Schering Health Care Ltd

About

Registered Number: 00548427
Date of Incorporation: 29/04/1955 (69 years ago)
Company Status: Active
Registered Address: 400 South Oak Way, Reading, Berkshire, RG2 6AD,

 

Founded in 1955, Schering Health Care Ltd has its registered office in Reading in Berkshire, it's status at Companies House is "Active". We don't know the number of employees at Schering Health Care Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Colin Andrew 09 July 2018 - 1
WILKINSON, Mark Alistair 19 April 2017 - 1
BAILEY, Geoffrey David 19 April 2002 31 January 2007 1
BRAY, Helen 01 June 2005 31 January 2007 1
CRUDGE, Maria Anne 01 May 1996 18 May 2007 1
FARMER, Nicole Suzanne 01 June 2005 31 January 2007 1
GERARD, William Wilson N/A 23 May 2002 1
GIBSON, Mark Johnathan 01 January 2000 31 December 2006 1
HITE, Robert Cannon 01 June 2005 28 June 2005 1
LEE, Ennis Hilary 01 August 1992 03 February 1995 1
MURRAY, Sara Elizabeth 19 January 2003 28 February 2007 1
NOWAK, Christian N/A 30 June 2004 1
PAULS, Alfred Rainer, Dr 01 January 1998 14 November 2002 1
RAFF, Karl-Werner N/A 31 December 1997 1
SEEGER, Stefan 16 July 2004 31 January 2007 1
SMITH, Michael Arthur, Doctor N/A 31 March 1994 1
SMITS, Joseph Philip Hendrik, Dr 25 September 2003 31 January 2007 1
STABLES, John Duncan N/A 31 December 1993 1
WAITE, Stephen Richard 18 May 2007 09 February 2012 1
WALLACE, Michael Ernest 01 July 2000 18 June 2004 1
Secretary Name Appointed Resigned Total Appointments
BARKER, Colin Andrew 16 April 2018 - 1
HARGRAVES, Martyn Robert Arthur N/A 31 December 1993 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 08 June 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 14 March 2019
TM01 - Termination of appointment of director 19 July 2018
AP01 - Appointment of director 11 July 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 05 June 2018
AP03 - Appointment of secretary 18 April 2018
TM02 - Termination of appointment of secretary 16 April 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 15 June 2017
TM01 - Termination of appointment of director 24 April 2017
AP01 - Appointment of director 21 April 2017
AD01 - Change of registered office address 20 February 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 04 July 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 29 March 2012
AP01 - Appointment of director 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
RESOLUTIONS - N/A 06 December 2011
SH19 - Statement of capital 06 December 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 December 2011
CAP-SS - N/A 06 December 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
AA - Annual Accounts 01 April 2008
AUD - Auditor's letter of resignation 05 November 2007
225 - Change of Accounting Reference Date 12 October 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 22 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
225 - Change of Accounting Reference Date 21 May 2007
287 - Change in situation or address of Registered Office 21 May 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
AA - Annual Accounts 28 December 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
363a - Annual Return 08 June 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
363s - Annual Return 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
AA - Annual Accounts 05 April 2005
RESOLUTIONS - N/A 17 September 2004
RESOLUTIONS - N/A 17 September 2004
RESOLUTIONS - N/A 17 September 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
363s - Annual Return 29 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
AA - Annual Accounts 03 June 2004
AUD - Auditor's letter of resignation 09 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
363s - Annual Return 05 July 2003
AA - Annual Accounts 11 June 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
288c - Notice of change of directors or secretaries or in their particulars 29 August 2002
288c - Notice of change of directors or secretaries or in their particulars 22 August 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 25 June 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 28 January 2002
OC138 - Order of Court 28 January 2002
RESOLUTIONS - N/A 14 January 2002
RESOLUTIONS - N/A 17 December 2001
AA - Annual Accounts 18 July 2001
363a - Annual Return 04 July 2001
288c - Notice of change of directors or secretaries or in their particulars 31 May 2001
363a - Annual Return 07 July 2000
288c - Notice of change of directors or secretaries or in their particulars 07 July 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288c - Notice of change of directors or secretaries or in their particulars 02 May 2000
288c - Notice of change of directors or secretaries or in their particulars 02 May 2000
AA - Annual Accounts 21 April 2000
288c - Notice of change of directors or secretaries or in their particulars 07 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
288c - Notice of change of directors or secretaries or in their particulars 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
363a - Annual Return 23 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
AA - Annual Accounts 09 May 1999
288c - Notice of change of directors or secretaries or in their particulars 22 December 1998
288b - Notice of resignation of directors or secretaries 21 December 1998
AA - Annual Accounts 14 July 1998
363a - Annual Return 15 June 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
363a - Annual Return 23 July 1997
AA - Annual Accounts 08 April 1997
288 - N/A 24 September 1996
AA - Annual Accounts 04 July 1996
363a - Annual Return 28 June 1996
288 - N/A 28 June 1996
288 - N/A 29 May 1996
288 - N/A 26 March 1996
AA - Annual Accounts 11 December 1995
288 - N/A 21 November 1995
288 - N/A 10 October 1995
363x - Annual Return 10 July 1995
288 - N/A 13 February 1995
363x - Annual Return 23 June 1994
AA - Annual Accounts 22 June 1994
288 - N/A 26 April 1994
288 - N/A 18 January 1994
288 - N/A 11 January 1994
288 - N/A 11 January 1994
287 - Change in situation or address of Registered Office 07 January 1994
363x - Annual Return 21 June 1993
AA - Annual Accounts 19 May 1993
288 - N/A 16 September 1992
363x - Annual Return 08 July 1992
AA - Annual Accounts 19 June 1992
363x - Annual Return 06 November 1991
288 - N/A 09 October 1991
363x - Annual Return 01 August 1991
AA - Annual Accounts 15 July 1991
288 - N/A 16 January 1991
AA - Annual Accounts 19 July 1990
288 - N/A 10 July 1990
363 - Annual Return 03 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1990
287 - Change in situation or address of Registered Office 27 July 1989
288 - N/A 20 July 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 01 June 1989
288 - N/A 01 June 1989
RESOLUTIONS - N/A 17 May 1989
RESOLUTIONS - N/A 17 May 1989
123 - Notice of increase in nominal capital 17 May 1989
288 - N/A 03 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 1988
AA - Annual Accounts 25 July 1988
363 - Annual Return 25 July 1988
288 - N/A 25 November 1987
288 - N/A 20 October 1987
288 - N/A 02 September 1987
288 - N/A 26 August 1987
288 - N/A 06 August 1987
AA - Annual Accounts 24 June 1987
363 - Annual Return 24 June 1987
288 - N/A 12 June 1987
288 - N/A 12 June 1987
GAZ(U) - N/A 27 September 1986
MISC - Miscellaneous document 27 September 1986
CERTNM - Change of name certificate 16 September 1986
AA - Annual Accounts 10 June 1986
363 - Annual Return 06 June 1986
AA - Annual Accounts 03 June 1985
AA - Annual Accounts 01 August 1984
AA - Annual Accounts 27 May 1983
AA - Annual Accounts 14 July 1982
AA - Annual Accounts 21 April 1980
AA - Annual Accounts 22 May 1978
AA - Annual Accounts 09 May 1977
AA - Annual Accounts 26 May 1976
CERTNM - Change of name certificate 01 April 1967
MISC - Miscellaneous document 29 April 1955

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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