Agfa Healthcare UK Limited

Company Registration Number: 06317215

Company registered in England and Wales

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Agfa Healthcare UK Limited is a Private Company Limited by Shares first registered on 18 July 2007. Its current registered address is in Brentford, Middlesex.

Registered Address

TENTH FLOOR
VANTAGE WEST GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9AG

There are 46 companies currently registered at this postcode, including this one.

All companies at TW8 9AG

Registration Data

Company Number

06317215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA215117

Registration Start Date

2 November 2016

Registration Expiry Date

1 November 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £15,513,000£12,464,000£13,634,000£14,315,000£14,279,000£9,636,000£14,133,000£8,279,000
of which Cash £0£0£0£6,000£0£0£0£0
Total Assets £15,513,000£12,464,000£13,634,000£14,315,000£14,279,000£9,636,000£14,133,000£8,279,000
Current Liabilities £8,843,000£5,933,000£7,738,000£9,934,000£11,097,000£11,761,000£12,682,000£7,281,000
Net Current Assets £6,670,000£6,531,000£5,896,000£4,381,000£3,182,000£-2,125,000£1,451,000£998,000
Total Net Worth £6,678,000£6,550,000£5,870,000£4,536,000£3,569,000£-1,324,000£1,548,000£1,144,000

Previous Names

No previous names

Company Officers

  • GHERE, Tajinder Singh

    Secretary

    Appointed on 27 October 2009

     

    Tenth Floor
    Vantage West Great West Road
    Brentford
    Middlesex
    TW8 9AG

  • CROSSLEY, Henry Daya

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1986

    Tenth Floor
    Vantage West Great West Road
    Brentford
    Middlesex
    TW8 9AG

  • GHERE, Tajinder Singh

    Director

    Appointed on 27 October 2009

     

    Nationality: Uk

    Occupation: Regional Finance Director

    Month of birth: March 1977

    Tenth Floor
    Vantage West Great West Road
    Brentford
    Middlesex
    TW8 9AG

  • WITHERIDGE, Grant Rodney Ernest

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    Tenth Floor
    Vantage West Great West Road
    Brentford
    Middlesex
    TW8 9AG

  • SPENCE, Peter

    Secretary

    Appointed on 18 July 2007

    Resigned on 16 July 2009

    126 Rickmansworth Lane
    Chalfont St Peter
    Buckinghamshire
    SL9 0RQ

  • HIND, Andrew John

    Director

    Appointed on 1 September 2008

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1959

    11
    Parsonage Court
    Portishead
    Bristol
    BS20 6PH

  • PARKER, Jane Helen

    Director

    Appointed on 18 July 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Hr Manager

    Month of birth: December 1963

    11 Saint Christopher Road
    Cowley
    Middlesex
    UB8 3SG

  • SANDBERG, Eva-Pia Susanne

    Director

    Appointed on 18 December 2008

    Resigned on 6 April 2011

    Nationality: Swedish

    Occupation: Hr Manager

    Month of birth: June 1951

    Wallstands Gard
    Rosersberg
    195 95 Sigtuna

  • SPENCE, Peter

    Director

    Appointed on 18 July 2007

    Resigned on 16 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    126 Rickmansworth Lane
    Chalfont St Peter
    Buckinghamshire
    SL9 0RQ

  • STEVENS, Adrian Charles

    Director

    Appointed on 18 July 2007

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    11 Clarendon Close
    Winnersh
    Berkshire
    RG41 5JW

  • VANDEWYNGADERDE, Hans

    Director

    Appointed on 18 December 2008

    Resigned on 14 December 2015

    Nationality: Belgian

    Occupation: Vice President Corporate

    Month of birth: July 1965

    Molenbergdreef 18
    Zaventem
    1930
    Belgium

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L662SP82. Transaction: MzE3NTc3MTEzNWFkaXF6a2N4.

  2. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G0BYQI. Transaction: MzE1ODI5MDA3M2FkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8WLH5. Transaction: MzE1NDAyMTI2MWFkaXF6a2N4.

  4. 21 December 2015 Appointment of Mr Henry Daya Crossley as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4MP8H0A. Transaction: MzEzODAwNjMzNWFkaXF6a2N4.

  5. 21 December 2015 Termination of appointment of Hans Vandewyngaderde as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4MP8EY9. Transaction: MzEzODAwNTY2M2FkaXF6a2N4.

  6. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLLVC. Transaction: MzEzMTgyOTY5M2FkaXF6a2N4.

  7. 6 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7A5WQ. Transaction: MzEyODUyNzU5MGFkaXF6a2N4.

  8. 7 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D73JLK. Transaction: MzEwNDkzNTEzOGFkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXWAQ. Transaction: MzEwNDA3OTg3MGFkaXF6a2N4.

  10. 13 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GJ4YNF. Transaction: MzA4NDk5MTM0MWFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPM6I9. Transaction: MzA4MzI2MjU0NGFkaXF6a2N4.

  12. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICORMP. Transaction: MzA2NTExMjYyNmFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQT3KI. Transaction: MzA2MTIxNTgwMmFkaXF6a2N4.

