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 - TREDEGAR

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTA LIMITED LONDON ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
AQUILANT LIMITED BASINGSTOKE ENGLAND Active FULL 46900 - Non-specialised wholesale trade
AQUILANT SCIENTIFIC (UK) LIMITED ASHBY DE LA ZOUCH Dissolved... FULL 96090 - Other service activities n.e.c.
MANTIS SURGICAL LIMITED BASINGSTOKE ENGLAND Dissolved... SMALL 86900 - Other human health activities
TD PACKAGING LIMITED ASHBY-DE-LA-ZOUCH Dissolved... FULL 82920 - Packaging activities
AQUILANT ENDOSCOPY LIMITED BASINGSTOKE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PCCA LIMITED LOW PRUDHOE Active SMALL 21200 - Manufacture of pharmaceutical preparations
MEDISCOPE LIMITED ASHBY DE LA ZOUCH Dissolved... FULL 99999 - Dormant Company
UNITECH EQUIPMENT LIMITED BASINGSTOKE ENGLAND Dissolved... FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
NEW SPLINT LIMITED BASINGSTOKE ENGLAND Dissolved... FULL 70100 - Activities of head offices
PYRAMED LIMITED BASINGSTOKE ENGLAND Dissolved... SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ATLAS TRAVEL CLINIC LIMITED COVENTRY ENGLAND Dissolved... DORMANT 86220 - Specialists medical practice activities
THE SPECIALS LABORATORY HOLDINGS LIMITED PRUDHOE Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED ASHBY-DE-LA-ZOUCH Dissolved... FULL 70100 - Activities of head offices
UDG HEALTHCARE LIMITED ASHBY DE LA ZOUCH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INTRA VENO HEALTHCARE LIMITED ANTRIM Dissolved... NO ACCOUNTS FILED None Supplied
ALCHEM LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
INTRAVENO (N.I.) LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 99999 - Dormant Company
PEMBERTON MARKETING LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

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PAS NUTRITION LIMITED RHYMNEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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