VYAIRE UK 236 LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
VYAIRE UK 236 LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
VYAIRE UK 236 LIMITED was incorporated 38 years ago on 15/08/1985 and has the registered number: 01939558. The accounts status is FULL and accounts are next due on 30/09/2023.
VYAIRE UK 236 LIMITED was incorporated 38 years ago on 15/08/1985 and has the registered number: 01939558. The accounts status is FULL and accounts are next due on 30/09/2023.
VYAIRE UK 236 LIMITED - BASINGSTOKE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
CHINEHAM GATE CHINEHAM BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAREFUSION U.K. 236 LIMITED (until 31/12/2019)
CAREFUSION U.K. 236 LIMITED (until 31/12/2019)
CARDINAL HEALTH U.K. 236 LIMITED (until 01/09/2009)
ERICH JAEGER (U.K.) LIMITED (until 02/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL SAUER LISENBY | Feb 1986 | American | Director | 2024-02-08 | CURRENT |
NICHOLAS WILLIAM THROP | Jul 1975 | British | Director | 2023-08-18 | CURRENT |
KAREN MICHELLE MCNICHOL | British | Secretary | 2013-05-23 UNTIL 2016-01-05 | RESIGNED | |
HERMANN REUSS | Jan 1940 | German | Director | RESIGNED | |
MR JOHN KONRAD NEAT | Sep 1967 | British | Director | 2015-12-16 UNTIL 2016-10-03 | RESIGNED |
CALEB ANDREW MOORE | Jul 1984 | American | Director | 2021-09-01 UNTIL 2023-02-02 | RESIGNED |
MR. DAVID TIMOTHY STAFFORD | Jun 1971 | American | Director | 2016-10-03 UNTIL 2018-11-02 | RESIGNED |
GRAHAM WHEELER | Oct 1945 | British | Secretary | 1992-08-14 UNTIL 1993-09-22 | RESIGNED |
MRS AMANDA JANE THOMAS | British | Secretary | 2009-05-26 UNTIL 2013-05-23 | RESIGNED | |
JANE MARGARET SMITH | Mar 1950 | Secretary | 1996-04-26 UNTIL 1998-07-24 | RESIGNED | |
JANE MARGARET SMITH | Mar 1950 | Secretary | 1998-09-14 UNTIL 2001-11-16 | RESIGNED | |
JONATHAN PAUL WYGANT | Dec 1970 | American | Director | 2013-10-29 UNTIL 2015-12-16 | RESIGNED |
JANE CATHERINE GLOVER | Sep 1957 | Secretary | 2001-11-01 UNTIL 2004-05-11 | RESIGNED | |
HEIDI BROOKER | Secretary | RESIGNED | |||
JOHN HERBERT BENNER | British | Secretary | 2007-02-05 UNTIL 2009-05-26 | RESIGNED | |
MR MARK BEALE | Jun 1959 | British | Secretary | 2004-05-11 UNTIL 2006-12-07 | RESIGNED |
SARAH AMANDA ALSOP | Secretary | 1993-09-22 UNTIL 1994-01-16 | RESIGNED | ||
JULIE TILLEY | Secretary | 1994-01-16 UNTIL 1996-04-26 | RESIGNED | ||
MR MARK BEALE | Jun 1959 | British | Director | 2004-05-11 UNTIL 2007-07-24 | RESIGNED |
JOHN THOMAS BIBB | Nov 1972 | American | Director | 2023-02-02 UNTIL 2023-08-21 | RESIGNED |
DIPLOM VOLKSWIRT FRIEDRICH WILHELM KRUGER | Dec 1941 | German | Director | 1995-10-01 UNTIL 2001-09-26 | RESIGNED |
PHILLIP JAMES CUTTING | May 1964 | American | Director | 2023-02-02 UNTIL 2023-05-24 | RESIGNED |
JEAN MICHEL XAVIER GEORGES MARIE DECKERS | Oct 1965 | Belgian | Director | 2012-05-15 UNTIL 2014-04-30 | RESIGNED |
TOM ERNST | Mar 1980 | German | Director | 2017-02-21 UNTIL 2018-09-18 | RESIGNED |
MS LINDA ANNE HARTY | Aug 1960 | Other | Director | 2008-10-20 UNTIL 2009-08-31 | RESIGNED |
MR EDWARD DANIEL HOPKIN | Dec 1973 | British | Director | 2015-12-16 UNTIL 2016-10-03 | RESIGNED |
TRACY CLAIRE JOKINEN | Jan 1969 | American | Director | 2020-06-04 UNTIL 2021-09-01 | RESIGNED |
DAVID WILLIAM KELLY | Apr 1950 | British | Director | 2001-11-01 UNTIL 2004-05-10 | RESIGNED |
KEVIN MARK KLEMZ | Jul 1961 | British | Director | 2016-10-03 UNTIL 2020-06-04 | RESIGNED |
SELWYN SHER | Nov 1952 | British | Director | 1998-01-01 UNTIL 2001-10-19 | RESIGNED |
MICHAEL JOHN FAIRBOURN | Mar 1959 | British | Director | 2012-05-15 UNTIL 2016-10-03 | RESIGNED |
JEAN BUTERA MASCHAL | Feb 1951 | American | Director | 2010-09-13 UNTIL 2013-10-29 | RESIGNED |
JOSE MANUEL LOPEZ TARDON | Feb 1961 | Spanish | Director | 2009-05-26 UNTIL 2010-09-13 | RESIGNED |
GRAHAM WHEELER | Oct 1945 | British | Director | RESIGNED | |
ADRIAN MICHAEL TERRILL | Mar 1980 | Usa | Director | 2014-04-30 UNTIL 2015-12-16 | RESIGNED |
PAULUS THEODORUS MARIA TER GROTE | Aug 1958 | Dutch | Director | 2016-10-03 UNTIL 2017-02-21 | RESIGNED |
PAUL TER GROTE | Aug 1958 | German | Director | 2001-09-26 UNTIL 2008-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew William Guille | 2018-12-31 - 2021-04-01 | 11/1959 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Jacqueline Mary Le Maitre Ward | 2017-10-03 - 2021-04-01 | 7/1947 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Simon Cresswell | 2017-10-03 - 2021-04-01 | 6/1968 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr David Payne Staples | 2017-10-03 - 2018-12-31 | 7/1957 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |