ABBOTT HEALTHCARE CONNECTIONS LIMITED
Overview
| Company Name | ABBOTT HEALTHCARE CONNECTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05918310 |
| 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 ABBOTT HEALTHCARE CONNECTIONS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ABBOTT HEALTHCARE CONNECTIONS LIMITED located?
| Registered Office Address | 21 Blacklands Way OX14 1DY Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBOTT HEALTHCARE CONNECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALERE HEALTHCARE CONNECTIONS LIMITED | Jun 13, 2014 | Jun 13, 2014 |
| HEALTHCARE CONNECTIONS LIMITED | Aug 29, 2006 | Aug 29, 2006 |
What are the latest accounts for ABBOTT HEALTHCARE CONNECTIONS 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 ABBOTT HEALTHCARE CONNECTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for ABBOTT HEALTHCARE CONNECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Michael Robert Kendall Clayton on Aug 07, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicola Wojciechowicz as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Anthony Breare as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Michael Robert Kendall Clayton as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth James Rowe as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jennifer Deeley as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Citco 7 Albemarle Street London Oxford W1S 4HQ | 1 pages | AD02 | ||||||||||
Director's details changed for Kenneth James Rowe on Apr 08, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Change of details for Alere Toxicology Plc as a person with significant control on May 01, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Appointment of Kenneth James Rowe as a director on Mar 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paolo Beato as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||||||||||
Who are the officers of ABBOTT HEALTHCARE CONNECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Michael Robert Kendall | Director | Vanwall Road SL6 4XE Maidenhead, Berkshire Vanwall Business Park United Kingdom | United Kingdom | British | 269433170001 | |||||
| DEELEY, Jennifer | Director | Blacklands Way OX14 1DY Abingdon 21 Oxfordshire England | England | English | 290049470001 | |||||
| WOJCIECHOWICZ, Nicola | Director | Blacklands Way OX14 1DY Abingdon 21 Oxfordshire England | England | British | 299301650001 | |||||
| COULING, Geoffrey John | Secretary | University Way Cranfield Technology Park MK43 0AZ Cranfield Derwent House Bedfordshire United Kingdom | 174540440001 | |||||||
| ELLIOTT, Judy | Secretary | Highland Road HP7 9AU Amersham 21 Bucks United Kingdom | British | 133712120001 | ||||||
| HUSSAIN, Syed Anjum | Secretary | 11 Queensway HP1 1LS Hemel Hempstead Hertfordshire | British | 127029760001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BEATO, Paolo | Director | Blacklands Way Abingdon Business Park OX14 1DY Abingdon 21 England | England | British | 245811360001 | |||||
| BREARE, Nicholas Anthony | Director | Blacklands Way OX14 1DY Abingdon 21 Oxfordshire England | England | British | 119892560002 | |||||
| BROWN, Alison | Director | 3 Beechwood Park HP3 0DY Hemel Hempstead Hertfordshire | England | British | 95810070001 | |||||
| FIELDHOUSE, Ian William | Director | Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire England | England | British | 104466570001 | |||||
| HINEY, Cecile | Director | Field Cottage HP5 3RL Whelpley Hill Buckinghamshire | England | British | 95810030001 | |||||
| ISAACS, Roisin Dolores | Director | Collinswood Road Farnham Common SL2 3LQ Slough Pennland Kiln Buckinghamshire United Kingdom | England | British | 96408170001 | |||||
| JAMES, Neil Edward | Director | Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire England | England | British | 252184730001 | |||||
| MACNAUGHTON, Robert Ian | Director | Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire England | United Kingdom | British | 182684250001 | |||||
| MCNAMARA, Jay | Director | Sawyer Road Waltham 51 Ma 02453 Usa | Usa | American | 174859180001 | |||||
| ROWE, Kenneth James | Director | Blacklands Way OX14 1DY Abingdon 21 Oxfordshire England | United Kingdom | British | 267972810001 | |||||
| STREET, Laura | Director | 188 Severalls Avenue HP5 3EN Chesham Nashleigh Court Buckinghamshire England | England | British | 187523020002 | |||||
| TARPEY, Christopher James | Director | Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire England | United States | American | 174374760001 | |||||
| WALL, Anthony John | Director | Milton Park Milton OX14 4RY Abingdon 92 Oxfordshire England | England | British | 61591420004 | |||||
| YOOR, Brian Bernard | Director | Abbott Park Lane Abbott Park Abbott Laboratories, 100 Il 60064-6011 United States | United States | American | 240663680001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ABBOTT HEALTHCARE CONNECTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbott Toxicology Limited | Apr 06, 2016 | Blacklands Way OX14 1DY Abingdon 21 England | No | ||||||||||
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Natures of Control
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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