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
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts made up to Mon, 31st Dec 2018
filed on: 6th, February 2020 | accounts
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