SCIENSUS2 LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

SCIENSUS2 LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
SCIENSUS2 LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991198. The accounts status is DORMANT.

SCIENSUS2 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
31 / 10 31/10/2018

Registered Office

SUITE A 7TH FLOOR CITY GATE EAST
NOTTINGHAM
NG1 5FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SPENCER SHERIDAN May 1973 British Director 2018-08-30 CURRENT
MR DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2018-05-23 CURRENT
MR JOHN RICHARD BRADSHAW Dec 1955 British Director 2017-01-17 CURRENT
MR JOHN BRADSHAW Secretary 2013-12-04 CURRENT
MR GRAHAM ROGER WHITE Dec 1965 British Director 2010-12-21 UNTIL 2015-04-29 RESIGNED
MR MARK EDWARD RODERICK Jan 1976 British Director 2017-05-17 UNTIL 2018-06-08 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2017-04-20 UNTIL 2017-05-17 RESIGNED
MRS JENNIFER RUTH POOLE May 1964 British Director 2015-02-11 UNTIL 2015-06-30 RESIGNED
DR JAMES MICHAEL FEATHERSTONE Jun 1965 British Director 2015-07-01 UNTIL 2016-09-30 RESIGNED
KATHRYN BAILEY Jan 1967 British Director 2003-12-10 UNTIL 2010-12-21 RESIGNED
MR ANTHONY DANIEL GRAFF Jan 1961 English Director 2015-04-28 UNTIL 2017-02-20 RESIGNED
JONATHAN EDWARD COHEN Jun 1964 British Director 2010-12-21 UNTIL 2012-02-28 RESIGNED
MARK BAILEY Mar 1973 British Director 2003-12-10 UNTIL 2014-12-31 RESIGNED
SHARON ROBERTS Secretary 2010-12-21 UNTIL 2013-09-30 RESIGNED
MR GRAHAM ROGER WHITE Secretary 2013-10-01 UNTIL 2013-12-04 RESIGNED
PP SECRETARIES LIMITED Corporate Secretary 2003-12-10 UNTIL 2008-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Healthcare At Home Ltd 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCIENSUS PHARMA SERVICES LIMITED BURTON-ON-TRENT ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
REFER2US UK LIMITED NOTTINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EGX GROUP LIMITED TOLLHOUSE HILL Dissolved... FULL 70100 - Activities of head offices
HEALTHCARE AT HOME TRUSTEES LIMITED TOLLHOUSE HILL Dissolved... DORMANT 74990 - Non-trading company
MEDIHOME LIMITED BURTON-ON-TRENT ENGLAND Active FULL 86102 - Medical nursing home activities
INVENTIVE SOLUTIONS LTD NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
EGX LIMITED TOLLHOUSE HILL Dissolved... FULL 70100 - Activities of head offices
ARGONAUT BIDCO LIMITED TOLLHOUSE HILL Dissolved... FULL 70100 - Activities of head offices
HOME FROM HOSPITAL LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HFH HEALTHCARE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HALCYON TOPCO LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HALCYON MIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALCYON FINANCING LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALCYON ACQUISITIONS LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HFH CASE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HFH COMPLEX CARE LIMITED WIMBLEDON Active GROUP 64209 - Activities of other holding companies n.e.c.
HAH HOLDING EUROPE BV Dissolved... FULL None Supplied
HEALTHCARE AT HOME EUROPE B.V. BURTON-ON-TRENT UNITED KINGDOM Dissolved... FULL None Supplied
SCIENSUS INTERNATIONAL B.V. NETHERLANDS NETHERLANDS Active FULL None Supplied

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