PINEWOOD HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
PINEWOOD HEALTHCARE LIMITED
COMPANY NUMBER
08305867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
23/11/2012
(12 years and 1 months old)
WEBSITE
pinewood.ie
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WREXHAM
LL13 9UF
Telephone: +353526186000
TPS: No
Ash Road North
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9UF
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 |
|---|---|---|
| WOCKHARDT BIO AG | N/A | N/A |
| PINEWOOD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 21/05/2024 | New Board Member Kevin John Downey (932314648) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINEWOOD HEALTHCARE 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 PINEWOOD HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD HEALTHCARE 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 |
|---|---|---|---|---|
|
23/11/2012 - Present (12 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/11/2012 - 01/01/2014 (1 years and 1 months) Born in Apr 1965 |
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 |
|---|---|---|
| WOCKHARDT LTD | N/A | N/A |
| WOCKHARDT BIO AG | N/A | N/A |
| C P PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| WOCKHARDT UK LIMITED | Active - Accounts Filed | View Report |
| WOCKPHARMA IRELAND LIMITED | N/A | N/A |
| PINEWOOD LABORATORIES LIMITED | N/A | N/A |
| WOCKHARDT EU OPERATIONS (SWISS) AG | N/A | N/A |
| WOCKHARDT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALLIS GROUP LIMITED | Active - Accounts Filed | View Report |
| WALLIS LABORATORY LIMITED(THE) | Active - Accounts Filed | View Report |
| WALLIS LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 21/05/2024 | New Board Member Kevin John Downey (932314648) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 08/02/2023 | Gopalakrishnan Venkatesan (918514457) has left the board |
| 24/12/2022 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Ravindra Kamalakar Limaye (925595891) Appointed |
| 04/12/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 13/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Company Secretary Jason Wainwright (924010811) Appointed |
| 13/12/2016 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 04/11/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 25/02/2014 | Gopalakrishnan Venkatesan (918514666) has left the board |
| 25/02/2014 | New Board Member Gopalakrishnan Venkatesan (918514457) Appointed |
| 18/02/2014 | Vijay Khetan (911664247) has left the board |
| 18/02/2014 | New Board Member Gopalakrishnan Venkatesan (918514666) Appointed |
| 21/12/2013 | New Annual Return filed |
| 26/09/2013 | Change in Reg. Office |
| 19/06/2013 | Change in Reg. Office |
| 04/12/2012 | New Board Member Vijay Khetan (911664247) Appointed |
| 04/12/2012 | Vijay Khetan (917388830) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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