VIIV HEALTHCARE FINANCE 1 LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
VIIV HEALTHCARE FINANCE 1 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
VIIV HEALTHCARE FINANCE 1 LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09783019. The accounts status is TOTAL EXEMPTION FULL.
VIIV HEALTHCARE FINANCE 1 LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09783019. The accounts status is TOTAL EXEMPTION FULL.
VIIV HEALTHCARE FINANCE 1 LIMITED - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2020 | 23/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH GHINN | Aug 1963 | British | Director | 2019-08-20 | CURRENT |
| DEBORAH JAYNE WATERHOUSE | Aug 1967 | British | Director | 2017-09-22 UNTIL 2019-08-20 | RESIGNED |
| MR NEIL PETER SHORTMAN | Nov 1961 | British | Director | 2015-09-17 UNTIL 2017-06-07 | RESIGNED |
| MR JOHN MICHAEL SADLER | Mar 1956 | British | Director | 2019-08-20 UNTIL 2022-07-29 | RESIGNED |
| GREGORY MAXIME REINAUD | Jun 1977 | French,Australian | Director | 2017-03-31 UNTIL 2019-02-04 | RESIGNED |
| MS CHERYL FAYE MACDIARMID | Mar 1968 | Canadian | Director | 2019-05-03 UNTIL 2019-08-20 | RESIGNED |
| MR DOMINIQUE JEAN MARC LIMET | Dec 1954 | French | Director | 2015-09-17 UNTIL 2017-03-31 | RESIGNED |
| KAREN MARION GRAINGER | Sep 1978 | Irish | Director | 2017-06-01 UNTIL 2019-08-20 | RESIGNED |
| MR JEROME CHARLES MAURICE ANDRIES | May 1969 | French | Director | 2015-09-17 UNTIL 2017-09-30 | RESIGNED |
| MR MARK ROBERT DAWSON | Jul 1971 | British | Director | 2015-09-17 UNTIL 2017-05-31 | RESIGNED |
| MRS JILL DAWN ANDERSON | Mar 1964 | British | Director | 2018-09-01 UNTIL 2019-08-20 | RESIGNED |
| LAURA KATE HILLIER | Secretary | 2015-09-17 UNTIL 2017-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Viiv Healthcare Uk (No.3) Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |