CHIESI HEALTHCARE LIMITED
Overview
| Company Name | CHIESI HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03297174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIESI HEALTHCARE LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHIESI HEALTHCARE LIMITED located?
| Registered Office Address | 333 Styal Road M22 5LG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHIESI HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRINITY-CHIESI HEALTHCARE LIMITED | Oct 08, 2004 | Oct 08, 2004 |
| TRINITY HEALTHCARE LIMITED | Jan 10, 2003 | Jan 10, 2003 |
| CHIESI PHARMACEUTICALS LIMITED | Jun 09, 2000 | Jun 09, 2000 |
| CHIESI HOLDINGS LIMITED | Jun 07, 2000 | Jun 07, 2000 |
| TRINITY PHARMACEUTICALS HOLDINGS LIMITED | May 02, 1997 | May 02, 1997 |
| HALLCO 122 LIMITED | Dec 30, 1996 | Dec 30, 1996 |
What are the latest accounts for CHIESI HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHIESI HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for CHIESI HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Termination of appointment of Matthew Wiggetts as a secretary on May 20, 2025 | 1 pages | TM02 | ||
Appointment of Miss Laura Amy Lovell as a secretary on May 20, 2025 | 2 pages | AP03 | ||
Termination of appointment of Alessandro Carloni as a director on May 20, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Philip Dickinson on Jun 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Mr Michael Russell Gordon as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marco Vecchia as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ralph Jan Hendrik Richard Blom as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Joseph Delahoyde as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Chiesi Farmaceutici Spa as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ugo Di Francesco as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paolo Chiesi as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alessandro Chiesi as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alberto Chiesi as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alessandro Carloni as a director on Oct 12, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CHIESI HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELL, Laura Amy | Secretary | Styal Road M22 5LG Manchester 333 | 336014650001 | |||||||
| BLOM, Ralph Jan Hendrik Richard | Director | Styal Road M22 5LG Manchester 333 | Netherlands | Dutch | 317735310001 | |||||
| DICKINSON, Andrew Philip | Director | Styal Road M22 5LG Manchester 333 | England | British | 96719480003 | |||||
| DIXON, Michael Jonathon | Director | Styal Road M22 5LG Manchester 333 England | England | British | 137322380002 | |||||
| GORDON, Michael Russell | Director | Styal Road M22 5LG Manchester 333 | United States | American | 321389380001 | |||||
| DELAHOYDE, Thomas Joseph | Secretary | 7 Hill Rise SK6 3AP Romiley Cheshire | British | 79663450001 | ||||||
| DICKINSON, Andrew Philip | Secretary | Styal Road M22 5LG Manchester 333 England | British | 96719480002 | ||||||
| FORT, Michael John | Secretary | Lower Dimpenley Farm Roughlee BB12 9JN Burnley Lancashire | British | 67646270001 | ||||||
| MCNULTY, Paul Howard | Secretary | 4 Dalesway Guiseley LS20 8JN Leeds West Yorkshire | British | 115421750001 | ||||||
| WIGGETTS, Matthew | Secretary | Styal Road M22 5LG Manchester 333 | 236288040001 | |||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| AGUIAR, Newton | Director | 14 Byfeld Gardens SW13 9HP London | American | 64197340001 | ||||||
| BLACK, Ian | Director | Dunedin House Silverhurst Estate Constantia 7800 South Africa | Scottish | 56375010001 | ||||||
| CARLONI, Alessandro | Director | Styal Road M22 5LG Manchester 333 | Italy | Italian | 301572930001 | |||||
| CHIESI, Alberto | Director | Viale Duca Alessandro 75 Parma Parma 43100 Italy | Italy | Italian | 86957660001 | |||||
| CHIESI, Alessandro | Director | Chiesi Farmaceutici Spa Largo Belloli 11/A 43122 Parma Chiesi Farmaceutici Spa Italy | Italy | Italian | 199555190001 | |||||
| CHIESI, Paolo | Director | Strada Fontanorio 6 Parma Strada Fontanorio 6 43100 Italy | Italy | Italian | 64846690002 | |||||
| DE ANGELI, Paolo | Director | Via Anna Franck 8 Parma 43100 Italy | Italy | Italian | 64836780002 | |||||
| DELAHOYDE, Thomas Joseph | Director | Styal Road M22 5LG Manchester 333 England | England | British | 79663450003 | |||||
| DI FRANCESCO, Ugo | Director | Styal Road M22 5LG Manchester 333 England | Italy | Italian | 167477630001 | |||||
| FORT, Michael John | Director | Lower Dimpenley Farm Roughlee BB12 9JN Burnley Lancashire | Uk | British | 67646270001 | |||||
| GAUCH, Thomas | Director | Cheadle Royal Business Park Highfield SK8 3GY Cheadle Cheshire | Germany | Swiss | 185795800001 | |||||
| PIROLI, Danilo | Director | Strada Mulino Di Bellena 4 Bianconese Strada Mulino Di Bellena 4 43010 Italy | Italy | Italian | 64846860002 | |||||
| STOCKS, Steven | Director | Birksgate Birks Lane Thunderbridge Kirkburton HD8 0PS Huddersfield West Yorkshire | United Kingdom | British | 155895410001 | |||||
| VECCHIA, Marco | Director | Strada Mulino Di Bellena 2 Bianconese Strada Mulino Di Bellena 2 43010 Italy | Italy | Italian | 64836720002 | |||||
| WALKER, John, Dr | Director | Fairlawn Christchurch Road GU25 4PJ Wentworth Surrey | British | 49739170001 | ||||||
| ZEEDERBERG, Margaret Rene | Director | 9 Seaton Close Lyndon Gate Putney SW15 3TJ London | United Kingdom | South African | 39677020001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of CHIESI HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiesi Farmaceutici Spa | Apr 06, 2016 | Via Palermo 26 A (Ingresso Via G. Chiesi 1) 43122 Parma Chiesi Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHIESI HEALTHCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0