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Healthcare 21 (UK) Limited

Adresa
Aquilant House Unit B1-B2
Bond Close
Basingstoke
RG24 8PZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 05020682 Show on Companies House
Accountsfull
last accounts made up to 30. prosinec 2021
Sector (SIC)46460 Wholesale of pharmaceutical goods
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Addlife Ab Status: Active Notified: 12/04/2021 Companies House Number: 00556995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Curtin, Aedin Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2018 Date of Birth: 08/1986 Nature of Control
  • Significant influence or control
  • Curtin, Aileen Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2018 Date of Birth: 01/1957 Nature of Control
  • Significant influence or control
  • Curtin, Darragh Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2018 Date of Birth: 02/1992 Nature of Control
  • Significant influence or control
  • Curtin, Owen Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2018 Date of Birth: 08/1954 Nature of Control
  • Significant influence or control
  • Curtin, Siofra Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2018 Date of Birth: 03/1984 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Arundel, Stephen Nantwich, Cheshire, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dreelan, Darragh Kildare, Ireland Status: Active Notified: 15/02/2024 Role: Secretary
    Dreelan, Darragh Kildare, Ireland Status: Active Notified: 15/02/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Pettitt, Nathan Basingstoke, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 09/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Boland, David Basingstoke, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 15/02/2024 Role: Secretary
    Boland, David Basingstoke, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 15/02/2024 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag Emmat Medical Limited Status: Active Notified: 01/09/2023 Companies House Number: 03621176 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Xograph Group Holdings Limited Status: Active Notified: 16/12/2019 Companies House Number: 11522517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Xograph Healthcare LTD Status: Active Notified: 30/09/2022 Companies House Number: 00918971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cardio Solutions (UK) Limited Status: Ceased Notified: 10/03/2020 Ceased: 12/06/2020 Companies House Number: 05443377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors