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MCNEIL HEALTHCARE (UK) LIMITED

Company number 02930463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AP01 Appointment of Astrid Stealey as a director on 25 September 2024
26 Sep 2024 TM01 Termination of appointment of Graham Rice as a director on 24 September 2024
12 Aug 2024 AP01 Appointment of Manoj Raghunandanan as a director on 12 August 2024
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
11 Jan 2024 TM01 Termination of appointment of Charmaine England as a director on 2 January 2024
05 Jan 2024 AA Full accounts made up to 1 January 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
25 Jul 2023 PSC05 Change of details for Mcneil Products Ltd. as a person with significant control on 25 July 2023
22 Dec 2022 AA Full accounts made up to 2 January 2022
10 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
05 Jan 2022 AA Full accounts made up to 3 January 2021
03 Aug 2021 AP01 Appointment of Ms Charmaine England as a director on 3 August 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
29 Jun 2021 AA Full accounts made up to 29 December 2019
02 Apr 2021 AD01 Registered office address changed from C/O Johnson & Johnson Ltd Roxborough Way Maidenhead Berkshire SL6 3UG to 50-100 Holmers Farm Way High Wycombe HP12 4EG on 2 April 2021
22 Jan 2021 TM01 Termination of appointment of Carlton Michael Lawson as a director on 18 January 2021
07 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
18 Dec 2019 AA Full accounts made up to 30 December 2018
02 Sep 2019 AP01 Appointment of Carlton Michael Lawson as a director on 2 September 2019
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
12 Jul 2019 TM01 Termination of appointment of Luc Huys as a director on 30 June 2019
07 Mar 2019 AP01 Appointment of Mr Graham Rice as a director on 1 March 2019
07 Mar 2019 TM01 Termination of appointment of Andrew Crossley as a director on 1 March 2019
07 Nov 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates