About

Registered Number: 04002585
Date of Incorporation: 26/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: BROWNE JACOBSON LLP, Mowbray House, Castle Meadow Road, Nottingham, NG2 1AB

 

Having been setup in 2000, Symbion Holdings (UK) Ltd are based in Nottingham, it's status is listed as "Active". There are 6 directors listed as Ellis, Mark Richard, Ashcroft, Malcolm Robert, Duff, Andrew Kenneth, Hickey, John Gerard, Hooper, Mark Robert, Jenkins, Peter Lindsay for the organisation. We don't know the number of employees at Symbion Holdings (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Mark Richard 16 August 2019 - 1
ASHCROFT, Malcolm Robert 14 June 2016 16 August 2019 1
DUFF, Andrew Kenneth 31 May 2008 14 June 2016 1
HICKEY, John Gerard 15 February 2006 21 February 2008 1
HOOPER, Mark Robert 21 February 2008 31 May 2008 1
JENKINS, Peter Lindsay 23 October 2000 15 February 2006 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 02 April 2020
TM01 - Termination of appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 31 March 2017
TM01 - Termination of appointment of director 15 September 2016
AP01 - Appointment of director 15 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 01 June 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 27 March 2013
AD01 - Change of registered office address 02 July 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 17 May 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 27 May 2011
AR01 - Annual Return 26 May 2010
TM01 - Termination of appointment of director 13 May 2010
TM01 - Termination of appointment of director 13 May 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 27 July 2006
CERTNM - Change of name certificate 11 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 April 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 14 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 April 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 10 June 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 19 June 2002
AUD - Auditor's letter of resignation 30 May 2002
CERTNM - Change of name certificate 10 January 2002
363s - Annual Return 22 August 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
287 - Change in situation or address of Registered Office 23 October 2000
225 - Change of Accounting Reference Date 23 October 2000
RESOLUTIONS - N/A 13 October 2000
MEM/ARTS - N/A 13 October 2000
CERTNM - Change of name certificate 11 October 2000
NEWINC - New incorporation documents 26 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.