This company is commonly known as Biosysco Holdings Limited. The company was founded 21 years ago and was given the registration number 04692085. The firm's registered office is in COBHAM. You can find them at 34 Anyards Road, , Cobham, . This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | BIOSYSCO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04692085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Anyards Road, Cobham, England, KT11 2LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Lavender Close, Leatherhead, United Kingdom, KT22 8LZ | Director | 13 July 2008 | Active |
| 112 Barnett Wood Lane, Ashtead, KT21 2LS | Secretary | 28 February 2005 | Active |
| Grosvenor Gardens House, Suite 72 35-37 Grosvenor Gardens, London, SW1W 0BS | Corporate Secretary | 10 March 2003 | Active |
| 112, Barnett Wood Lane, Ashtead, KT21 2LS | Director | 10 March 2003 | Active |
| 6 Dancastle Court, Arcadia Avenue, London, N3 2JU | Corporate Director | 10 March 2003 | Active |
| Mr Roberto Ciaff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Address | : | 5 Lavender Close, Leatherhead, Surrey, KT22 8LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-22 | Officers | Change person director company with change date. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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