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BIOHIT HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biohit Healthcare Limited. The company was founded 15 years ago and was given the registration number 06751724. The firm's registered office is in ELLESMERE PORT. You can find them at Pioneer House Pioneer Business Park, North Road, Ellesmere Port, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIOHIT HEALTHCARE LIMITED
Company Number:06751724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pioneer House Pioneer Business Park, North Road, Ellesmere Port, Cheshire, CH65 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD

Director18 November 2008Active
Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD

Director01 December 2023Active
Barlow Bank Farm, 5 Slacks Lane, Pilsley, Chesterfield, S45 8HH

Director18 November 2008Active
Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD

Director11 March 2016Active
32 Berea Road, Torquay, TQ1 1JP

Director18 November 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director18 November 2008Active
Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, United Kingdom, CH65 1AD

Director12 December 2011Active
21 Bishops Close, Ilsham Marine Drive, Torquay, TQ1 2PL

Director18 November 2008Active
6 Reedhill, Northampton, NN4 9UP

Director18 November 2008Active

People with Significant Control

Biohit Oyj
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:Laippatie 1, Helsinki, Finland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Appoint person director company with name date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type small.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-07-26Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Officers

Change person director company with change date.

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2019-10-01Accounts

Accounts with accounts type small.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Officers

Change person director company with change date.

Download
2018-11-28Officers

Change person director company with change date.

Download
2018-06-13Accounts

Accounts with accounts type small.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type small.

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2016-03-29Officers

Termination director company with name termination date.

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2016-03-29Officers

Appoint person director company with name date.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type small.

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