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SOURCE BIOSCIENCE (HEALTHCARE) LIMITED - 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom
Company Information
- Company registration number
- 04730768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Orchard Place
- Nottingham Business Park
- Nottingham
- NG8 6PX 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX UK
Management
- Managing Directors
- BRADLEY, Philip
- FERRARA, Marco Santolo
- GRIMSHAW, Jack
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-11
- Age Of Company 2003-04-11 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Rochdale Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VINDON HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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SOURCE BIOSCIENCE (HEALTHCARE) LIMITED Company Description
- SOURCE BIOSCIENCE (HEALTHCARE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04730768. Its current trading status is "live". It was registered 2003-04-11. It was previously called VINDON HEALTHCARE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at 1 Orchard Place .
Get SOURCE BIOSCIENCE (HEALTHCARE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Source Bioscience (Healthcare) Limited - 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom
- 2003-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-29) - MR01
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termination-director-company-with-name-termination-date (2024-05-14) - TM01
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appoint-person-director-company-with-name-date (2024-05-14) - AP01
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
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confirmation-statement-with-no-updates (2024-01-21) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-11) - CS01
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cessation-of-a-person-with-significant-control (2023-12-18) - PSC07
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accounts-with-accounts-type-full (2023-06-10) - AA
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mortgage-satisfy-charge-full (2023-12-18) - MR04
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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notification-of-a-person-with-significant-control (2023-12-19) - PSC02
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-24) - MR01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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accounts-with-accounts-type-full (2022-08-01) - AA
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confirmation-statement-with-updates (2022-04-12) - CS01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-17) - AA
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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mortgage-satisfy-charge-full (2021-02-24) - MR04
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confirmation-statement-with-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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legacy (2020-09-22) - CAP-SS
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resolution (2020-09-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-15) - CS01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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capital-statement-capital-company-with-date-currency-figure (2020-09-22) - SH19
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legacy (2020-09-22) - SH20
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accounts-with-accounts-type-dormant (2020-11-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-16) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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accounts-with-accounts-type-dormant (2019-01-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-11) - CS01
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resolution (2018-09-27) - RESOLUTIONS
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legacy (2018-09-27) - AGREEMENT2
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legacy (2018-09-27) - GUARANTEE2
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change-to-a-person-with-significant-control (2018-07-31) - PSC05
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legacy (2018-06-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-15) - TM02
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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appoint-person-secretary-company-with-name-date (2017-05-15) - AP03
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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change-person-director-company-with-change-date (2017-05-25) - CH01
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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change-person-director-company-with-change-date (2017-12-28) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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mortgage-satisfy-charge-full (2016-04-01) - MR04
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-of-name-notice (2014-04-07) - CONNOT
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certificate-change-of-name-company (2014-04-07) - CERTNM
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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change-sail-address-company-with-old-address (2014-05-07) - AD02
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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accounts-with-accounts-type-full (2014-10-09) - AA
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miscellaneous (2014-11-18) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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appoint-person-secretary-company-with-name (2013-10-22) - AP03
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change-person-director-company-with-change-date (2013-05-09) - CH01
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termination-director-company-with-name (2013-10-02) - TM01
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termination-director-company-with-name (2013-10-16) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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resolution (2013-06-10) - RESOLUTIONS
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termination-director-company-with-name (2013-10-22) - TM01
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mortgage-satisfy-charge-full (2013-10-24) - MR04
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reregistration-public-to-private-company (2013-12-02) - RR02
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certificate-re-registration-public-limited-company-to-private (2013-12-02) - CERT10
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re-registration-memorandum-articles (2013-12-02) - MAR
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resolution (2013-12-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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termination-secretary-company-with-name (2013-10-22) - TM02
keyboard_arrow_right 2012
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resolution (2012-06-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-director-company-with-name (2012-05-04) - AP01
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-05-05) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-group (2011-05-26) - AA
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resolution (2011-06-06) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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termination-director-company-with-name (2010-05-11) - TM01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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appoint-person-secretary-company-with-name (2010-05-11) - AP03
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termination-secretary-company-with-name (2010-05-11) - TM02
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miscellaneous (2010-12-16) - MISC
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accounts-with-accounts-type-group (2010-06-28) - AA
keyboard_arrow_right 2009
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resolution (2009-05-27) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-15) - AD02
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accounts-with-accounts-type-group (2009-06-05) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-04-24) - 288c
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legacy (2009-02-12) - 353
keyboard_arrow_right 2008
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resolution (2008-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-10) - AA
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legacy (2008-07-09) - 363s
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legacy (2008-09-03) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-22) - AA
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legacy (2007-06-01) - 363s
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legacy (2007-05-29) - 88(2)R
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legacy (2007-01-24) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-03) - AA
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legacy (2006-05-08) - 363s
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-05-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-08) - 288a
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legacy (2005-03-07) - 88(2)R
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legacy (2005-03-03) - 395
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legacy (2005-03-01) - 88(2)R
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legacy (2005-02-09) - PROSP
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legacy (2005-02-08) - 122
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legacy (2005-02-08) - 123
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resolution (2005-02-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-01-12) - AA
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 122
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legacy (2005-03-31) - PROSP
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legacy (2005-03-11) - 122
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legacy (2005-03-11) - 288a
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legacy (2005-03-14) - 288b
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legacy (2005-03-14) - 225
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certificate-change-of-name-company (2005-03-15) - CERTNM
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legacy (2005-03-21) - 287
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legacy (2005-03-21) - 88(2)R
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accounts-with-accounts-type-full (2005-03-22) - AA
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legacy (2005-04-26) - 88(2)R
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-06) - 287
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legacy (2004-10-06) - 122
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legacy (2004-10-06) - 88(2)R
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resolution (2004-10-06) - RESOLUTIONS
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legacy (2004-10-06) - 123
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legacy (2004-10-06) - 288b
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legacy (2004-07-14) - 363s
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legacy (2004-10-06) - 288a
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auditors-report (2004-10-06) - AUDR
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legacy (2004-10-06) - 43(3)e
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accounts-balance-sheet (2004-10-06) - BS
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re-registration-memorandum-articles (2004-10-06) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-10-06) - CERT7
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miscellaneous (2004-10-06) - MISC
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legacy (2004-10-06) - 43(3)
keyboard_arrow_right 2003
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memorandum-articles (2003-07-22) - MEM/ARTS
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certificate-change-of-name-company (2003-07-08) - CERTNM
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incorporation-company (2003-04-11) - NEWINC