ABERMED LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ABERMED LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ABERMED LIMITED was incorporated 20 years ago on 10/05/2004 and has the registered number: SC267667. The accounts status is FULL and accounts are next due on 31/03/2024.
ABERMED LIMITED was incorporated 20 years ago on 10/05/2004 and has the registered number: SC267667. The accounts status is FULL and accounts are next due on 31/03/2024.
ABERMED LIMITED - ABERDEEN
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX
ABERDEEN
AB25 2ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ABERMED GROUP LIMITED (until 31/03/2006)
ABERMED GROUP LIMITED (until 31/03/2006)
ALSI LIMITED (until 09/12/2005)
LEDGE 796 LIMITED (until 07/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHRYN BRETT | Jun 1974 | Canadian | Director | 2023-06-14 | CURRENT |
MR MICHAEL RICHARDSON GARDNER | Jan 1961 | Australian | Director | 2019-12-18 | CURRENT |
NEIL GRAEME NERWICH | Sep 1966 | Australian | Director | 2014-05-01 UNTIL 2017-06-30 | RESIGNED |
ANDREW DA ROZA | British | Secretary | 2009-11-04 UNTIL 2010-11-30 | RESIGNED | |
DR PHILIP MYLES NERI | Mar 1959 | Australian | Director | 2014-05-01 UNTIL 2017-06-30 | RESIGNED |
DR MARGARET ELIZABETH WRIGHT | Aug 1958 | British | Director | 2004-07-13 UNTIL 2009-11-04 | RESIGNED |
DR EUAN JAMES THOMPSON | Jun 1972 | British | Director | 2004-07-13 UNTIL 2009-01-15 | RESIGNED |
MR ARNAUD PAUL ALAIN VAISSIE | Nov 1954 | French | Director | 2009-11-04 UNTIL 2017-06-30 | RESIGNED |
JEFFREY STUART BERTRAM SOAL | Jan 1974 | British | Director | 2017-06-30 UNTIL 2018-02-10 | RESIGNED |
MR ANDREW JOHN JOSEPH SKEHEL | Jul 1961 | British | Director | 2012-06-01 UNTIL 2014-04-17 | RESIGNED |
MR GRAHAM SMITH | May 1950 | British | Director | 2005-09-05 UNTIL 2006-08-09 | RESIGNED |
MR JAMES IAIN MILLER | Apr 1952 | British | Director | 2004-07-05 UNTIL 2013-02-14 | RESIGNED |
MR VINCENT DANIEL SHIELDS | Nov 1971 | British | Director | 2017-06-30 UNTIL 2020-03-09 | RESIGNED |
DR STUART THOMAS SCOTT | Aug 1961 | British | Director | 2017-06-03 UNTIL 2017-06-03 | RESIGNED |
DR STUART THOMAS SCOTT | Aug 1961 | British | Director | 2017-06-30 UNTIL 2023-06-14 | RESIGNED |
MR LAURENT SABOURIN | Aug 1957 | French | Director | 2009-11-04 UNTIL 2017-06-30 | RESIGNED |
MR GREG RONALD ANDERSON TANNER | Secretary | 2010-11-30 UNTIL 2017-06-30 | RESIGNED | ||
MR CARL RIKARD MOEN | Feb 1968 | British | Director | 2017-06-30 UNTIL 2018-02-10 | RESIGNED |
ALLAN JAMES MERRITT | Nov 1959 | British | Director | 2007-01-25 UNTIL 2009-11-04 | RESIGNED |
MR DONALD SWEEN MACKENZIE | British | Director | 2006-03-03 UNTIL 2009-11-04 | RESIGNED | |
MR ROSS EDWARD HAWORTH | May 1973 | British | Director | 2006-03-03 UNTIL 2009-11-04 | RESIGNED |
MS. SASKIA KOSKE | Sep 1983 | German | Director | 2022-06-16 UNTIL 2023-06-14 | RESIGNED |
MR RICHARD STANLEY GIBSON | Sep 1973 | English | Director | 2005-05-09 UNTIL 2009-11-04 | RESIGNED |
LAURENT JEAN-MARIE OLIVIER FOURIER | Dec 1965 | Swiss | Director | 2014-04-17 UNTIL 2017-06-30 | RESIGNED |
MR. DAVID JONATHON ELLIS | Feb 1982 | British | Director | 2021-07-29 UNTIL 2022-06-16 | RESIGNED |
MRS ALISON LYNNE CARROLL | Dec 1954 | British | Director | 2004-07-13 UNTIL 2009-11-04 | RESIGNED |
MR LAWRIE GORDON CAMPBELL | Mar 1972 | British | Director | 2019-12-18 UNTIL 2021-09-30 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2009-11-04 | RESIGNED | ||
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2004-05-10 UNTIL 2006-04-01 | RESIGNED | ||
LEDGE SERVICES LIMITED | Corporate Nominee Director | 2004-05-10 UNTIL 2004-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Cross Travel Services B.V. | 2017-06-30 - 2017-06-30 | 1076ee Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pascal Marie Georges Rey-Herme | 2016-04-06 - 2017-06-30 | 4/1954 | Aberdeen |
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 |
Mr Arnaud Paul Alain Vaissie | 2016-04-06 - 2017-06-30 | 11/1954 | Aberdeen |
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 |