ABBOTT HEALTHCARE CONNECTIONS LIMITED

Q: What is the latest filing for ABBOTT HEALTHCARE CONNECTIONS LIMITED?

The latest filing was on 03/10/2025: **Accounts for a small company** made up to 2024-12-31.

Key Data

Status

Active

Company No.

05918310

Incorporation date

29/08/2006

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2006)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

25/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

26/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

09/08/2023

Director's details changed for Michael Robert Kendall Clayton on 2023-08-07

View PDF (2 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

31/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

22/08/2022

Appointment of Nicola Wojciechowicz as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Nicholas Anthony Breare as a director on 2022-07-25

View PDF (1 pages)

16/05/2022

Appointment of Michael Robert Kendall Clayton as a director on 2022-05-16

View PDF (2 pages)

21/01/2022

Termination of appointment of Kenneth James Rowe as a director on 2022-01-14

View PDF (1 pages)

21/01/2022

Appointment of Mrs Jennifer Deeley as a director on 2022-01-14

View PDF (2 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (4 pages)

13/04/2021

Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Citco 7 Albemarle Street London Oxford W1S 4HQ

View PDF (1 pages)

09/04/2021

Director's details changed for Kenneth James Rowe on 2021-04-08

View PDF (2 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

27/08/2020

Change of details for Alere Toxicology Plc as a person with significant control on 2020-05-01

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

17/04/2020

Resolutions

View PDF (3 pages)

10/03/2020

Appointment of Kenneth James Rowe as a director on 2020-03-02

View PDF (2 pages)

10/03/2020

Termination of appointment of Paolo Beato as a director on 2020-03-02

View PDF (1 pages)

13/01/2020

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

13/01/2020

Register inspection address has been changed from Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

04/01/2020

Full accounts made up to 2018-12-31

View PDF (20 pages)

05/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

07/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

13/08/2018

Registered office address changed from 92 Milton Park Milton Abingdon Oxfordshire OX14 4RY to 21 Blacklands Way Abingdon Oxfordshire OX14 1DY on 2018-08-13

View PDF (1 pages)

13/08/2018

Termination of appointment of Brian Bernard Yoor as a director on 2018-08-01

View PDF (1 pages)

25/06/2018

Memorandum and Articles of Association

View PDF (5 pages)

10/05/2018

Resolutions

View PDF (1 pages)

27/04/2018

Appointment of Paolo Beato as a director on 2018-02-28

View PDF (2 pages)

27/04/2018

Termination of appointment of Neil James as a director on 2018-02-28

View PDF (1 pages)

29/11/2017

Appointment of Brian Bernard Yoor as a director on 2017-10-03

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

06/12/2016

Auditor's resignation

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

20/10/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (5 pages)

20/10/2015

Termination of appointment of Jay Mcnamara as a director on 2015-09-29

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/06/2015

Appointment of Mr Nicholas Anthony Breare as a director on 2015-06-05

View PDF (2 pages)

19/06/2015

Termination of appointment of Laura Street as a director on 2015-06-05

View PDF (1 pages)

19/06/2015

Termination of appointment of Anthony John Wall as a director on 2015-06-05

View PDF (1 pages)

19/06/2015

Termination of appointment of Anthony John Wall as a director on 2015-06-05

View PDF (1 pages)

05/12/2014

Termination of appointment of Robert Macnaughton as a director on 2014-11-17

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/09/2014

Director's details changed for Ms Laura Barker on 2014-09-12

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (7 pages)

02/09/2014

Register inspection address has been changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP

View PDF (1 pages)

02/09/2014

Register(s) moved to registered inspection location Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP

View PDF (1 pages)

13/06/2014

Certificate of change of name

View PDF (3 pages)

29/05/2014

Full accounts made up to 2012-12-31

View PDF (17 pages)

08/05/2014

Appointment of Ms Laura Barker as a director

View PDF (2 pages)

29/04/2014

Appointment of Mr Anthony John Wall as a director

View PDF (2 pages)

29/04/2014

Appointment of Mr Neil James as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of Alison Brown as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of Christopher Tarpey as a director

View PDF (1 pages)

