UKBizDB.co.uk

CHIESI HEALTHCARE LIMITED

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

This company is commonly known as Chiesi Healthcare Limited. The company was founded 27 years ago and was given the registration number 03297174. The firm's registered office is in MANCHESTER. You can find them at 333 Styal Road, , Manchester, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:CHIESI HEALTHCARE LIMITED
Company Number:03297174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:333 Styal Road, Manchester, M22 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
333, Styal Road, Manchester, M22 5LG

Secretary02 August 2017Active
333, Styal Road, Manchester, M22 5LG

Director01 January 2024Active
333, Styal Road, Manchester, M22 5LG

Director12 October 2022Active
333, Styal Road, Manchester, England, M22 5LG

Director12 March 2009Active
333, Styal Road, Manchester, England, M22 5LG

Director12 March 2009Active
Strada Mulino Di Bellena 2, Strada Mulino Di Bellena 2, Bianconese, Italy,

Director28 May 1999Active
7 Hill Rise, Romiley, SK6 3AP

Secretary16 January 2004Active
333, Styal Road, Manchester, England, M22 5LG

Secretary19 March 2004Active
Lower Dimpenley Farm, Roughlee, Burnley, BB12 9JN

Secretary05 February 1997Active
4 Dalesway, Guiseley, Leeds, LS20 8JN

Secretary03 January 2001Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary30 December 1996Active
14 Byfeld Gardens, London, SW13 9HP

Director21 March 1997Active
Dunedin House, Silverhurst Estate, Constantia 7800, South Africa,

Director27 February 1997Active
Viale Duca Alessandro 75, Parma, Italy,

Director28 May 1999Active
Chiesi Farmaceutici Spa, Chiesi Farmaceutici Spa, Largo Belloli 11/A 43122, Parma, Italy,

Director21 July 2015Active
Strada Fontanorio 6, Strada Fontanorio 6, Parma, Italy,

Director28 May 1999Active
Via Anna Franck 8, Parma, Italy,

Director28 May 1999Active
333, Styal Road, Manchester, England, M22 5LG

Director01 January 2002Active
333, Styal Road, Manchester, England, M22 5LG

Director06 March 2012Active
Lower Dimpenley Farm, Roughlee, Burnley, BB12 9JN

Director05 February 1997Active
Cheadle Royal Business Park, Highfield, Cheadle, SK8 3GY

Director05 March 2014Active
Strada Mulino Di Bellena 4, Strada Mulino Di Bellena 4, Bianconese, Italy,

Director28 May 1999Active
Birksgate Birks Lane, Thunderbridge Kirkburton, Huddersfield, HD8 0PS

Director05 February 1997Active
Fairlawn Christchurch Road, Wentworth, GU25 4PJ

Director21 March 1997Active
9 Seaton Close, Lyndon Gate Putney, London, SW15 3TJ

Director27 February 1997Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director30 December 1996Active

People with Significant Control

Chiesi Farmaceutici Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Chiesi, Via Palermo, 43122 Parma, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Officers

Appoint person director company with name date.

Download
2024-01-05Officers

Termination director company with name termination date.

Download
2023-06-05Persons with significant control

Notification of a person with significant control statement.

Download
2023-06-05Persons with significant control

Cessation of a person with significant control.

Download
2023-05-15Accounts

Accounts with accounts type full.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Officers

Termination director company with name termination date.

Download
2022-10-26Officers

Termination director company with name termination date.

Download
2022-10-26Officers

Termination director company with name termination date.

Download
2022-10-26Officers

Termination director company with name termination date.

Download
2022-10-26Officers

Appoint person director company with name date.

Download
2022-06-13Accounts

Accounts with accounts type full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Officers

Termination director company with name termination date.

Download
2019-07-31Accounts

Accounts with accounts type full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Accounts

Accounts with accounts type full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Officers

Appoint person secretary company with name date.

Download
2017-08-02Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.