SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED

Overview

Company Name	SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05929751
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2006

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BILCARE (UK) LIMITED	Sep 08, 2006	Sep 08, 2006

What are the latest accounts for SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

May 13, 2024	Appointment of Mr Kevin James Byrne as a director on Apr 04, 2024	2 pages	AP01

Dec 15, 2023	Amended full accounts made up to Dec 31, 2022	18 pages	AAMD

Oct 03, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Termination of appointment of Vesna Bondzulic as a director on Jan 03, 2023	1 pages	TM01

Jun 05, 2023	Withdrawal of a person with significant control statement on Jun 05, 2023	2 pages	PSC09

Jun 02, 2023	Director's details changed for David Harold Wilson on Jan 03, 2023	2 pages	CH01

Jun 02, 2023	Notification of Sharp Clinical Holdings Europe Limited as a person with significant control on Dec 31, 2021	2 pages	PSC02

Jun 02, 2023	Withdrawal of a person with significant control statement on Jun 02, 2023	2 pages	PSC09

May 03, 2023	Appointment of David Harold Wilson as a director on Jan 03, 2023	2 pages	AP01

Sep 26, 2022	Director's details changed for Co-E15 President, Sharp Pkg Kevin Orfan on Sep 23, 2022	2 pages	CH01

Sep 26, 2022	Director's details changed for Co-E15 President, Sharp Pkg Kevin Orfan on Sep 23, 2022	2 pages	CH01

Sep 26, 2022	Director's details changed for Co-E15 President, Sharp Pkg Kevin Orfan on Sep 23, 2022	2 pages	CH01

Sep 23, 2022	Confirmation statement made on Sep 09, 2022 with updates	4 pages	CS01

Sep 23, 2022	Director's details changed for Robert Paul O'beirn on Sep 23, 2022	2 pages	CH01

Sep 23, 2022	Director's details changed for Vesna Bondzulic on Sep 23, 2022	2 pages	CH01

Sep 23, 2022	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

Sep 23, 2022	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

Sep 13, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jul 08, 2022	Director's details changed for Co-E15 President, Sharp Pkg Kevin Orfan on Apr 01, 2022	2 pages	CH01

Jul 07, 2022	Termination of appointment of Ian Christopher Morgan as a director on Dec 31, 2021	1 pages	TM01

Jun 22, 2022	Appointment of Vesna Bondzulic as a director on Apr 01, 2022	2 pages	AP01

Jun 22, 2022	Appointment of Co-E15 President, Sharp Pkg Kevin Orfan as a director on Apr 01, 2022	2 pages	AP01

