SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED - TREDEGAR
Company Profile | Company Filings |
Overview
SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED is a Private Limited Company from TREDEGAR WALES and has the status: Active.
SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929751. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929751. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED - TREDEGAR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
HEADS OF THE VALLEYS INDUSTRIAL ESTATE UNIT 28 HEOL KLOCKNER
TREDEGAR
NP22 5RL
WALES
This Company Originates in : United Kingdom
Previous trading names include:
BILCARE (UK) LIMITED (until 12/10/2012)
BILCARE (UK) LIMITED (until 12/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MARTIN SEROTA | Secretary | 2021-10-15 | CURRENT | ||
CO-E15 PRESIDENT, SHARP PKG KEVIN ORFAN | Sep 1963 | American | Director | 2022-04-01 | CURRENT |
ROBERT PAUL O'BEIRN | Feb 1980 | Irish | Director | 2019-12-03 | CURRENT |
DAVID HAROLD WILSON | Aug 1976 | British | Director | 2023-01-03 | CURRENT |
MR JOHN ROCHE BATH | Mar 1952 | British | Director | 2012-08-31 UNTIL 2014-06-30 | RESIGNED |
MR MOHAN HARAKCHAND BHANDARI | Nov 1959 | India | Secretary | 2006-09-08 UNTIL 2012-08-31 | RESIGNED |
MR MICHAEL GANNON | Secretary | 2013-04-01 UNTIL 2014-05-20 | RESIGNED | ||
KAREN GEOGHEGAN | Secretary | 2012-08-31 UNTIL 2013-04-01 | RESIGNED | ||
MR IAN CHRISTOPHER MORGAN | Sep 1957 | British | Director | 2012-08-31 UNTIL 2021-12-31 | RESIGNED |
MR MICHAEL GANNON | Aug 1969 | Irish | Director | 2013-06-01 UNTIL 2016-06-30 | RESIGNED |
VESNA BONDZULIC | Nov 1969 | Dutch | Director | 2022-04-01 UNTIL 2023-01-03 | RESIGNED |
MR MOHAN HARAKCHAND BHANDARI | Nov 1959 | India | Director | 2006-09-08 UNTIL 2012-08-31 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-09-08 UNTIL 2006-09-08 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-09-08 UNTIL 2006-09-08 | RESIGNED | ||
DR PRAFUL RAMCHANDRA NAIK | Mar 1964 | Indian | Director | 2006-09-08 UNTIL 2012-08-31 | RESIGNED |
MR MIKE O'HARA | Jul 1962 | Irish | Director | 2018-10-01 UNTIL 2019-12-03 | RESIGNED |
MR ALAN RALPH | Sep 1969 | Irish | Director | 2013-06-01 UNTIL 2018-10-01 | RESIGNED |
MR ENDA JOHN SCOTT | Jun 1978 | Irish | Director | 2012-08-31 UNTIL 2014-06-01 | RESIGNED |
MR BARRY MCGRANE | Jun 1963 | Irish | Director | 2012-08-31 UNTIL 2013-05-31 | RESIGNED |
MR DAMIEN MOYNAGH | Secretary | 2017-05-03 UNTIL 2021-10-15 | RESIGNED | ||
MS TARA GRIMLEY | Secretary | 2014-05-20 UNTIL 2017-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sharp Clinical Holdings Europe Limited | 2021-12-31 - 2021-12-31 | Dublin Ireland |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Sharp Clinical Holdings Europe Limited | 2021-12-31 | St. Kevin's | Ownership of shares 75 to 100 percent | |
Udg Healthcare (Uk) Holdings Limited | 2016-04-06 - 2021-12-31 | Ashby-De-La-Zouch Leicestershire | Ownership of shares 75 to 100 percent | |
Mr Ian Christopher Morgan | 2016-04-06 - 2018-06-05 | 9/1957 | Ashby De La Zouch Leicestershire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Alan Ralph | 2016-04-06 - 2018-06-05 | 9/1969 | Ashby De La Zouch Leicestershire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |