SYMBION HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
SYMBION HOLDINGS (UK) LIMITED
COMPANY NUMBER
04002585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/01/2002
11/05/2006
MAYNE HOLDINGS (UK) LIMITED
View all previous names
NOTTINGHAM
NG2 1BJ
Mowbray House
Castle Meadow Road
NOTTINGHAM
NG2 1BJ
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 |
|---|---|---|
| SYMBION INTERNATIONAL BV | N/A | N/A |
| SYMBION HOLDINGS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Accounts filed |
| 16/10/2023 | Caroline Jane Green (906182481) has left the board |
Credit Risk Overview
Want to learn more about SYMBION HOLDINGS (UK) 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 SYMBION HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYMBION HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 26/05/2000 - Present (24 years and 7 months) Secretary: 26/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Director: 11/10/2000 - Present (24 years and 2 months) Secretary: 11/10/2000 - Present (24 years and 2 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
|
11/10/2000 - Present (24 years and 2 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY HEALTHCARE LTD | N/A | N/A |
| SYMBION INTERNATIONAL BV | N/A | N/A |
| IDAMENEO (UK) LIMITED | Non-Trading | View Report |
| SYMBION HOLDINGS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Accounts filed |
| 16/10/2023 | Caroline Jane Green (906182481) has left the board |
| 16/10/2023 | Mark Richard Ellis (926587344) has left the board |
| 16/10/2023 | New Board Member Paul Douglas Anderson (931464327) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 10/01/2020 | Malcolm Robert Ashcroft (921427148) has left the board |
| 10/01/2020 | New Board Member Mark Richard Ellis (926587344) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 19/09/2016 | Andrew Kenneth Duff (913188998) has left the board |
| 19/09/2016 | New Board Member Malcolm Robert Ashcroft (921427148) Appointed |
| 24/06/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 07/06/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
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