  14. 11 June 2012 Statement of capital following an allotment of shares on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Capital. Type: SH01. Barcode: A1A88IJD. Transaction: MzA1ODkyOTYxNmFkaXF6a2N4.

  15. 11 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODkyOTI4MmFkaXF6a2N4.

  16. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6OJGXVV. Transaction: MzA0NDU3MjQxMWFkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XALKCW5P. Transaction: MzA0MTA4MTY1N2FkaXF6a2N4.

  18. 8 June 2011 Termination of appointment of Eva-Pia Sandberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUL61UT6. Transaction: MzAzODUyNDI5NWFkaXF6a2N4.

  19. 11 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LL0HTMAC. Transaction: MzAyMTIxMTc1MGFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XT677M95. Transaction: MzAyMDc3NDM1N2FkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Hans Vandewyngaderde on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XT676M94. Transaction: MzAyMDc3NDAwMGFkaXF6a2N4.

  22. 4 August 2010 Director's details changed for Eva-Pia Susanne Sandberg on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XT675M93. Transaction: MzAyMDc3Mzk5NmFkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Mr Tajinder Singh Ghere on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: X4LXCIFS. Transaction: MzAxMTgyMTQyNWFkaXF6a2N4.

  24. 12 January 2010 Statement of capital following an allotment of shares on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Capital. Type: SH01. Barcode: PQC5YGLV. Transaction: MzAwNjkyNTM3MGFkaXF6a2N4.

  25. 11 January 2010 Appointment of Mr Grant Rodney Ernest Witheridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXODIGKD. Transaction: MzAwNjgwNDg3OGFkaXF6a2N4.

  26. 8 January 2010 Termination of appointment of Andrew Hind as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X09RKGHE. Transaction: MzAwNjY0OTk5OGFkaXF6a2N4.

  27. 7 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RW0UAG18. Transaction: MzAwNjUyOTQ2OGFkaXF6a2N4.

  28. 7 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjUyOTAzM2FkaXF6a2N4.

  29. 13 November 2009 Appointment of Mr Tajinder Singh Ghere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0W1HEXM. Transaction: MzAwMjgyMTU3M2FkaXF6a2N4.

  30. 13 November 2009 Appointment of Mr Tajinder Singh Ghere as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0W5LEXU. Transaction: MzAwMjgyMjI0M2FkaXF6a2N4.

  31. 11 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XSNCAW. Transaction: MjAzODkwNTIxMmFkaXF6a2N4.

  32. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANFEDBWA. Transaction: MjAzODEyMTM4M2FkaXF6a2N4.

  33. 21 July 2009 Appointment terminated director and secretary peter spence [View PDF]

    Category: Officers. Type: 288b. Barcode: ARI2QBN9. Transaction: MjAzNzUyNzQ5MmFkaXF6a2N4.

  34. 4 April 2009 Ad 26/03/09\gbp si [email protected]=3000000\gbp ic 1000000/4000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AACC88MA. Transaction: MjAyOTg4NzY5MWFkaXF6a2N4.

  35. 4 April 2009 Nc inc already adjusted 26/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AACC98MB. Transaction: MjAyOTg4NzY3M2FkaXF6a2N4.

  36. 4 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AACC68M8. Transaction: MjAyOTg4NzYzNWFkaXF6a2N4.

  37. 4 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTg4NzU2NmFkaXF6a2N4.

  38. 5 March 2009 Ad 27/02/09\gbp si [email protected]=950000\gbp ic 50000/1000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKZ827R1. Transaction: MjAyNzQzMDkxMWFkaXF6a2N4.

  39. 23 January 2009 Director appointed eva-pia susanne sandberg [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2EU6QX. Transaction: MjAyNDA3NDUyNGFkaXF6a2N4.

  40. 23 January 2009 Director appointed hans vandewyngaderde [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2EV6QY. Transaction: MjAyNDA3Mzc3OWFkaXF6a2N4.

  41. 4 November 2008 Appointment terminated director jane parker [View PDF]

    Category: Officers. Type: 288b. Barcode: AN79C4IB. Transaction: MjAxNzIzOTkxMWFkaXF6a2N4.

  42. 4 November 2008 Director appointed andrew john hind [View PDF]

    Category: Officers. Type: 288a. Barcode: AO10I4G1. Transaction: MjAxNzE5Nzk3N2FkaXF6a2N4.

  43. 25 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB4EL3F6. Transaction: MjAxNDE1MjU2MmFkaXF6a2N4.

  44. 25 September 2008 Accounting reference date shortened from 31/07/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AB4EB3FW. Transaction: MjAxNDE1MjUyMGFkaXF6a2N4.

  45. 24 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1CO1O3. Transaction: MjAwOTYxNDc5OGFkaXF6a2N4.

  46. 22 April 2008 Appointment terminated director adrian stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: ATI33Z2S. Transaction: MjAwMzgyNTc4MGFkaXF6a2N4.

  47. 18 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzEzMTcwNWFkaXF6a2N4.

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