HEPBURN BIO CARE UK LIMITED
Active - Accounts Filed
General Information
NAME
HEPBURN BIO CARE UK LIMITED
COMPANY NUMBER
05539168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
17/08/2005
(19 years and 4 months old)
WEBSITE
www.hepburnbiocare.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/08/2005
23/08/2005
HEBURN BIO CARE UK LIMITED
HAMPSHIRE
SO16 7LF
Ashwood House 8 Ashwood Gardens
Southampton
Hampshire
SO16 7LF
Telephone: 80710044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEPBURN BIO CARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEPBURN BIO CARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEPBURN BIO CARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2005 - Present (19 years and 4 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 5 |
View Report |
|
17/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 23 |
View Report |
|
17/08/2005 - Present (19 years and 4 months) 17/08/2005 - Present (19 years and 4 months) 17/08/2005 - Present (19 years and 4 months) 17/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
17/08/2005 - Present (19 years and 4 months) 17/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 30/06/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/05/2020 | Change in Reg. Office |
| 30/03/2020 | WINCHESTER BOURNE LIMITED (926829976) has left the board |
| 30/03/2020 | New Company Secretary WINCHESTER BOURNE LIMITED (911587313) Appointed |
| 23/03/2020 | Mary Therese Mannion (926153677) has left the board |
| 23/03/2020 | New Company Secretary WINCHESTER BOURNE LIMITED (926829976) Appointed |
| 17/12/2019 | Change in Reg. Office |
| 20/08/2019 | GARDNER CORPORATE SERVICES LTD (910088988) has left the board |
| 20/08/2019 | New Company Secretary Mary Therese Mannion (926153677) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 20/02/2019 | Change in Reg. Office |
| 02/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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