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 34 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: Kevin K. (appointed on 03 October 2016).

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 2020-05-14. The latest one was filed on 2019-04-30. The target date for the next statutory accounts filing is 30 September 2019. Most recent accounts filing was sent for the time up until 31 December 2017.

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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Type		Free download
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (22 pages)

Type		Free download
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 Sun, 31st Dec 2006 filed on: 3rd, December 2008 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, December 2008 \| accounts	Free Download (13 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)
363(287)	Location of register of members address changed; Registered office changed on 04/07/05 annual return
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)
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)
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
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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