VYAIRE UK 236 LIMITED
Active - Accounts Filed
General Information
NAME
VYAIRE UK 236 LIMITED
COMPANY NUMBER
01939558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
15/08/1985
(39 years and 2 months old)
WEBSITE
www.carefusion.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
01/09/2009
31/12/2019
CAREFUSION U.K. 236 LIMITED
View all previous names
HAMPSHIRE
RG24 8NA
Chineham Gate
Chineham Business Park
Basingstoke
Hampshire RG24 8NA
RG24 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREFUSION GERMANY 234 GMBH | N/A | N/A |
| VYAIRE UK 236 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Rachel Sauer Lisenby (931959609) Appointed |
Credit Risk Overview
Want to learn more about VYAIRE UK 236 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VYAIRE UK 236 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYAIRE UK 236 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
08/02/2024 - Present (8 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/1989 - 25/05/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/05/1991 - 31/12/1994 (3 years and 7 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VYAIRE MEDICAL INC | N/A | N/A |
| CAREFUSION GERMANY 234 GMBH | N/A | N/A |
| VYAIRE UK 236 LIMITED | Active - Accounts Filed | View Report |
| VIASYS HOLDINGS INC | N/A | N/A |
| CAREFUSION U.K. 232 LIMITED | Active - Accounts Filed | View Report |
| CAREFUSION U.K. 235 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Rachel Sauer Lisenby (931959609) Appointed |
| 25/08/2023 | John Thomas Bibb (930073169) has left the board |
| 25/08/2023 | New Board Member Nicholas William Throp (914725645) Appointed |
| 11/08/2023 | Phillip James Cutting (930073170) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Phillip James Cutting (930073170) Appointed |
| 08/02/2023 | New Board Member John Thomas Bibb (930073169) Appointed |
| 08/02/2023 | Caleb Andrew Moore (928708290) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 20/09/2021 | New Board Member Caleb Andrew Moore (928708290) Appointed |
| 20/09/2021 | New Board Member Caleb Andrew Moore (928708290) Appointed |
| 13/09/2021 | Tracy Claire Jokinen (927108455) has left the board |
| 13/09/2021 | New Board Member Caleb Andrew Moore (928708563) Appointed |
| 04/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 09/07/2020 | Tracy Claire Jokinen (927108477) has left the board |
| 09/07/2020 | New Board Member Tracy Claire Jokinen (927108455) Appointed |
| 24/06/2020 | Kevin Mark Klemz (921655985) has left the board |
| 24/06/2020 | New Board Member Tracy Claire Jokinen (927108477) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | Change in Reg. Office |
| 21/11/2018 | David Timothy Stafford (921654668) has left the board |
| 11/10/2018 | New Accounts filed |
| 01/10/2018 | Tom Ernst (922545652) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 20/02/2018 | Change in Reg. Office |
| 18/02/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Board Member Tom Ernst (922545652) Appointed |
| 01/03/2017 | Paulus Theodorus Maria Ter Grote (921654596) has left the board |
| 28/10/2016 | Kevin Mark Klemz (921656245) has left the board |
| 28/10/2016 | David Timothy Stafford (921656217) has left the board |
| 28/10/2016 | Paulus Theodorus Maria Ter Grote (921655827) has left the board |
| 28/10/2016 | New Board Member Kevin Mark Klemz (921655985) Appointed |
| 28/10/2016 | New Board Member David Timothy Stafford (921654668) Appointed |
| 28/10/2016 | New Board Member Paulus Theodorus Maria Ter Grote (921654596) Appointed |
| 20/10/2016 | John Konrad Neat (919981401) has left the board |
| 20/10/2016 | Edward Daniel Hopkin (920377352) has left the board |
| 20/10/2016 | Michael John Fairbourn (916961721) has left the board |
| 20/10/2016 | New Board Member Kevin Mark Klemz (921656245) Appointed |
| 20/10/2016 | New Board Member David Timothy Stafford (921656217) Appointed |
| 20/10/2016 | New Board Member Paulus Theodorus Maria Ter Grote (921655827) Appointed |
| 19/05/2016 | New Confirmation Statement filed |
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