Celesio Uk Healthcare (a) Limited

General information

Name:

Celesio Uk Healthcare (a) Ltd

Office Address:

Sapphire Court Walsgrave Triangle CV2 2TX Coventry

Number: 04141427

Incorporation date: 2001-01-15

Dissolution date: 2017-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2001 marks the beginning of Celesio Uk Healthcare (a) Limited, a firm that was situated at Sapphire Court, Walsgrave Triangle in Coventry. It was founded on Monday 15th January 2001. The registered no. was 04141427 and its post code was CV2 2TX. The company had been in this business for approximately sixteen years up until Tuesday 4th April 2017. The company has operated under three different names. The first name, Inhoco 2249, was switched on Thursday 22nd February 2001 to Transscript Etp. The current name, used since 2012, is Celesio Uk Healthcare (a) Limited.

In the following business, a number of director's duties had been performed by Hanns L. and Wendy H.. Within the group of these two executives, Wendy H. had administered the business for the longest period of time, having become a vital part of officers' team on January 2014.

  • Previous company's names
  • Celesio Uk Healthcare (a) Limited 2012-02-24
  • Transscript Etp Limited 2001-02-22
  • Inhoco 2249 Limited 2001-01-15

Company staff

Hanns L.

Role: Director

Appointed: 21 December 2016

Latest update: 8 May 2023

Wendy H.

Role: Director

Appointed: 01 January 2014

Latest update: 8 May 2023

Nichola L.

Role: Secretary

Appointed: 25 July 2012

Latest update: 8 May 2023

People with significant control

Admenta Holdings Limited
Address: Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 244282
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 13 January 2018
Confirmation statement last made up date 30 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2016-03-31 (AA)
filed on: 3rd, January 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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