CHESHIRE HEALTHCARE LIMITED
Overview
| Company Name | CHESHIRE HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03512076 |
| 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 CHESHIRE HEALTHCARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHESHIRE HEALTHCARE LIMITED located?
| Registered Office Address | 333 Styal Road M22 5LG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESHIRE HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIESI LIMITED | Aug 14, 2008 | Aug 14, 2008 |
| CHESHIRE HEALTHCARE LIMITED | Oct 08, 2004 | Oct 08, 2004 |
| CHIESI HEALTHCARE LIMITED | Jan 10, 2003 | Jan 10, 2003 |
| TRINITY HEALTHCARE LIMITED | Mar 13, 1998 | Mar 13, 1998 |
| HALLCO 197 LIMITED | Feb 17, 1998 | Feb 17, 1998 |
What are the latest accounts for CHESHIRE 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 CHESHIRE HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CHESHIRE HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 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 31, 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 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paolo 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 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Danilo Piroli as a director on Nov 12, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paolo De Angeli as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Who are the officers of CHESHIRE HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGGETTS, Matthew | Secretary | Styal Road M22 5LG Manchester 333 England | 236288860001 | |||||||
| BLOM, Ralph Jan Hendrik Richard | Director | Styal Road M22 5LG Manchester 333 England | Netherlands | Dutch | Director | 317735310001 | ||||
| CARLONI, Alessandro | Director | Styal Road M22 5LG Manchester 333 England | Italy | Italian | Director | 301572930001 | ||||
| GORDON, Michael Russell | Director | Styal Road M22 5LG Manchester 333 England | United States | American | Director | 321678510001 | ||||
| DELAHOYDE, Thomas Joseph | Secretary | 7 Hill Rise SK6 3AP Romiley Cheshire | British | 79663450001 | ||||||
| DICKINSON, Andrew Philip | Secretary | Flat 3 17 Hooley Range Heaton Moor SK4 4HU Stockport Cheshire | British | 96719480001 | ||||||
| FORT, Michael John | Secretary | Lower Dimpenley Farm Roughlee BB12 9JN Burnley Lancashire | British | Accountant | 67646270001 | |||||
| MCNULTY, Paul Howard | Secretary | 4 Dalesway Guiseley LS20 8JN Leeds West Yorkshire | British | Chartered Accountant | 115421750001 | |||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| HL SECRETARIES LIMITED | Secretary | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 | |||||||
| CHIESI, Alberto | Director | Viale Duca Alessandro 75 Parma Parma 43100 Italy | Italy | Italian | Director | 86957660001 | ||||
| CHIESI, Paolo | Director | Strada Fontanorio 6 Parma 43100 Italy | Italy | Italian | Director | 64846690002 | ||||
| DE ANGELI, Paolo | Director | Via Anna Franck 8 Parma 43100 Italy | Italy | Italian | Director | 64836780002 | ||||
| DELAHOYDE, Thomas Joseph | Director | Styal Road M22 5LG Manchester 333 England | England | British | Managing Director | 79663450003 | ||||
| FORT, Michael John | Director | Lower Dimpenley Farm Roughlee BB12 9JN Burnley Lancashire | Uk | British | Accountant | 67646270001 | ||||
| PIROLI, Danilo | Director | Strada Mulino Di Bellena 4 Bianconese 43010 Italy | Italy | Italian | Director | 64846860002 | ||||
| STOCKS, Steven | Director | Birksgate Birks Lane Thunderbridge Kirkburton HD8 0PS Huddersfield West Yorkshire | United Kingdom | British | Director | 155895410001 | ||||
| VECCHIA, Marco | Director | Strada Mulino Di Bellena 2 Bianconese 43010 Italy | Italy | Italian | Director | 64836720002 | ||||
| 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 CHESHIRE HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiesi Farmaceutici Spa | Apr 06, 2016 | Via Palermo 26/A 43122 Parma (Italy) Parma Chiesi Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHESHIRE 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