SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED
Overview
Company Name | SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05929751 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED located?
Registered Office Address | Heads Of The Valleys Industrial Estate Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Wales |
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Undeliverable Registered Office Address | No |
What were the previous names of SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?
Company Name | From | Until |
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BILCARE (UK) LIMITED | Sep 08, 2006 | Sep 08, 2006 |
What are the latest accounts for SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Sep 09, 2025 |
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Next Confirmation Statement Due | Sep 23, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 09, 2024 |
Overdue | No |
What are the latest filings for SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Appointment of Mr Kevin James Byrne as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Amended full accounts made up to Dec 31, 2022 | 18 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vesna Bondzulic as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Jun 05, 2023 | 2 pages | PSC09 | ||
Director's details changed for David Harold Wilson on Jan 03, 2023 | 2 pages | CH01 | ||
Notification of Sharp Clinical Holdings Europe Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 02, 2023 | 2 pages | PSC09 | ||
Appointment of David Harold Wilson as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Director's details changed for Co-E15 President, Sharp Pkg Kevin Orfan on Sep 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Co-E15 President, Sharp Pkg Kevin Orfan on Sep 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Co-E15 President, Sharp Pkg Kevin Orfan on Sep 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Robert Paul O'beirn on Sep 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Vesna Bondzulic on Sep 23, 2022 | 2 pages | CH01 | ||
Registered office address changed from Heads of the Valleys Industrial Estate Heads of the Valleys Industrial Estate Unit 28 Heol Klockner Rhymney Tredegar NP22 5RL Wales to Heads of the Valleys Industrial Estate Unit 28 Heol Klockner Rhymney Tredegar NP22 5RL on Sep 23, 2022 | 1 pages | AD01 | ||
Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Heads of the Valleys Industrial Estate Heads of the Valleys Industrial Estate Unit 28 Heol Klockner Rhymney Tredegar NP22 5RL on Sep 23, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Director's details changed for Co-E15 President, Sharp Pkg Kevin Orfan on Apr 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Ian Christopher Morgan as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Vesna Bondzulic as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Co-E15 President, Sharp Pkg Kevin Orfan as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Who are the officers of SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SEROTA, Andrew | Secretary | Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales | 288464320002 | |||||||
BYRNE, Kevin James | Director | Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales | United States | Irish | Company Director | 322973210001 | ||||
O'BEIRN, Robert Paul | Director | Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales | Ireland | Irish | Director | 265095550001 | ||||
ORFAN, Kevin | Director | Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales | United States | American | Director | 297181780001 | ||||
WILSON, David Harold | Director | Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales | United Kingdom | British | Company Director | 308429620001 | ||||
BHANDARI, Mohan Harakchand | Secretary | 604 Mantri Lawns Pune Maharashtra 411007 India | India | Business Director | 120741740001 | |||||
GANNON, Michael | Secretary | Stillorgan Park Blackrock Co. Dublin 7 Ireland | 177390110001 | |||||||
GEOGHEGAN, Karen | Secretary | Magna Business Park City West Road Dublin United Drug House 24 Ireland | British | 172282010001 | ||||||
GRIMLEY, Tara | Secretary | Linseys Hill BT61 9HD Armagh 34 Northern Ireland | 188265430001 | |||||||
MOYNAGH, Damien | Secretary | Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire | 231204380001 | |||||||
THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
BATH, John Roche | Director | Stephenson Road SN25 5AX Swindon United Drug Packaging Group Europe Wiltshire Uk | England | British | Managing Director | 114203760001 | ||||
BHANDARI, Mohan Harakchand | Director | 604 Mantri Lawns Pune Maharashtra 411007 India | India | India | Business Director | 120741740001 | ||||
BONDZULIC, Vesna | Director | Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales | Netherlands | Dutch | Director | 297184070001 | ||||
GANNON, Michael | Director | Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland | Ireland | Irish | Director | 281260700001 | ||||
MCGRANE, Barry | Director | Magna Drive Magna Business Park Citywest Road Dublin United Drug House 24 Ireland | Ireland | Irish | Accountant | 144463870001 | ||||
MORGAN, Ian Christopher | Director | Elvicta Business Park NP8 1DF Crickhowell 1-3 Waller House Powys | England | British | None | 147606820001 | ||||
NAIK, Praful Ramchandra, Dr | Director | A-1-5 Bhosale Paradise Range Hills Road Pune 411020 India | Indian | Service | 120725680001 | |||||
O'HARA, Mike | Director | Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland | Ireland | Irish | Director | 251391970001 | ||||
RALPH, Alan | Director | Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland | Ireland | Irish | Director | 168997940001 | ||||
SCOTT, Enda John | Director | Magna Drive Magna Business Park Citywest Road Dublin United Drug House 24 Ireland | England | Irish | Managing Director | 172282060001 | ||||
LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Sharp Clinical Holdings Europe Limited | Dec 31, 2021 | Riverwalk Citywest Business Campus Dublin 20 Ireland Ireland | Yes | ||||||||||
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Natures of Control
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Sharp Clinical Holdings Europe Limited | Dec 31, 2021 | Charlemont Street St. Kevin's Wework Charlemont Exchange Ireland | No | ||||||||||
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Natures of Control
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Udg Healthcare (Uk) Holdings Limited | Apr 06, 2016 | Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England | Yes | ||||||||||
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Natures of Control
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Mr Alan Ralph | Apr 06, 2016 | Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
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Mr Ian Christopher Morgan | Apr 06, 2016 | Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?
Notified On | Ceased On | Statement |
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Dec 31, 2021 | Dec 31, 2022 | 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