SYMBION HOLDINGS (UK) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

SYMBION HOLDINGS (UK) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
SYMBION HOLDINGS (UK) LIMITED was incorporated 24 years ago on 26/05/2000 and has the registered number: 04002585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SYMBION HOLDINGS (UK) LIMITED - NOTTINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BROWNE JACOBSON LLP
MOWBRAY HOUSE
NOTTINGHAM
NG2 1AB

This Company Originates in : United Kingdom
Previous trading names include:
MAYNE HOLDINGS (UK) LIMITED (until 11/05/2006)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

BROWNE JACOBSON LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DOUGLAS ANDERSON Oct 1965 New Zealander Director 2023-08-31 CURRENT
ALLAN BERKELEY VALENTINE HUGHES Feb 1933 British Director 2000-11-30 UNTIL 2010-04-19 RESIGNED
MARK ROBERT HOOPER Nov 1958 Australian Director 2008-02-21 UNTIL 2008-05-31 RESIGNED
JOHN GERARD HICKEY Mar 1966 Australian Director 2006-02-15 UNTIL 2008-02-21 RESIGNED
MR ANGUS HUGH GILROY Sep 1936 British Director 2000-11-30 UNTIL 2010-04-30 RESIGNED
MR ANDREW KENNETH DUFF Apr 1961 Australian Director 2008-05-31 UNTIL 2016-06-14 RESIGNED
MR MARK RICHARD ELLIS Sep 1975 Australian Director 2019-08-16 UNTIL 2023-08-31 RESIGNED
JOHN EDWARD BENCH Nov 1954 British Director 2000-10-11 UNTIL 2000-11-30 RESIGNED
MR MALCOLM ROBERT ASHCROFT Oct 1973 Australian Director 2016-06-14 UNTIL 2019-08-16 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2000-05-26 UNTIL 2000-10-11 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2000-05-26 UNTIL 2000-10-11 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2000-05-26 UNTIL 2000-10-11 RESIGNED
CAROLINE JANE GREEN Jan 1960 British Secretary 2000-11-30 UNTIL 2023-08-31 RESIGNED
JOHN EDWARD BENCH Nov 1954 British Secretary 2000-10-11 UNTIL 2000-11-30 RESIGNED
PETER LINDSAY JENKINS Dec 1951 New Zealander Director 2000-10-23 UNTIL 2006-02-15 RESIGNED
COLIN FREDERICK MILLBANKS May 1944 British Director 2000-10-11 UNTIL 2000-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Symbion International Bv 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SYMBION HOLDINGS (UK) LIMITED 2017-04-01 30-06-2016 £3,000 equity
Abbreviated Company Accounts - SYMBION HOLDINGS (UK) LIMITED 2016-06-22 30-06-2015 £3,000 equity