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ABBOTT HEALTHCARE PRODUCTS LTD

Learn more about ABBOTT HEALTHCARE PRODUCTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE

ABBOTT HEALTHCARE PRODUCTS LTD on the map

Company type: Private Limited Company
Company number: 00949253
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.05
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 10000000
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD02
Date: 2016.03.07
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DIRECTOR APPOINTED MR BRIAN YOOR
Form type: AP01
Date: 2016.02.17
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DIRECTOR APPOINTED MR GARY JAMES HALL
Form type: AP01
Date: 2016.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FREYMAN
Form type: TM01
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.26
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DIRECTOR APPOINTED MICHAEL JAMES SMITH
Form type: AP01
Date: 2015.03.12
£2.95
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SECRETARY APPOINTED KEVAN GOGAY
Form type: AP03
Date: 2015.03.10
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2015.03.10
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND DE LAVENNE DE LA MONTOISE
Form type: TM01
Date: 2015.01.26
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ADOPT ARTICLES 22/12/2014
Form type: RES01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DEE
Form type: TM01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED BERTRAND DE LAVENNE DE LA MONTOISE
Form type: AP01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR NATALIA KOZMINA
Form type: TM01
Date: 2013.08.14
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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ALTER ARTICLES 24/01/2013
Form type: RES01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR JURGEN WESSOLOWSKI
Form type: TM01
Date: 2012.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WEIDAUER
Form type: TM01
Date: 2011.10.06
£2.95
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DIRECTOR APPOINTED NATALIA SERGEYEVNA KOZMINA
Form type: AP01
Date: 2011.09.07
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.30
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DIRECTOR APPOINTED FRANK WEITEKAMPER
Form type: AP01
Date: 2010.03.12
£2.95
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DIRECTOR APPOINTED THOMAS CRAIG FREYMAN
Form type: AP01
Date: 2010.03.12
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DIRECTOR APPOINTED THOMAS JOSEPH DEE
Form type: AP01
Date: 2010.03.12
£2.95
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: AP04
Date: 2010.02.26
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APPOINTMENT TERMINATED, SECRETARY SOLVAY UK HOLDING COMPANY LIMITED
Form type: TM02
Date: 2010.02.22
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APPOINTMENT TERMINATED, DIRECTOR GERARD VAN ROYE
Form type: TM01
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND TRAVERSE
Form type: TM01
Date: 2010.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, SOLVAY HOUSE, BARONET ROAD, WARRINGTON, CHESHIRE, WA4 6HA
Form type: AD01
Date: 2010.02.19
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COMPANY NAME CHANGED SOLVAY HEALTHCARE LIMITED, CERTIFICATE ISSUED ON 17/02/10
Form type: CERTNM
Date: 2010.02.17
Child documents:
Document type: ANNOTATION
Date: 2010.02.17
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 15/02/2010
Form type: RES15
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WEIDAUER / 23/10/2008
Form type: 288c
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.24
Child documents:
Document type: ANNOTATION
Date: 2008.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.21
Child documents:
Document type: ANNOTATION
Date: 2007.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, SOLVAY HOUSE, BARONET ROAD, WARRINGTON, CHESHIRE WA4 6HB
Form type: 287
Date: 2007.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

