HEPBURN BIO CARE UK LIMITED
Overview
| Company Name | HEPBURN BIO CARE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05539168 |
| 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 HEPBURN BIO CARE UK LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEPBURN BIO CARE UK LIMITED located?
| Registered Office Address | Ashwood House 8 Ashwood Gardens SO16 7LF Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEPBURN BIO CARE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEBURN BIO CARE UK LIMITED | Aug 17, 2005 | Aug 17, 2005 |
What are the latest accounts for HEPBURN BIO CARE UK 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 HEPBURN BIO CARE UK LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for HEPBURN BIO CARE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Margaret Valerie Hepburn on May 18, 2021 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Registered office address changed from Ashwood House, Ashwood House 8 Ashwood Gardens Southampton Hampshire SO16 7LF England to Ashwood House 8 Ashwood Gardens Southampton Hampshire SO16 7LF on May 21, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mary Therese Mannion as a secretary on Mar 19, 2020 | 1 pages | TM02 | ||
Director's details changed for Mrs Margaret Valerie Hepburn on Mar 19, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Margaret Valerie Hepburn as a person with significant control on Mar 19, 2020 | 2 pages | PSC04 | ||
Appointment of Winchester Bourne Limited as a secretary on Mar 19, 2020 | 2 pages | AP04 | ||
Registered office address changed from Units7/8 Freemantle Business Centre, Millbrook Road East Southampton SO15 1JR England to Ashwood House, Ashwood House 8 Ashwood Gardens Southampton Hampshire SO16 7LF on Dec 13, 2019 | 1 pages | AD01 | ||
Registration of charge 055391680003, created on Aug 27, 2019 | 34 pages | MR01 | ||
Registration of charge 055391680002, created on Aug 19, 2019 | 44 pages | MR01 | ||
Termination of appointment of Gardner Corporate Services Ltd as a secretary on Aug 08, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Mary Therese Mannion as a secretary on Aug 08, 2019 | 2 pages | AP03 | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Margaret Valerie Hepburn on Jul 01, 2019 | 2 pages | CH01 | ||
Who are the officers of HEPBURN BIO CARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINCHESTER BOURNE LIMITED | Secretary | Wessex Way Colden Common SO21 1WP Winchester Sullivan Court England |
| 115873130003 | ||||||||||
| HEPBURN, Margaret Valerie | Director | 8 Ashwood Gardens SO16 7LF Southampton Ashwood House Hampshire England | Monaco | British | 107401250004 | |||||||||
| MANNION, Mary Therese | Secretary | Ashwood House 8 Ashwood Gardens SO16 7LF Southampton Ashwood House, Hampshire England | 261536770001 | |||||||||||
| GARDNER CORPORATE SERVICES LTD | Secretary | Groes LL16 5RS Denbigh Groes Hall Conwy Wales | 100889880001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HEPBURN BIO CARE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Valerie Hepburn | Apr 06, 2016 | 8 Ashwood Gardens SO16 7LF Southampton Ashwood House Hampshire England | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
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