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ABBOTT HEALTHCARE PRODUCTS LTD - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00949253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbott House Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4XE Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE UK
Management
- Managing Directors
- CLAYTON, Michael Robert Kendall
- HARRIS, Neil
- KRAMMER, Karen Ann
- Company secretaries
- GOGAY, Kevan
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-03-05
- Age Of Company 1969-03-05 55 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Abbott Laboratories Inc.
- Abbott Laboratories
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOLVAY HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2022-04-03
- Last Date: 2021-03-20
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ABBOTT HEALTHCARE PRODUCTS LTD Company Description
- ABBOTT HEALTHCARE PRODUCTS LTD is a ltd registered in United Kingdom with the Company reg no 00949253. Its current trading status is "live". It was registered 1969-03-05. It was previously called SOLVAY HEALTHCARE LIMITED. It has declared SIC or NACE codes as "46460". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at Abbott House Vanwall Business Park .
Get ABBOTT HEALTHCARE PRODUCTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abbott Healthcare Products Ltd - Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
- 1969-03-05
- 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 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-17) - PSC09
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-small (2018-09-26) - AA
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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change-to-a-person-with-significant-control (2018-08-30) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
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accounts-with-accounts-type-small (2017-10-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-07) - AD02
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
keyboard_arrow_right 2015
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resolution (2015-01-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-10) - AP03
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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accounts-with-accounts-type-full (2015-11-26) - AA
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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termination-director-company-with-name (2013-08-14) - TM01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-director-company-with-name (2013-12-09) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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termination-director-company-with-name (2012-12-19) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-06) - AA
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termination-director-company-with-name (2011-10-06) - TM01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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resolution (2010-02-17) - RESOLUTIONS
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termination-director-company-with-name (2010-02-19) - TM01
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termination-secretary-company-with-name (2010-02-22) - TM02
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appoint-corporate-secretary-company-with-name (2010-02-26) - AP04
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appoint-person-director-company-with-name (2010-03-12) - AP01
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certificate-change-of-name-company (2010-02-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-19) - AD01
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move-registers-to-sail-company (2010-03-30) - AD03
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change-sail-address-company (2010-03-30) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288b
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legacy (2008-01-21) - 288b
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legacy (2008-01-18) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-12-02) - 288c
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legacy (2008-06-24) - 363s
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legacy (2008-01-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-07-21) - 363s
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legacy (2007-07-06) - 287
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legacy (2007-06-13) - 288a
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legacy (2007-01-02) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288c
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-04-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-17) - 88(2)R
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legacy (2004-12-17) - 123
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resolution (2004-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-22) - 288c
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legacy (2003-07-04) - 287
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legacy (2003-07-23) - 363s
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legacy (2003-07-30) - 288b
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legacy (2003-07-30) - 288a
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accounts-with-accounts-type-full (2003-07-26) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-18) - AA
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legacy (2002-07-12) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-02-01) - AUD
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legacy (2001-02-28) - 288a
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legacy (2001-02-28) - 288b
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legacy (2001-07-18) - 363s
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accounts-with-accounts-type-full (2001-07-23) - AA
-
legacy (2001-03-15) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-18) - AA
-
legacy (2000-07-06) - 363s
-
legacy (2000-04-14) - 288a
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legacy (2000-01-31) - 287
keyboard_arrow_right 1999
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legacy (1999-02-09) - 288b
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legacy (1999-02-09) - 288a
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legacy (1999-07-21) - 363s
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accounts-with-accounts-type-full (1999-08-08) - AA
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legacy (1999-08-10) - 288b
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legacy (1999-08-20) - 288a
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legacy (1999-10-04) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-17) - AA
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legacy (1998-06-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-26) - AA
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legacy (1997-06-25) - 363s
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legacy (1997-10-27) - 288a
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legacy (1997-10-23) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-09) - 353
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legacy (1996-10-08) - 288a
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legacy (1996-10-08) - 288b
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legacy (1996-07-03) - 363s
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accounts-with-accounts-type-full (1996-04-25) - AA
keyboard_arrow_right 1995
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legacy (1995-05-25) - 287
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accounts-with-accounts-type-full (1995-04-21) - AA
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legacy (1995-07-18) - 363s
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certificate-change-of-name-company (1995-06-09) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-06-28) - 363s
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accounts-with-accounts-type-full (1994-06-21) - AA
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memorandum-articles (1994-05-25) - MEM/ARTS
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memorandum-articles (1994-05-24) - MEM/ARTS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-24) - AA
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legacy (1993-06-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-27) - 363b
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accounts-with-accounts-type-full (1992-05-13) - AA
keyboard_arrow_right 1991
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legacy (1991-07-05) - 363b
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accounts-with-accounts-type-full (1991-07-05) - AA
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legacy (1991-08-09) - 288
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legacy (1991-12-17) - 288
keyboard_arrow_right 1990
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legacy (1990-12-19) - 288
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accounts-with-accounts-type-full (1990-07-10) - AA
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legacy (1990-07-10) - 363
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legacy (1990-07-06) - 288
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legacy (1990-05-11) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-16) - AA
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legacy (1989-08-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-13) - AA
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legacy (1988-07-13) - 363
keyboard_arrow_right 1987
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legacy (1987-08-23) - 363
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accounts-with-accounts-type-full (1987-08-23) - AA
keyboard_arrow_right 1986
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legacy (1986-07-31) - 363
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accounts-with-accounts-type-full (1986-07-31) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-20) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-05-20) - AA
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accounts-with-made-up-date (1975-05-19) - AA
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-06-13) - CERTNM
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miscellaneous (1969-03-05) - MISC