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GALEN HEALTHCARE LIMITED

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

This company is commonly known as Galen Healthcare Limited. The company was founded 28 years ago and was given the registration number 03160430. The firm's registered office is in LOUGHBOROUGH. You can find them at Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GALEN HEALTHCARE LIMITED
Company Number:03160430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England, LE11 5RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, England, LE11 5RB

Secretary28 April 2004Active
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, England, LE11 5RB

Director28 April 2004Active
Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, England, LE11 5RB

Director28 April 2004Active
The Old Rectory, Arthingworth, Market Harborough, LE16 8JT

Secretary28 November 1996Active
5a Knockbracken Crescent, Carryduff, Northern Ireland, BT8 8DB

Secretary04 June 1999Active
Highfield Grange Highfield Park, Creaton, NN6 8NT

Secretary23 February 1999Active
81 Sandhurst Drive, Belfast, BT9 5AZ

Secretary07 January 2002Active
Grange Meadow, Duncote, Towcester, NN12 8AH

Secretary26 March 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary15 February 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director15 February 1996Active
The Old Rectory, Arthingworth, Market Harborough, LE16 8JT

Director28 November 1996Active
The Old Rectory, Arthingworth, Market Harborough, LE16 8JT

Director28 November 1996Active
7 Killuney Park Road, Armagh, BT61 9HG

Director04 May 1999Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Director28 April 2004Active
Appt 58 The Anchorage, Crofton Road, Dun Laoghaire, IRISH

Director04 June 1999Active
56 Tullagh Road, Cookstown, BT80 9RJ

Director28 April 2004Active
25 Maralin Avenue, Bangor, Northern Ireland, BT20 4RQ

Director28 April 2004Active
The Old Surgery, Pytchley Close, Brixworth, NN6 9DD

Director28 November 1996Active
32 Aldwell Close, Wootton Court Wootton, Northampton, NN4 6AX

Director26 March 1996Active

People with Significant Control

2007 Gal Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Seagoe Industrial Estate, Seagoe Industrial Estate, Craigavon, Northern Ireland, BT63 5UA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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