View All Filings

Who are the officers of SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEROTA, Andrew Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales	Oct 15, 2021		Secretary	Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales					288464320002
BYRNE, Kevin James Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales	Apr 04, 2024		Director	Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales	United States	Irish	1987-12	Company Director	322973210001
O'BEIRN, Robert Paul Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales	Dec 03, 2019		Director	Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales	Ireland	Irish	1980-2	Director	265095550001
ORFAN, Kevin Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales	Apr 01, 2022		Director	Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales	United States	American	1963-9	Director	297181780001
WILSON, David Harold Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales	Jan 03, 2023		Director	Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales	United Kingdom	British	1976-8	Company Director	308429620001
BHANDARI, Mohan Harakchand 604 Mantri Lawns Pune Maharashtra 411007 India	Sep 08, 2006	Aug 31, 2012	Secretary	604 Mantri Lawns Pune Maharashtra 411007 India		India		Business Director	120741740001
GANNON, Michael Stillorgan Park Blackrock Co. Dublin 7 Ireland	Apr 01, 2013	May 20, 2014	Secretary	Stillorgan Park Blackrock Co. Dublin 7 Ireland					177390110001
GEOGHEGAN, Karen Magna Business Park City West Road Dublin United Drug House 24 Ireland	Aug 31, 2012	Apr 01, 2013	Secretary	Magna Business Park City West Road Dublin United Drug House 24 Ireland		British			172282010001
GRIMLEY, Tara Linseys Hill BT61 9HD Armagh 34 Northern Ireland	May 20, 2014	May 03, 2017	Secretary	Linseys Hill BT61 9HD Armagh 34 Northern Ireland					188265430001
MOYNAGH, Damien Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	May 03, 2017	Oct 15, 2021	Secretary	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire					231204380001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Sep 08, 2006	Sep 08, 2006	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
BATH, John Roche Stephenson Road SN25 5AX Swindon United Drug Packaging Group Europe Wiltshire Uk	Aug 31, 2012	Jun 30, 2014	Director	Stephenson Road SN25 5AX Swindon United Drug Packaging Group Europe Wiltshire Uk	England	British	1952-3	Managing Director	114203760001
BHANDARI, Mohan Harakchand 604 Mantri Lawns Pune Maharashtra 411007 India	Sep 08, 2006	Aug 31, 2012	Director	604 Mantri Lawns Pune Maharashtra 411007 India	India	India	1959-11	Business Director	120741740001
BONDZULIC, Vesna Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales	Apr 01, 2022	Jan 03, 2023	Director	Unit 28 Heol Klockner Rhymney NP22 5RL Tredegar Heads Of The Valleys Industrial Estate Wales	Netherlands	Dutch	1969-11	Director	297184070001
GANNON, Michael Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Jun 01, 2013	Jun 30, 2016	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Ireland	Irish	1969-8	Director	281260700001
MCGRANE, Barry Magna Drive Magna Business Park Citywest Road Dublin United Drug House 24 Ireland	Aug 31, 2012	May 31, 2013	Director	Magna Drive Magna Business Park Citywest Road Dublin United Drug House 24 Ireland	Ireland	Irish	1963-6	Accountant	144463870001
MORGAN, Ian Christopher Elvicta Business Park NP8 1DF Crickhowell 1-3 Waller House Powys	Aug 31, 2012	Dec 31, 2021	Director	Elvicta Business Park NP8 1DF Crickhowell 1-3 Waller House Powys	England	British	1957-9	None	147606820001
NAIK, Praful Ramchandra, Dr A-1-5 Bhosale Paradise Range Hills Road Pune 411020 India	Sep 08, 2006	Aug 31, 2012	Director	A-1-5 Bhosale Paradise Range Hills Road Pune 411020 India		Indian	1964-3	Service	120725680001
O'HARA, Mike Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Oct 01, 2018	Dec 03, 2019	Director	Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland	Ireland	Irish	1962-7	Director	251391970001
RALPH, Alan Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Jun 01, 2013	Oct 01, 2018	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Ireland	Irish	1969-9	Director	168997940001
SCOTT, Enda John Magna Drive Magna Business Park Citywest Road Dublin United Drug House 24 Ireland	Aug 31, 2012	Jun 01, 2014	Director	Magna Drive Magna Business Park Citywest Road Dublin United Drug House 24 Ireland	England	Irish	1978-6	Managing Director	172282060001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Sep 08, 2006	Sep 08, 2006	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sharp Clinical Holdings Europe Limited

Dec 31, 2021

Riverwalk

Citywest Business Campus

Dublin

Ireland

Yes

Legal Form	Private Company Limited By Shares (Ltd)
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Ireland
Registration Number	707851

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Sharp Clinical Holdings Europe Limited

Dec 31, 2021

Charlemont Street

St. Kevin's

Wework Charlemont Exchange

Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Ireland
Registration Number	707851

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Udg Healthcare (Uk) Holdings Limited

Apr 06, 2016

Resolution Road

LE65 1HW Ashby-De-La-Zouch

Ashfield House

Leicestershire

England

Yes

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3384213

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
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

View Detailed Information on Persons with Significant Control Statements

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.
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