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VYAIRE UK 236 LIMITED - Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 01939558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chineham Gate Chineham Business Park
- Crockford Lane
- Basingstoke
- Hampshire
- RG24 8NA
- England Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG24 8NA, England UK
Management
- Managing Directors
- THROP, Nicholas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-15
- Age Of Company 1985-08-15 38 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Simon Cresswell
- Mr David Staples
- Ms Jacqueline Ward
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAREFUSION U.K. 236 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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VYAIRE UK 236 LIMITED Company Description
- VYAIRE UK 236 LIMITED is a ltd registered in United Kingdom with the Company reg no 01939558. Its current trading status is "live". It was registered 1985-08-15. It was previously called CAREFUSION U.K. 236 LIMITED. It has declared SIC or NACE codes as "86900". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at Chineham Gate Chineham Business Park .
Get VYAIRE UK 236 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vyaire Uk 236 Limited - Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, United Kingdom
- 1985-08-15
- 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 2023
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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cessation-of-a-person-with-significant-control (2022-04-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-04-28) - PSC08
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-29) - AA
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change-account-reference-date-company-current-shortened (2021-09-22) - AA01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-04-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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accounts-with-accounts-type-small (2020-02-06) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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move-registers-to-sail-company-with-new-address (2020-05-04) - AD03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-14) - CS01
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cessation-of-a-person-with-significant-control (2019-01-28) - PSC07
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change-person-director-company-with-change-date (2019-10-23) - CH01
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notification-of-a-person-with-significant-control (2019-01-28) - PSC01
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gazette-filings-brought-up-to-date (2019-12-24) - DISS40
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resolution (2019-12-31) - RESOLUTIONS
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gazette-notice-compulsory (2019-12-17) - GAZ1
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-15) - PSC09
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accounts-with-accounts-type-full (2018-02-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
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notification-of-a-person-with-significant-control (2018-03-15) - PSC01
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accounts-with-accounts-type-full (2018-03-21) - AA
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change-to-a-person-with-significant-control (2018-05-03) - PSC04
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change-to-a-person-with-significant-control (2018-05-09) - PSC04
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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notification-of-a-person-with-significant-control-statement (2017-10-19) - PSC08
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gazette-filings-brought-up-to-date (2017-07-15) - DISS40
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gazette-notice-compulsory (2017-07-11) - GAZ1
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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auditors-resignation-company (2016-01-25) - AUD
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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accounts-with-accounts-type-full (2015-09-14) - AA
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change-person-director-company-with-change-date (2015-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-01-29) - MISC
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-full (2014-07-22) - AA
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change-person-director-company-with-change-date (2014-05-22) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-27) - TM01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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accounts-with-accounts-type-full (2013-07-01) - AA
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termination-secretary-company-with-name (2013-06-18) - TM02
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
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change-person-director-company-with-change-date (2012-09-07) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-17) - CH01
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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appoint-person-director-company-with-name (2010-10-18) - AP01
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termination-director-company-with-name (2010-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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move-registers-to-sail-company (2010-05-17) - AD03
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change-sail-address-company (2010-05-17) - AD02
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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accounts-with-accounts-type-full (2010-03-11) - AA
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termination-director-company-with-name (2010-02-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-01) - 288a
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legacy (2009-06-22) - 288b
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legacy (2009-05-14) - 363a
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legacy (2009-05-14) - 353
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certificate-change-of-name-company (2009-09-01) - CERTNM
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auditors-resignation-company (2009-07-30) - AUD
keyboard_arrow_right 2008
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memorandum-articles (2008-07-24) - MEM/ARTS
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legacy (2008-10-21) - 288a
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legacy (2008-10-28) - 288b
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accounts-with-accounts-type-full (2008-12-03) - AA
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certificate-change-of-name-company (2008-07-02) - CERTNM
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legacy (2008-05-27) - 225
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legacy (2008-03-07) - 225
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legacy (2008-01-23) - 288b
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legacy (2008-07-09) - 287
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legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-14) - AA
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legacy (2007-05-29) - 288b
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legacy (2007-03-05) - 288a
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legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-24) - AA
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accounts-with-accounts-type-small (2005-11-07) - AA
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legacy (2005-07-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-02) - 244
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-05-27) - 288b
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legacy (2004-05-27) - 288a
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gazette-filings-brought-up-to-date (2004-05-18) - DISS40
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legacy (2004-05-13) - 363s
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gazette-notice-compulsary (2004-03-16) - GAZ1
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legacy (2004-05-18) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-01) - AA
keyboard_arrow_right 2001
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legacy (2001-11-12) - 288a
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legacy (2001-06-19) - 363s
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accounts-with-accounts-type-small (2001-08-01) - AA
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legacy (2001-11-12) - 288b
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legacy (2001-11-21) - 287
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legacy (2001-11-21) - 288b
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legacy (2001-12-12) - 287
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legacy (2001-11-27) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-06-19) - 363s
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legacy (2000-01-28) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-01) - AA
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legacy (1999-06-21) - 363s
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legacy (1999-01-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-29) - 288b
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legacy (1998-07-09) - 363a
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accounts-with-accounts-type-small (1998-07-01) - AA
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legacy (1998-04-14) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-12) - 363s
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accounts-with-accounts-type-small (1997-03-26) - AA
keyboard_arrow_right 1996
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legacy (1996-05-31) - 288
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legacy (1996-02-01) - 288
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legacy (1996-07-18) - 288
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accounts-with-accounts-type-small (1996-10-17) - AA
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legacy (1996-06-13) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-05) - 363s
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legacy (1995-07-18) - 288
keyboard_arrow_right 1994
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-small (1994-05-17) - AA
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legacy (1994-03-03) - 288
keyboard_arrow_right 1993
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legacy (1993-10-19) - 288
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legacy (1993-06-15) - 363s
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accounts-with-accounts-type-small (1993-04-19) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-23) - AA
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legacy (1992-07-21) - 363s
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legacy (1992-10-12) - 288
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resolution (1992-12-16) - RESOLUTIONS
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legacy (1992-12-16) - 123
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legacy (1992-12-16) - 88(2)R
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-17) - AA
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legacy (1991-06-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-03) - 288
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resolution (1990-05-18) - RESOLUTIONS
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legacy (1990-05-18) - 88(2)R
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legacy (1990-06-11) - 363
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legacy (1990-05-18) - 123
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accounts-with-accounts-type-small (1990-06-11) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-27) - AA
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legacy (1989-09-07) - 363
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legacy (1989-05-25) - 288
keyboard_arrow_right 1988
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legacy (1988-06-22) - 363
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accounts-with-accounts-type-small (1988-05-26) - AA
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legacy (1988-03-14) - 123
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resolution (1988-03-14) - RESOLUTIONS
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legacy (1988-02-10) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-15) - AA
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legacy (1987-09-15) - 363
keyboard_arrow_right 1986
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legacy (1986-11-08) - 287
keyboard_arrow_right 1985
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miscellaneous (1985-08-15) - MISC