UNIPHAR PEOPLE UK LIMITED - RUGBY


Company Profile Company Filings

Overview

UNIPHAR PEOPLE UK LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
UNIPHAR PEOPLE UK LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487307. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIPHAR PEOPLE UK LIMITED - RUGBY

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 DAVY COURT, CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STAR MEDICAL LIMITED (until 15/01/2024)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AISLING MCCARTHY Secretary 2019-05-01 CURRENT
MS SIOBHáN TAAFFE May 1971 Irish Director 2022-05-20 CURRENT
MR TIM DOLPHIN Nov 1964 Irish Director 2015-03-16 CURRENT
MR DEEPAK JALAN Jan 1974 British Director 2009-04-16 UNTIL 2010-06-02 RESIGNED
ROBERT HANRATTY Secretary 2015-03-16 UNTIL 2019-05-01 RESIGNED
REBECCA JUSTINE WEBSTER Feb 1974 Secretary 2002-07-16 UNTIL 2003-01-27 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2002-07-16 UNTIL 2002-07-16 RESIGNED
AARON PAYNE Aug 1976 Secretary 2003-01-27 UNTIL 2011-04-27 RESIGNED
TIMOTHY EDWARD WEBSTER Oct 1973 British Director 2002-07-16 UNTIL 2015-03-16 RESIGNED
MR LIAM QUINN May 1959 Irish Director 2015-03-16 UNTIL 2019-12-05 RESIGNED
MRS LUCY TURNER Sep 1975 British Director 2002-09-01 UNTIL 2015-03-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-07-16 UNTIL 2002-07-16 RESIGNED
MR PADRAIC DEMPSEY Sep 1977 Irish Director 2015-03-16 UNTIL 2022-05-20 RESIGNED
MR PAUL JONATHON BROMWICH Aug 1976 British Director 2009-04-16 UNTIL 2010-06-02 RESIGNED
MR JAMES CAAN Nov 1961 British Director 2009-04-16 UNTIL 2010-06-02 RESIGNED
MISS GEMMA VICTORIA BOYD Sep 1982 British Director 2009-04-16 UNTIL 2013-02-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-07-16 UNTIL 2002-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unisource Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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