UKBizDB.co.uk

VREE HEALTH LIMITED

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

This company is commonly known as Vree Health Limited. The company was founded 48 years ago and was given the registration number 01231773. The firm's registered office is in HODDESDON. You can find them at West Hill, Hertford Road, Hoddesdon, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VREE HEALTH LIMITED
Company Number:01231773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1975
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Hill, Hertford Road, Hoddesdon, EN11 9BU

Secretary23 November 2020Active
West Hill, Hertford Road, Hoddesdon, EN11 9BU

Director31 December 2014Active
West Hill, Hertford Road, Hoddesdon, EN11 9BU

Director01 October 2019Active
Hertford Road, Hoddesdon, United Kingdom, EN11 9BU

Director23 June 2017Active
7 Arundel House, Courtlands, Richmond, TW10 5AS

Secretary-Active
3 Falcon Way, Welwyn Garden City, AL7 1TW

Secretary19 November 2007Active
PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

Secretary28 March 2000Active
West Hill, Hertford Road, Hoddesdon, England, EN11 9BU

Secretary12 August 2010Active
PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

Corporate Secretary06 June 2003Active
Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, AL7 1TW

Director12 August 2010Active
West Hill, Hertford Road, Hoddesdon, England, EN11 9BU

Director23 March 2012Active
3 Falcon Way, Welwyn Garden City, AL7 1TW

Director22 April 2008Active
3, Falcon Way, Welwyn Garden City, AL7 1TW

Director22 April 2008Active
7 Arundel House, Courtlands, Richmond, TW10 5AS

Director-Active
3, Falcon Way, Welwyn Garden City, AL7 1TW

Director27 November 2008Active
West Hill, Hertford Road, Hoddesdon, EN11 9BU

Director22 September 2016Active
West Hill, Hertford Road, Hoddesdon, England, EN11 9BU

Director12 August 2010Active
3 Falcon Way, Welwyn Garden City, AL7 1TW

Director22 April 2008Active
West Hill, Hertford Road, Hoddesdon, England, EN11 9BU

Director11 December 2013Active
West Hill, Hertford Road, Hoddesdon, England, EN11 9BU

Director12 August 2010Active
PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

Director28 March 2000Active
West Hill, Hertford Road, Hoddesdon, EN11 9BU

Director30 June 2014Active
West Hill, Hertford Road, Hoddesdon, EN11 9BU

Director22 September 2016Active
Bakenbergseweg, Bakew, 6814 Arnhem, The Netherlands, FOREIGN

Director01 February 1992Active
Organon Laboratories Ltd, Unit 330 Cambridge Science Park, Miltonroad Cambridge, CB4 0FL

Director01 March 2004Active
Unit 330 Cambridge Science Park, Milton Road, Cambridge, CB4 0FL

Director14 February 2006Active
Unit 330 Cambridge Science Park, Milton Road, Cambridge, CB4 0FL

Director01 March 2004Active
Unit 330 Cambridge Science Park, Milton Road, Cambridge, CB4 4FL

Director01 November 2005Active
Organon Labs Ltd, Unit 23, Cambridge Science Park, Uk, CB4 OFL

Director01 January 2002Active
Dennenoordpark 7 6862, Oosterbeck, Holland, FOREIGN

Director-Active
West Hill, Hertford Road, Hoddesdon, EN11 9BU

Director31 December 2014Active
PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB

Corporate Director26 May 2005Active

People with Significant Control

Merck Sharp & Dohme Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hertford Road, Hoddesdon, United Kingdom, EN11 9BU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

Download
2021-01-05Gazette

Gazette notice voluntary.

Download
2020-12-24Dissolution

Dissolution application strike off company.

Download
2020-11-30Officers

Termination secretary company with name termination date.

Download
2020-11-30Officers

Appoint person secretary company with name date.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type dormant.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-11-22Officers

Appoint person director company with name date.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Accounts

Accounts with accounts type dormant.

Download
2018-09-21Officers

Second filing of director appointment with name.

Download
2018-08-15Accounts

Accounts with accounts type dormant.

Download
2018-08-06Officers

Change person director company with change date.

Download
2018-07-03Officers

Change person director company with change date.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Accounts

Accounts with accounts type dormant.

Download
2017-08-15Officers

Termination director company with name termination date.

Download
2017-08-14Officers

Appoint person director company with name date.

Download
2017-06-18Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Officers

Termination director company with name termination date.

Download
2016-10-28Officers

Termination director company with name termination date.

Download
2016-09-26Officers

Appoint person director company with name date.

Download
2016-09-23Officers

Appoint person director company with name date.

Download
2016-07-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.