CHESHIRE HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03512076

Incorporation date

17/02/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

14/01/2026

Termination of appointment of Alessandro Carloni as a director on 2026-01-13

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14/01/2026

Confirmation statement made on 2025-12-31 with no updates

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12/06/2025

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

View PDF (5 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

13/05/2024

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

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10/04/2024

Termination of appointment of Marco Vecchia as a director on 2024-03-31

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10/04/2024

Appointment of Mr Michael Russell Gordon as a director on 2024-03-31

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

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05/01/2024

Termination of appointment of Thomas Joseph Delahoyde as a director on 2024-01-01

View PDF (1 pages)

05/01/2024

Appointment of Mr Ralph Jan Hendrik Richard Blom as a director on 2024-01-01

View PDF (2 pages)

05/06/2023

Cessation of Chiesi Farmaceutici Spa as a person with significant control on 2023-06-05

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05/06/2023

Notification of a person with significant control statement

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15/05/2023

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

View PDF (5 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

26/10/2022

Appointment of Mr Alessandro Carloni as a director on 2022-10-12

View PDF (2 pages)

26/10/2022

Termination of appointment of Alberto Chiesi as a director on 2022-10-12

View PDF (1 pages)

26/10/2022

Termination of appointment of Paolo Chiesi as a director on 2022-10-12

View PDF (1 pages)

13/06/2022

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

View PDF (9 pages)

19/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

18/05/2021

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

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

20/11/2019

Termination of appointment of Danilo Piroli as a director on 2019-11-12

View PDF (1 pages)

30/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

01/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

01/03/2019

Termination of appointment of Paolo De Angeli as a director on 2019-03-01

View PDF (1 pages)

30/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

02/03/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

02/08/2017

Appointment of Mr Matthew Wiggetts as a secretary on 2017-08-02

View PDF (2 pages)

09/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

22/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

05/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

14/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (8 pages)

14/03/2016

Director's details changed for Thomas Joseph Delahoyde on 2015-07-01

View PDF (2 pages)

22/07/2015

Registered office address changed from Highfield Cheadle Royal Business Park Cheadle Cheshire SK8 3GY to 333 Styal Road Manchester M22 5LG on 2015-07-22

View PDF (1 pages)

20/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

04/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (8 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

04/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (8 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

11/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (8 pages)

25/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

23/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (8 pages)

24/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

24/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (8 pages)

25/03/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for Paolo De Angeli on 2010-02-17

View PDF (2 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/03/2009

Return made up to 17/02/09; full list of members

View PDF (5 pages)

25/11/2008

Certificate of change of name

View PDF (2 pages)

10/10/2008

Appointment terminated secretary hl secretaries LIMITED

View PDF (1 pages)

10/10/2008

Registered office changed on 10/10/2008 from, 3 hardman square, spinningfields, manchester, M3 3EB

View PDF (1 pages)

09/08/2008

Certificate of change of name

View PDF (2 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

06/03/2008

Return made up to 17/02/08; full list of members

View PDF (5 pages)

11/12/2007

Registered office changed on 11/12/07 from: st james's court, brown street, manchester, lancashire M2 2JF

View PDF (1 pages)

24/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/04/2007

Return made up to 17/02/07; full list of members

View PDF (9 pages)

01/09/2006

Secretary's particulars changed

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/02/2006

Return made up to 17/02/06; full list of members

View PDF (9 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

Return made up to 17/02/05; full list of members

View PDF (9 pages)

11/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Registered office changed on 11/11/04 from: whitby new court, abbey road shepley, huddersfield, HD8 8BU

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

08/10/2004

Certificate of change of name

View PDF (2 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/04/2004

Return made up to 17/02/04; full list of members

View PDF (9 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

16/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/03/2003

Return made up to 17/02/03; full list of members

View PDF (9 pages)

30/01/2003

Ad 20/12/02--------- £ si 998@1=998 £ ic 2/1000

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23/01/2003

New director appointed

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (1 pages)

10/01/2003

Certificate of change of name

View PDF (2 pages)

08/08/2002

Miscellaneous

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01/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

05/04/2002

Director resigned

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25/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

28/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

08/03/2001

Director resigned

View PDF (1 pages)

22/02/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/03/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

09/12/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

23/03/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

01/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

22/05/1998

Director resigned

View PDF (1 pages)

22/05/1998

Secretary resigned

View PDF (1 pages)

22/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

22/05/1998

New director appointed

View PDF (3 pages)

07/05/1998

Registered office changed on 07/05/98 from: st james's court brown street, manchester, M2 2JF

View PDF (1 pages)

12/03/1998

Certificate of change of name

View PDF (2 pages)

17/02/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vecchia, Marco	Director	10/01/2003 - 31/03/2024	4
Delahoyde, Thomas Joseph	Director	15/03/2002 - 01/01/2024	3
Blom, Ralph Jan Hendrik Richard	Director	01/01/2024 - Present	3
Gordon, Michael Russell	Director	31/03/2024 - Present	3
Carloni, Alessandro	Director	12/10/2022 - 13/01/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHESHIRE HEALTHCARE LIMITED

CHESHIRE HEALTHCARE LIMITED is an(a) Active company incorporated on 17/02/1998 with the registered office located at 333 Styal Road, Manchester M22 5LG. There are currently 2 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 CHESHIRE HEALTHCARE LIMITED?

CHESHIRE HEALTHCARE LIMITED is currently Active. It was registered on 17/02/1998 .

Where is CHESHIRE HEALTHCARE LIMITED located?

CHESHIRE HEALTHCARE LIMITED is registered at 333 Styal Road, Manchester M22 5LG.

What does CHESHIRE HEALTHCARE LIMITED do?

CHESHIRE HEALTHCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHESHIRE HEALTHCARE LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Alessandro Carloni as a director on 2026-01-13.