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HEPBURN BIO CARE UK LIMITED - Ashwood House, 8 Ashwood Gardens, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 05539168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashwood House
- 8 Ashwood Gardens
- Southampton
- Hampshire
- SO16 7LF
- England Ashwood House, 8 Ashwood Gardens, Southampton, Hampshire, SO16 7LF, England UK
Management
- Managing Directors
- HEPBURN, Margaret Valerie
- Company secretaries
- WINCHESTER BOURNE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-17
- Age Of Company 2005-08-17 19 years
- SIC/NACE
- 46750
Ownership
- Beneficial Owners
- Mrs Margaret Valerie Hepburn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEBURN BIO CARE UK LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2021-05-30
- Last Date: 2020-05-16
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HEPBURN BIO CARE UK LIMITED Company Description
- HEPBURN BIO CARE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05539168. Its current trading status is "live". It was registered 2005-08-17. It was previously called HEBURN BIO CARE UK LIMITED. It has declared SIC or NACE codes as "46750". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at Ashwood House .
Get HEPBURN BIO CARE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hepburn Bio Care Uk Limited - Ashwood House, 8 Ashwood Gardens, Southampton, Hampshire, United Kingdom
- 2005-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-03-19) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-19) - TM02
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change-person-director-company-with-change-date (2020-03-19) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-03-19) - AP04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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termination-secretary-company-with-name-termination-date (2019-08-16) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-16) - AP03
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-09-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-09) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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change-corporate-secretary-company-with-change-date (2015-08-13) - CH04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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legacy (2011-06-13) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-05-21) - AA01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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legacy (2008-10-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-05-22) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-14) - 395
keyboard_arrow_right 2005
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legacy (2005-11-03) - 88(2)R
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legacy (2005-09-14) - 288a
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memorandum-articles (2005-09-06) - MEM/ARTS
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legacy (2005-09-05) - 288b
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legacy (2005-09-05) - 288a
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certificate-change-of-name-company (2005-08-23) - CERTNM
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incorporation-company (2005-08-17) - NEWINC