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Alere Healthcare Connections Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Alere Healthcare Connections Limited
  • Address
    ******************
  • SIC Codes
    86900
  • SIC Description
    Other human health activities
  • Company Number
    05918310
  • Listing UID
    115449
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Location
  • 166 Severalls Ave, Chesham HP5 3EN, UK

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Geolocation Details
  • Latitude
    51.716244
  • Longitude
    -0.605153
  • Easting
    496457.0
  • Northing
    202866.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL63643
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, August 26, 2015
    Shortcode
    [email_notify]
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    Company Officers
    CLAYTON, Michael Robert Kendall
    Appointed On: May 16, 2022
    Occupation: N/A
    Role: director
    Address: Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom
    DEELEY, Jennifer
    Appointed On: January 14, 2022
    Occupation: N/A
    Role: director
    Address: 21, Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, England
    WOJCIECHOWICZ, Nicola
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: 21, Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, England
    COULING, Geoffrey John
    Appointed On: November 6, 2012
    Occupation: N/A
    Role: secretary
    Address: Derwent House, University Way, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AZ, United Kingdom
    Resigned On: July 10, 2013
    ELLIOTT, Judy
    Appointed On: August 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 21, Highland Road, Amersham, Bucks, HP7 9AU, United Kingdom
    Resigned On: November 6, 2012
    HUSSAIN, Syed Anjum
    Appointed On: August 29, 2006
    Occupation: N/A
    Role: secretary
    Address: 11 Queensway, Hemel Hempstead, Hertfordshire, HP1 1LS
    Resigned On: July 31, 2008
    SAME-DAY COMPANY SERVICES LIMITED
    Appointed On: August 29, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: August 29, 2006
    BEATO, Paolo
    Appointed On: February 28, 2018
    Occupation: N/A
    Role: director
    Address: 21, Blacklands Way, Abingdon Business Park, Abingdon, OX14 1DY, England
    Resigned On: March 2, 2020
    BREARE, Nicholas Anthony
    Appointed On: June 5, 2015
    Occupation: N/A
    Role: director
    Address: 21, Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, England
    Resigned On: July 25, 2022
    BROWN, Alison
    Appointed On: August 29, 2006
    Occupation: N/A
    Role: director
    Address: 3 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
    Resigned On: April 17, 2014
    FIELDHOUSE, Ian William
    Appointed On: July 10, 2013
    Occupation: N/A
    Role: director
    Address: 92, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England
    Resigned On: November 25, 2013
    HINEY, Cecile
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: Field Cottage, Whelpley Hill, Buckinghamshire, HP5 3RL
    Resigned On: November 6, 2012
    ISAACS, Roisin Dolores
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: Pennland Kiln, Collinswood Road, Farnham Common, Slough, Buckinghamshire, SL2 3LQ, United Kingdom
    Resigned On: November 6, 2012
    JAMES, Neil Edward
    Appointed On: April 17, 2014
    Occupation: N/A
    Role: director
    Address: 92, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England
    Resigned On: February 28, 2018
    MACNAUGHTON, Robert Ian
    Appointed On: November 19, 2013
    Occupation: N/A
    Role: director
    Address: 92, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England
    Resigned On: November 17, 2014
    MCNAMARA, Jay
    Appointed On: November 6, 2012
    Occupation: N/A
    Role: director
    Address: 51, Sawyer Road, Waltham, Ma 02453, Usa
    Resigned On: September 29, 2015
    ROWE, Kenneth James
    Appointed On: March 2, 2020
    Occupation: N/A
    Role: director
    Address: 21, Blacklands Way, Abingdon, Oxfordshire, OX14 1DY, England
    Resigned On: January 14, 2022
    STREET, Laura
    Appointed On: April 17, 2014
    Occupation: N/A
    Role: director
    Address: Nashleigh Court, 188 Severalls Avenue, Chesham, Buckinghamshire, HP5 3EN, England
    Resigned On: June 5, 2015
    TARPEY, Christopher James
    Appointed On: November 6, 2012
    Occupation: N/A
    Role: director
    Address: 92, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England
    Resigned On: April 17, 2014
    WALL, Anthony John
    Appointed On: April 17, 2014
    Occupation: N/A
    Role: director
    Address: 92, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY, England
    Resigned On: June 5, 2015
    YOOR, Brian Bernard
    Appointed On: October 3, 2017
    Occupation: N/A
    Role: director
    Address: Abbott Laboratories, 100, Abbott Park Lane, Abbott Park, Il 60064-6011, United States
    Resigned On: August 1, 2018
    WILDMAN & BATTELL LIMITED
    Appointed On: August 29, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: August 29, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ABBOTT HEALTHCARE CONNECTIONS LIMITED
    Company Number
    05918310
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 24, 2025
    Next Due
    September 7, 2026
    Next Made Up To
    August 24, 2026
    Overdue
    No
    Date Of Creation
    August 29, 2006
    ETag
    2c7a6a04a3cf6185af090c60a4dd62ae4953a3b7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 29, 2015
    Previous Company Names
    Ceased On
    April 17, 2020
    Effective From
    June 13, 2014
    Name
    ALERE HEALTHCARE CONNECTIONS LIMITED
    Ceased On
    June 13, 2014
    Effective From
    August 29, 2006
    Name
    HEALTHCARE CONNECTIONS LIMITED
    Registered Office Address
    Address Line 1
    21 Blacklands Way
    country
    England
    Locality
    Abingdon
    Post Code
    OX14 1DY
    Region
    Oxfordshire
    Type
    ltd

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