SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED
HEADS OF THE VALLEYS INDUSTRIAL ESTATE UNIT 28 HEOL KLOCKNER, RHYMNEY, TREDEGAR NP22 5RL- Active
- Private Limited Company
- Company No. 05929751
- Last Updated: 01 Mar 2024
Company Profile
SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED was incorporated on Friday, September 8, 2006 as a Private Limited Company with registered address in TREDEGAR. SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years and 13 days.
| Name | SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED |
|---|---|
| Company number | 05929751 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEADS OF THE VALLEYS INDUSTRIAL ESTATE UNIT 28 HEOL KLOCKNER RHYMNEY TREDEGAR NP22 5RL |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sharp Clinical Holdings Europe Limited Riverwalk, Citywest Business Campus |
Dates: Friday, December 31, 2021 - Friday, December 31, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Sharp Clinical Holdings Europe Limited Charlemont Street |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Christopher Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Alan Ralph Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Udg Healthcare (Uk) Holdings Limited Resolution Road, LE65 1HW |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED | 08 Sep 2006 |
| BILCARE (UK) LIMITED | 12 Oct 2012 |