KEVAN GOGAY (current)
Secretary, 2015.02.13
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
GARY JAMES HALL (current)
Director, GENERAL MANAGER, 2015.10.02
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
FRANK WEITEKAMPER (current)
Director, DIVISIONAL VICE PRESIDENT, 2010.02.15
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
BRIAN B. YOOR (current)
Director, BUSINESS EXECUTIVE, 2015.12.15
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
ABOGADO NOMINEES LIMITED (resigned)
Secretary, 2010.02.15 - 2015.02.13
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
MICHAEL GEORGE ERNEST BOOTE (resigned)
Secretary, 1992.06.22 - 1996.09.30
166 ROWNHAMS LANE NORTH BADDESLEY , SOUTHAMPTON
SO52 9LT, HAMPSHIRE
MICHAEL JAMES CHAPMAN (resigned)
Secretary, 1996.10.01 - 1998.12.31
78 LARKHALL LANE , HARPOLE
NN7 4DF, NORTHAMPTONSHIRE
MELVIN JOHN DAWES (resigned)
Secretary, 1999.01.01 - 2001.02.23
30 CEDARWOOD DRIVE , ST ALBANS
AL4 0DW, HERTFORDSHIRE
SOLVAY UK HOLDING COMPANY LIMITED (resigned)
Secretary, 2001.02.23 - 2010.02.15
GRESHAM HOUSE 53 CLARENDON ROAD , WATFORD
WD17 1LA, HERTFORDSHIRE
RICHARD ALAN BARRACLOUGH (resigned)
Director, ACCOUNTANT, 1996.09.03 - 1999.09.30
81 WATCHETTS DRIVE , CAMBERLEY
GU15 2PF, SURREY
MICHAEL GEORGE ERNEST BOOTE (resigned)
Director, 1992.06.22 - 1996.09.03
166 ROWNHAMS LANE NORTH BADDESLEY , SOUTHAMPTON
SO52 9LT, HAMPSHIRE
BERT CHRISTIAN BROECKS (resigned)
Director, FINANCE DIRECTOR, 2003.06.16 - 2006.12.12
VAN DER HELSTLAAN 10 , 1231 AM LOOSEDRECHT
NETHERLANDS
DANIEL BROENS (resigned)
Director, MANAGER, 2001.03.05 - 2006.12.12
RUE EMILE STEENO 29 , BRUSSELS
FOREIGN, 1050
BELGIUM
BERTRAND DE LAVENNE DE LA MONTOISE (resigned)
Director, GENERAL MANAGER, 2013.07.01 - 2014.12.12
ABBOTT HEALTHCARE PRODUCTS LTD MANSBRIDGE ROAD WEST END , SOUTHAMPTON
SO18 3JD
CHRISTIAN DE SLOOVER (resigned)
Director, SCIENTIFIC COMPETITIVE INTELLI, 1997.10.01 - 1999.06.30
21 AVENUE MARIE LOUISE B-1640 RHODE SAINT GENESE ,
FOREIGN
BELGIUM
THOMAS JOSEPH DEE (resigned)
Director, FINANCE MANAGER COMPANY DIRECTOR, 2010.02.15 - 2013.09.30
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
THIERRY AMAURY ADRIEN MARIE DUQUENNE (resigned)
Director, 2006.12.12 - 2008.01.01
RUE ALFRED HAULOTTE 4-B-1342 , LIMELETTE
BELGIUM
JURGEN ERNST (resigned)
Director, GENERAL MANAGER, 1997.10.01 - 2005.01.01
WARANDEBERG 45 B-1970 WEZEMBEEK OPPEM , BRUSSELS
THOMAS CRAIG FREYMAN (resigned)
Director, EXECUTIVE VICE PRESIDENT CHIEF FINANCIAL OFFICER, 2010.02.15 - 2015.12.15
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
NATALIA SERGEYEVNA KOZMINA (resigned)
Director, GENERAL MANAGER, 2011.07.20 - 2013.05.31
ABBOTT HEALTHCARE PRODUCTS LTD MANSBRIDGE ROAD WEST END , SOUTHAMPTON
SO18 3JD
JOHN BEVERLY PETER (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1992.06.22 - 2008.01.01
SOLVAY HEALTHCARE LTD MANSBRIDGE ROAD , SOUTHAMPTON
SO18 3JD, HAMPSHIRE
KRISTIAN THOMAS DOMINIC SAKSIDA (resigned)
Director, FINANCIAL DIRECTOR, 1999.09.30 - 2003.06.30
FAIRWINDS 12 BASSETT WOOD DRIVE , SOUTHAMPTON
SO16 3PT, HAMPSHIRE
MICHAEL JAMES SMITH (resigned)
Director, GENERRAL MANAGER, 2015.02.13 - 2015.10.02
ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD , MAIDENHEAD
SL6 4XE, BERKSHIRE
BERTRAND TRAVERSE (resigned)
Director, CHAIRMAN, 2007.04.20 - 2010.02.15
RUE DU COTTAGE , FONTAINE LES DIJON
FOREIGN, 21121
FRANCE
GERARD JEAN MARIE VAN ROYE (resigned)
Director, 2008.01.01 - 2010.02.15
AVENUE ARMAND HUYSMANS 87 , 1050 BRUSSELS
FOREIGN
BELGIUM
THOMAS JURGEN WEIDAUER (resigned)
Director, CHAIRMAN, 2008.01.01 - 2011.03.15
SOLVAY HEALTHCARE LTD MANSBRIDGE ROAD , SOUTHAMPTON
SO18 3JD, HAMPSHIRE
JURGEN WESSOLOWSKI (resigned)
Director, COMPANY DIRECTOR, 1999.07.19 - 2012.10.30
IM NEUEN GARTEN 9 WEDEMARK , 30900
GERMANY
JOSEPH WITTELAAR (resigned)
Director, EXECUTIVE, 1992.06.22 - 1999.04.16
BIKBERGERWEG 15 , HUIZEN 1272 PL
THE NETHERLANDS

Companies near to ABBOTT HEALTHCARE PRODUCTS LTD

Information about the Private Limited Company ABBOTT HEALTHCARE PRODUCTS LTD 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: 2016.06.21. Reload the data