BERENDSEN HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
BERENDSEN HEALTHCARE LIMITED
COMPANY NUMBER
10174957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/05/2016
(8 years and 6 months old)
WEBSITE
www.berendsen.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG24 8NE
74 Crankhall Lane
Wednesbury
West Midlands
WS10 0EQ
Telephone: 716716
Intec 3 Wade Road
Basingstoke
RG24 8NE
RG24 8NE
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 |
|---|---|---|
| ELIS UK LIMITED | Active - Accounts Filed | View Report |
| BERENDSEN HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 10/09/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 10/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
Credit Risk Overview
Want to learn more about BERENDSEN 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 BERENDSEN HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERENDSEN 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 |
|---|---|---|---|---|
|
Born in May 1960 |
Resigned | Director |
Current: 3 Past: 78 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 10/09/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 10/09/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 07/08/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 03/05/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 03/05/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 25/04/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 25/04/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 18/04/2024 | New Board Member Werner Dreyer (926965073) Appointed |
| 18/04/2024 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 05/12/2023 | New Board Member Werner Dreyer (926965073) Appointed |
| 05/12/2023 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 21/09/2023 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 21/09/2023 | New Board Member Werner Dreyer (926965073) Appointed |
| 27/04/2023 | New Board Member Werner Dreyer (926965073) Appointed |
| 27/04/2023 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 09/02/2023 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 09/02/2023 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 09/02/2023 | New Board Member Werner Dreyer (926965073) Appointed |
| 09/02/2023 | New Board Member Werner Dreyer (926965073) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 23/07/2020 | Richard O'Brien (925789910) has left the board |
| 23/07/2020 | Mark South (922129119) has left the board |
| 23/07/2020 | New Board Member Werner Dreyer (926965073) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 27/11/2019 | Richard Obrien (922095011) has left the board |
| 27/11/2019 | New Board Member Richard O'Brien (925789910) Appointed |
| 03/08/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 02/11/2018 | Mark Leslie Franklin (918009787) has left the board |
| 02/11/2018 | New Board Member Mark Leslie Franklin (925116180) Appointed |
| 01/10/2018 | Lesley Anne Batty (919697411) has left the board |
| 28/09/2018 | Timothy John Preston (923120556) has left the board |
| 01/08/2018 | Lesley Anne Batty (924874385) has left the board |
| 01/08/2018 | New Board Member Lesley Anne Batty (919697411) Appointed |
| 26/07/2018 | New Board Member Lesley Anne Batty (924874385) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 30/03/2018 | Mark Leslie Franklin (924444482) has left the board |
| 30/03/2018 | New Board Member Mark Leslie Franklin (918009787) Appointed |
| 23/03/2018 | New Board Member Mark Leslie Franklin (924444482) Appointed |
| 05/03/2018 | Stephen James Burt (915370979) has left the board |
| 05/03/2018 | Simeon Thompson (923531768) has left the board |
| 20/09/2017 | New Accounts filed |
| 15/09/2017 | David Andrew Lawler (920802971) has left the board |
| 14/07/2017 | New Board Member Simeon Thompson (923531768) Appointed |
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