UNIPHAR COMMERCIAL (E4H) UK LIMITED
3 WATERLOO FARM COURTYARD, STOTFOLD ROAD, ARLESEY SG15 6XP- Active
- Private Limited Company
- Company No. 06237925
- Last Updated: 01 Mar 2024
Company Profile
UNIPHAR COMMERCIAL (E4H) UK LIMITED was incorporated on Friday, May 4, 2007 as a Private Limited Company with registered address in ARLESEY. UNIPHAR COMMERCIAL (E4H) UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 20 days.
| Name | UNIPHAR COMMERCIAL (E4H) UK LIMITED |
|---|---|
| Company number | 06237925 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WATERLOO FARM COURTYARD STOTFOLD ROAD ARLESEY SG15 6XP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Outcome Medical Solutions Limited One London Wall, EC2Y 5EB |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl Maxwell Hamer Nationality: English |
Dates: Thursday, May 4, 2017 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Melanie Louise Hamer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UNIPHAR COMMERCIAL (E4H) UK LIMITED | 04 May 2007 |
| EVENTS 4 HEALTHCARE LTD | 15 Jan 2024 |