Vyaire Uk 236 Limited. Head office in Basingstoke. Check Director.

Vyaire Uk 236 Limited, Basingstoke

Vyaire Uk 236 Limited is a private limited company. Previously, it was named Carefusion U.k. 236 Limited (it was changed on 2019-12-31). Registered at Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke RG24 8NA, the aforementioned 35 years old company was incorporated on 1985-08-15 and is officially classified as "other human health activities" (Standard Industrial Classification code: 86900).
1 director can be found in this business: Tracy J. (appointed on 04 June 2020).

About
Name: Vyaire Uk 236 Limited
Number: 01939558
Incorporation date: 1985-08-15
End of financial year: 31 December


Address:	Chineham Gate Chineham Business Park Crockford Lane Basingstoke RG24 8NA
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Andrew G.

31 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline W.

3 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon C.

3 October 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

David S.

3 October 2017 - 31 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Vyaire Uk 236 Limited confirmation statement filing is 2021-05-14. The latest one was filed on 2020-04-30. The target date for the next statutory accounts filing is 31 December 2020. Most recent accounts filing was sent for the time up until 31 December 2018.

4 persons of significant control are indexed in the Companies House, namely: Andrew G. who has over 3/4 of shares, 3/4 to full of voting rights. Jacqueline W. who has over 3/4 of shares, 3/4 to full of voting rights. Simon C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 6th, February 2020 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 6th, February 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, March 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, February 2018 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 14th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th May 2015: 350100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 22nd, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 22nd May 2014: 350100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, November 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, December 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, March 2010 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, December 2008 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, December 2008 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 27th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
225	Curr sho from 31/12/2008 to 30/06/2008 filed on: 7th, March 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, July 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 4th Jul 2005 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, March 2005 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, October 2004 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/05/04 annual return
363s	Annual return drawn up to Thu, 23rd Jan 2003 with complete member list filed on: 23rd, January 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 1st, August 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Jun 2001 with complete member list filed on: 19th, June 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Jun 2000 with complete member list filed on: 19th, June 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Jun 1999 with complete member list filed on: 21st, June 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 9th Jul 1998 with complete member list filed on: 9th, July 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 1st, July 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Jun 1997 with complete member list filed on: 12th, June 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 26th, March 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 17th, October 1996 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Jun 1996 with complete member list filed on: 13th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Jul 1995 with complete member list filed on: 5th, July 1995 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to Wed, 5th Jul 1995 annual return
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 25th, April 1995 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Jun 1994 with complete member list filed on: 27th, June 1994 \| annual return
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 17th, May 1994 \| accounts
363s	Annual return drawn up to Tue, 15th Jun 1993 with complete member list filed on: 15th, June 1993 \| annual return
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 19th, April 1993 \| accounts
363s	Annual return drawn up to Tue, 21st Jul 1992 with complete member list filed on: 21st, July 1992 \| annual return
363(288)	Annual return (Director's particulars changed) up to Tue, 21st Jul 1992 annual return
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 23rd, March 1992 \| accounts
363a	Annual return drawn up to Mon, 17th Jun 1991 with complete member list filed on: 17th, June 1991 \| annual return
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 17th, June 1991 \| accounts
363	Return made up to 19/04/90; full list of members filed on: 11th, June 1990 \| annual return
AA	Small company accounts made up to Sun, 31st Dec 1989 filed on: 11th, June 1990 \| accounts
AA	Small company accounts made up to Sat, 31st Dec 1988 filed on: 27th, September 1989 \| accounts
363	Return made up to 25/05/89; full list of members filed on: 7th, September 1989 \| annual return
363	Return made up to 26/02/88; full list of members filed on: 22nd, June 1988 \| annual return
AA	Small company accounts made up to Thu, 31st Dec 1987 filed on: 26th, May 1988 \| accounts
AA	Small company accounts made up to Wed, 31st Dec 1986 filed on: 15th, September 1987 \| accounts
363	Return made up to 05/08/87; full list of members filed on: 15th, September 1987 \| annual return

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