTHORNE (resigned)
Director, MEDICAL PRACTITIONER, 1992.06.08 - 2007.05.18
SCHERING HEALTH CARE LTD THE BROW , BURGESS HILL
RH15 9DA, WEST SUSSEX
SARA ELIZABETH MURRAY (resigned)
Director, MANAGEMENT CONSULTANT, 2003.01.19 - 2007.02.28
SCHERING HEALTH CARE LTD , BURGESS HILL
RH15 9NE, WEST SUSSEX
CHRISTIAN NOWAK (resigned)
Director, 1992.06.08 - 2004.06.30
VON-LUCK STRASSE 39 , D-1000 BERLIN 38
GERMANY
ALFRED RAINER PAULS (resigned)
Director, MEDICAL DOCTOR, 1998.01.01 - 2002.11.14
VEITSTRASSE 17 , 13507 BERLIN
FOREIGN
GERMANY
KARL-WERNER RAFF (resigned)
Director, 1992.06.08 - 1997.12.31
MUELLERSTRASSE 170-178 , 13342 BERLIN
GERMANY
STEFAN SEEGER (resigned)
Director, SENIOR EXECUTIVE, 2004.07.16 - 2007.01.31
SCHERING HEALTH CARE LIMITED THE BROW , BURGESS HILL
RH15 9NE, WEST SUSSEX
MICHAEL ARTHUR SMITH (resigned)
Director, CHAIRMAN, 1992.06.08 - 1994.03.31
94 HIGH STREET HARLTON , CAMBRIDGE
CB3 7ES
JOSEPH PHILIP HENDRIK SMITS (resigned)
Director, BUSINESS EXECUTIVE, 2003.09.25 - 2007.01.31
SCHERING HEALTH CARE LIMITED THE BROW , BURGESS HILL
RH15 9NE, WEST SUSSEX
JOHN DUNCAN STABLES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.08 - 1993.12.31
WALNUT TREE HOUSE LONG LANE FOWLMERE , ROYSTON
SG8 7TG, HERTFORDSHIRE
MICHAEL ERNST FELIX TYBUS (resigned)
Director, ACCOUNTANT, 1999.06.01 - 2005.07.01
SCHERING HEALTH CARE LTD THE BROW , BURGESS HILL
RH15 9DA, WEST SUSSEX
STEPHEN RICHARD WAITE (resigned)
Director, 2007.05.18 - 2012.02.09
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
MICHAEL ERNEST WALLACE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.01 - 2004.06.18
37 CRESCENT ROAD , BURGESS HILL
RH15 8EH, WEST SUSSEX
PAUL SCOTT WOODWARD (resigned)
Director, 1995.11.08 - 2006.07.31
SCHERING HEALTH CARE LTD THE BROW , BURGESS HILL
RH15 9DA, WEST SUSSEX

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Information about the Private Limited Company SCHERING HEALTH CARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data