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 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.
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)
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 |
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 |