24/01/2014

Appointment of Mr Robert Macnaughton as a director

View PDF (2 pages)

12/12/2013

Termination of appointment of Ian Fieldhouse as a director

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (8 pages)

25/09/2013

Register inspection address has been changed

View PDF (1 pages)

16/07/2013

Appointment of Mr Ian Fieldhouse as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Geoffrey Couling as a secretary

View PDF (1 pages)

17/05/2013

Registered office address changed from 188 Nashleigh Court Severalls Avenue Chesham Buckinghamshire HP5 3EN United Kingdom on 2013-05-17

View PDF (1 pages)

16/05/2013

Termination of appointment of Judy Elliott as a secretary

View PDF (1 pages)

16/05/2013

Termination of appointment of Roisin Isaacs as a director

View PDF (1 pages)

16/05/2013

Termination of appointment of Cecile Hiney as a director

View PDF (1 pages)

21/12/2012

Appointment of Mr Jay Mcnamara as a director

View PDF (2 pages)

20/12/2012

Appointment of Mr Christopher James Tarpey as a director

View PDF (2 pages)

20/12/2012

Appointment of Mr Geoffrey John Couling as a secretary

View PDF (2 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/10/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (6 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/10/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (6 pages)

03/10/2011

Director's details changed for Mrs Roisin Dolores Isaacs on 2011-08-29

View PDF (2 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

31/08/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (6 pages)

31/08/2010

Registered office address changed from Connections House 105 Bellingdon Road Chesham Bucks HP5 2HQ on 2010-08-31

View PDF (1 pages)

21/04/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

01/09/2009

Director's change of particulars / roisin isaacs / 08/07/2009

View PDF (1 pages)

13/11/2008

Secretary appointed judy elliott logged form

View PDF (2 pages)

05/11/2008

Secretary appointed judy elliott logged form

View PDF (0 pages)

13/10/2008

Director appointed cecile hiney logged form

View PDF (2 pages)

13/10/2008

Director appointed roisin isaacs logged form

View PDF (2 pages)

10/10/2008

Capitals not rolled up

View PDF (2 pages)

03/10/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

03/10/2008

Director appointed mrs cecile hiney

View PDF (1 pages)

03/10/2008

Secretary appointed mrs judy elliott

View PDF (1 pages)

03/10/2008

Director appointed mrs roisin isaacs

View PDF (1 pages)

03/10/2008

Appointment terminated secretary syed hussain

View PDF (1 pages)

26/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

26/06/2008

Accounting reference date extended from 31/08/2007 to 31/12/2007

View PDF (2 pages)

12/02/2008

Return made up to 29/08/07; full list of members

View PDF (2 pages)

12/02/2008

Registered office changed on 12/02/08 from: nashleigh court 185 severalls avenue chesham bucks HP5 3EN

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

14/01/2008

Registered office changed on 14/01/08 from: 11, queensway hemel hempstead hertfordshire HP1 1LS

View PDF (1 pages)

29/08/2006

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ABBOTT HEALTHCARE CONNECTIONS LIMITED has not submitted financial statements

ABBOTT HEALTHCARE CONNECTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABBOTT HEALTHCARE CONNECTIONS LIMITED

ABBOTT HEALTHCARE CONNECTIONS LIMITED is an(a) Active company incorporated on 29/08/2006 with the registered office located at 21 Blacklands Way, Abingdon, Oxfordshire OX14 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTT HEALTHCARE CONNECTIONS LIMITED?

ABBOTT HEALTHCARE CONNECTIONS LIMITED is currently Active. It was registered on 29/08/2006 .

Where is ABBOTT HEALTHCARE CONNECTIONS LIMITED located?

ABBOTT HEALTHCARE CONNECTIONS LIMITED is registered at 21 Blacklands Way, Abingdon, Oxfordshire OX14 1DY.

What does ABBOTT HEALTHCARE CONNECTIONS LIMITED do?

ABBOTT HEALTHCARE CONNECTIONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ABBOTT HEALTHCARE CONNECTIONS LIMITED?

The latest filing was on 03/10/2025: Accounts for a small company made up to 2024-12-31.