Abbott Healthcare Products LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Abbott Healthcare Products Limited
SOLVAY HEALTHCARE LIMITED
Company type Private Limited Company , Active Company Number 00949253 Record last updated Friday, October 27, 2023 11:45:22 AM UTC Official Address Abbott House Vanwall Business Park Road Maidenhead Berkshire Sl64xe Oldfield There are 41 companies registered at this street
Postal Code SL64XE Sector wholesale, pharmaceutical, good
Visits Searches Document Type Publication date Download link Registry Oct 15, 2023 Resignation of one Director (a man) Registry Oct 15, 2023 Appointment of a woman Registry Sep 19, 2022 Resignation of one Director (a woman) Registry Sep 19, 2022 Appointment of a man as Director Registry Mar 23, 2020 Appointment of a man as Director and Managing Director Registry Mar 23, 2020 Resignation of one Director (a man) Registry Mar 1, 2020 Appointment of a woman Registry Feb 29, 2020 Resignation of one Director (a man) Registry Sep 27, 2018 Appointment of a man as Director and General Manager Registry Sep 27, 2018 Resignation of one Director (a man) Registry Aug 31, 2018 Resignation of one Director (a woman) Registry Aug 31, 2018 Appointment of a man as Director and General Manager Financials Oct 7, 2017 Annual accounts Registry Feb 15, 2017 Confirmation statement made , with updates Registry Feb 15, 2017 Confirmation statement made , with updates 2599099... Financials Jan 12, 2017 Annual accounts Registry Jan 10, 2017 Resignation of one Director Registry Jan 5, 2017 Resignation of one Director (a man) and one Divisional Vice President Registry Dec 5, 2016 Appointment of a person as Director Registry Nov 28, 2016 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 7, 2016 Annual return Registry Mar 7, 2016 Notification of single alternative inspection location Registry Feb 17, 2016 Appointment of a person as Director Registry Feb 16, 2016 Appointment of a person as Director 2596954... Registry Feb 16, 2016 Resignation of one Director Registry Feb 16, 2016 Resignation of one Director 2596954... Registry Dec 15, 2015 Appointment of a man as Business Executive and Director Financials Nov 26, 2015 Annual accounts Registry Oct 2, 2015 Appointment of a man as General Manager and Director Registry Mar 12, 2015 Appointment of a person as Director Registry Mar 10, 2015 Appointment of a person as Secretary Registry Mar 10, 2015 Resignation of one Secretary Registry Mar 4, 2015 Annual return Registry Feb 13, 2015 Two appointments: 2 men Registry Jan 26, 2015 Resignation of one Director Registry Jan 22, 2015 Resolution Registry Dec 12, 2014 Resignation of one General Manager and one Director (a man) Financials Oct 2, 2014 Annual accounts Registry Feb 12, 2014 Annual return Registry Dec 9, 2013 Resignation of one Director Financials Oct 7, 2013 Annual accounts Financials Oct 7, 2013 Annual accounts 7890839... Registry Sep 30, 2013 Resignation of one Finance Manager Company Director and one Director (a man) Registry Aug 14, 2013 Appointment of a person as Director Registry Aug 14, 2013 Appointment of a person as Director 7888807... Registry Aug 14, 2013 Resignation of one Director Registry Jul 1, 2013 Appointment of a man as General Manager and Director Registry May 31, 2013 Resignation of a woman Registry Feb 12, 2013 Annual return Registry Feb 12, 2013 Annual return 7881061... Registry Jan 29, 2013 Resolution Registry Jan 29, 2013 Alteration to memorandum and articles Registry Dec 19, 2012 Resignation of one Director Registry Dec 19, 2012 Resignation of one Director 7872604... Registry Oct 30, 2012 Resignation of one Company Director and one Director (a man) Financials Sep 14, 2012 Annual accounts Financials Sep 14, 2012 Annual accounts 7868631... Registry Feb 16, 2012 Annual return Registry Feb 16, 2012 Annual return 7859791... Financials Dec 6, 2011 Annual accounts Financials Dec 6, 2011 Annual accounts 8212056... Registry Oct 6, 2011 Resignation of one Director Registry Oct 6, 2011 Resignation of one Director 7938824... Registry Sep 7, 2011 Appointment of a person as Director Registry Sep 7, 2011 Appointment of a person as Director 8112328... Registry Jul 20, 2011 Appointment of a woman Registry Mar 15, 2011 Resignation of one Chairman and one Director (a man) Registry Feb 24, 2011 Annual return Registry Feb 24, 2011 Annual return 7967598... Registry Jul 5, 2010 Annual return Registry Jul 5, 2010 Annual return 8041117... Financials May 18, 2010 Annual accounts Financials May 18, 2010 Annual accounts 8585497... Registry Mar 30, 2010 Change of location of company records to the single alternative inspection location Registry Mar 30, 2010 Change of location of company records to the single alternative inspection location 8428907... Registry Mar 30, 2010 Notification of single alternative inspection location Registry Mar 12, 2010 Appointment of a person as Director Registry Mar 12, 2010 Appointment of a person as Director 8557593... Registry Mar 12, 2010 Appointment of a person as Director Registry Feb 26, 2010 Appointment of a person as Secretary Registry Feb 26, 2010 Appointment of a person as Secretary 7879459... Registry Feb 22, 2010 Resignation of one Secretary Registry Feb 22, 2010 Resignation of one Secretary 7924058... Registry Feb 19, 2010 Resignation of one Director Registry Feb 19, 2010 Resignation of one Director 2006321... Registry Feb 19, 2010 Change of registered office address Registry Feb 17, 2010 Change of name certificate Registry Feb 17, 2010 Change of name certificate 1707559... Registry Feb 17, 2010 Resolution Registry Feb 17, 2010 Company name change Registry Feb 15, 2010 Resignation of one Director (a man) Registry Feb 15, 2010 Four appointments: 3 men and a person Financials Oct 28, 2009 Annual accounts Financials Oct 28, 2009 Annual accounts 8260469... Registry Jul 14, 2009 Annual return Registry Jul 14, 2009 Annual return 7837209... Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars 8090922... Financials Nov 3, 2008 Annual accounts
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