SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED

SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05929751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    BILCARE (UK) LIMITEDSep 08, 2006Sep 08, 2006

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Appointment of Mr Kevin James Byrne as a director on Apr 04, 2024

    2 pagesAP01

    Amended full accounts made up to Dec 31, 2022

    18 pagesAAMD

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Vesna Bondzulic as a director on Jan 03, 2023

    1 pagesTM01

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

    2 pagesPSC09

    Director's details changed for David Harold Wilson on Jan 03, 2023

    2 pagesCH01

    Notification of Sharp Clinical Holdings Europe Limited as a person with significant control on Dec 31, 2021

    2 pagesPSC02

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

    2 pagesPSC09

    Appointment of David Harold Wilson as a director on Jan 03, 2023

    2 pagesAP01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

    Confirmation statement made on Sep 09, 2022 with updates

    4 pagesCS01

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

    2 pagesCH01

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

    2 pagesCH01

    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 pagesAD01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Director's details changed for Co-E15 President, Sharp Pkg Kevin Orfan on Apr 01, 2022

    2 pagesCH01

    Termination of appointment of Ian Christopher Morgan as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Vesna Bondzulic as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Co-E15 President, Sharp Pkg Kevin Orfan as a director on Apr 01, 2022

    2 pagesAP01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEROTA, Andrew
    Unit 28 Heol Klockner
    Rhymney
    NP22 5RL Tredegar
    Heads Of The Valleys Industrial Estate
    Wales
    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
    Director
    Unit 28 Heol Klockner
    Rhymney
    NP22 5RL Tredegar
    Heads Of The Valleys Industrial Estate
    Wales
    United StatesIrishCompany Director322973210001
    O'BEIRN, Robert Paul
    Unit 28 Heol Klockner
    Rhymney
    NP22 5RL Tredegar
    Heads Of The Valleys Industrial Estate
    Wales
    Director
    Unit 28 Heol Klockner
    Rhymney
    NP22 5RL Tredegar
    Heads Of The Valleys Industrial Estate
    Wales
    IrelandIrishDirector265095550001
    ORFAN, Kevin
    Unit 28 Heol Klockner
    Rhymney
    NP22 5RL Tredegar
    Heads Of The Valleys Industrial Estate
    Wales
    Director
    Unit 28 Heol Klockner
    Rhymney
    NP22 5RL Tredegar
    Heads Of The Valleys Industrial Estate
    Wales
    United StatesAmericanDirector297181780001
    WILSON, David Harold
    Unit 28 Heol Klockner
    Rhymney
    NP22 5RL Tredegar
    Heads Of The Valleys Industrial Estate
    Wales
    Director
    Unit 28 Heol Klockner
    Rhymney
    NP22 5RL Tredegar
    Heads Of The Valleys Industrial Estate
    Wales
    United KingdomBritishCompany Director308429620001
    BHANDARI, Mohan Harakchand
    604 Mantri Lawns
    Pune
    Maharashtra 411007
    India
    Secretary
    604 Mantri Lawns
    Pune
    Maharashtra 411007
    India
    IndiaBusiness Director120741740001
    GANNON, Michael
    Stillorgan Park
    Blackrock
    Co. Dublin
    7
    Ireland
    Secretary
    Stillorgan Park
    Blackrock
    Co. Dublin
    7
    Ireland
    177390110001
    GEOGHEGAN, Karen
    Magna Business Park
    City West Road
    Dublin
    United Drug House
    24
    Ireland
    Secretary
    Magna Business Park
    City West Road
    Dublin
    United Drug House
    24
    Ireland
    British172282010001
    GRIMLEY, Tara
    Linseys Hill
    BT61 9HD Armagh
    34
    Northern Ireland
    Secretary
    Linseys Hill
    BT61 9HD Armagh
    34
    Northern Ireland
    188265430001
    MOYNAGH, Damien
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    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
    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
    Director
    Stephenson Road
    SN25 5AX Swindon
    United Drug Packaging Group Europe
    Wiltshire
    Uk
    EnglandBritishManaging Director114203760001
    BHANDARI, Mohan Harakchand
    604 Mantri Lawns
    Pune
    Maharashtra 411007
    India
    Director
    604 Mantri Lawns
    Pune
    Maharashtra 411007
    India
    IndiaIndiaBusiness Director120741740001
    BONDZULIC, Vesna
    Unit 28 Heol Klockner
    Rhymney
    NP22 5RL Tredegar
    Heads Of The Valleys Industrial Estate
    Wales
    Director
    Unit 28 Heol Klockner
    Rhymney
    NP22 5RL Tredegar
    Heads Of The Valleys Industrial Estate
    Wales
    NetherlandsDutchDirector297184070001
    GANNON, Michael
    Magna Drive, Magna Business Park
    Citywest Road
    Dublin 24
    United Drug House
    Ireland
    Director
    Magna Drive, Magna Business Park
    Citywest Road
    Dublin 24
    United Drug House
    Ireland
    IrelandIrishDirector281260700001
    MCGRANE, Barry
    Magna Drive
    Magna Business Park Citywest Road
    Dublin
    United Drug House
    24
    Ireland
    Director
    Magna Drive
    Magna Business Park Citywest Road
    Dublin
    United Drug House
    24
    Ireland
    IrelandIrishAccountant144463870001
    MORGAN, Ian Christopher
    Elvicta Business Park
    NP8 1DF Crickhowell
    1-3 Waller House
    Powys
    Director
    Elvicta Business Park
    NP8 1DF Crickhowell
    1-3 Waller House
    Powys
    EnglandBritishNone147606820001
    NAIK, Praful Ramchandra, Dr
    A-1-5 Bhosale Paradise
    Range Hills Road
    Pune
    411020
    India
    Director
    A-1-5 Bhosale Paradise
    Range Hills Road
    Pune
    411020
    India
    IndianService120725680001
    O'HARA, Mike
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    Director
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    IrelandIrishDirector251391970001
    RALPH, Alan
    Magna Drive, Magna Business Park
    Citywest Road
    Dublin 24
    United Drug House
    Ireland
    Director
    Magna Drive, Magna Business Park
    Citywest Road
    Dublin 24
    United Drug House
    Ireland
    IrelandIrishDirector168997940001
    SCOTT, Enda John
    Magna Drive
    Magna Business Park Citywest Road
    Dublin
    United Drug House
    24
    Ireland
    Director
    Magna Drive
    Magna Business Park Citywest Road
    Dublin
    United Drug House
    24
    Ireland
    EnglandIrishManaging Director172282060001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharp Clinical Holdings Europe Limited
    Riverwalk
    Citywest Business Campus
    Dublin
    20
    Ireland
    Ireland
    Dec 31, 2021
    Riverwalk
    Citywest Business Campus
    Dublin
    20
    Ireland
    Ireland
    Yes
    Legal FormPrivate Company Limited By Shares (Ltd)
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredIreland
    Registration Number707851
    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
    Charlemont Street
    St. Kevin's
    Wework Charlemont Exchange
    Ireland
    Dec 31, 2021
    Charlemont Street
    St. Kevin's
    Wework Charlemont Exchange
    Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredIreland
    Registration Number707851
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3384213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Ralph
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    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
    Resolution Road
    LE65 1HW Ashby De La Zouch
    Ashfield House
    Leicestershire
    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.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2021Dec 31, 2022The 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