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 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
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)
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 |