SYMBION HOLDINGS (UK) LIMITED

Address: Mowbray House, Castle Meadow Road, Nottingham, NG2 1AB

SYMBION HOLDINGS (UK) LIMITED (company# 04002585) is a company registered with Companies House, United Kingdom. The incorporation date is May 26, 2000. The entity status is Active.

Company Overview

Company Number 04002585
Company Name SYMBION HOLDINGS (UK) LIMITED
Registered Address c/o BROWNE JACOBSON LLP
Mowbray House
Castle Meadow Road
Nottingham
NG2 1AB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-05-26

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2019
Next accounts due by March 31, 2021
Last returns made up to May 26, 2016
Next returns due by June 23, 2017
Last confirmation statement made up to May 26, 2019
Next confirmation statement due by June 9, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Symbion International Bv
Mowbray House Castle Meadow Road
Nottingham NG2 1BJ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Netherlands
Legal authority: Company Act In Holland
Legal form: Company
Place registered: Netherlands
Registration number: 16076909

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GREEN, Caroline Jane
Secretary (Active)
8 Birkdale Close, Edwalton, Nottingham, NG12 4FB /
30 November 2000
/
ASHCROFT, Malcolm Robert
Director (Active)
Browne Jacobson Llp, Mowbray, House, Castle Meadow Road, Nottingham, NG2 1AB October 1973 /
14 June 2016
Australian /
Australia
Chief Financial Officer
ALNERY INCORPORATIONS NO 1 LIMITED
Nominee Secretary (Resigned)
9 Cheapside, London, EC2V 6AD /
26 May 2000
/
BENCH, John Edward
Secretary (Resigned)
16 Griffin Road, Warwick, Warwickshire, CV34 6QX /
11 October 2000
/
ALNERY INCORPORATIONS NO 1 LIMITED
Nominee Director (Resigned)
9 Cheapside, London, EC2V 6AD /
26 May 2000
/
ALNERY INCORPORATIONS NO 2 LIMITED
Nominee Director (Resigned)
9 Cheapside, London, EC2V 6AD /
26 May 2000
/
BENCH, John Edward
Director (Resigned)
16 Griffin Road, Warwick, Warwickshire, CV34 6QX November 1954 /
11 October 2000
British /
Accountant
DUFF, Andrew Kenneth
Director (Resigned)
97 97 Cecily Street, Lilyfield, New South Wales, Australia, NSW 2040 April 1961 /
31 May 2008
Australian /
Australia
Director
GILROY, Angus Hugh
Director (Resigned)
Grainingfold, Five Oaks, Billingshurst, West Sussex, RH14 9AT September 1936 /
30 November 2000
British /
United Kingdom
Company Director
HICKEY, John Gerard
Director (Resigned)
18 Haydens Road, Beaumaris, Victoria 3193, Australia March 1966 /
15 February 2006
Australian /
Chief Financial Officer
HOOPER, Mark Robert
Director (Resigned)
8 Pygmalion Rise, Warrandyte, Victoria Vic 3113, Australia November 1958 /
21 February 2008
Australian /
Director
HUGHES, Allan Berkeley Valentine
Director (Resigned)
Flat 27, 56 Vincent Square, Westminster, London, SW1P 2NE February 1933 /
30 November 2000
British /
England
Solicitor
JENKINS, Peter Lindsay
Director (Resigned)
6 Lascelles Avenue, Toorak, 3142 Victoria, Australia, 3142 December 1951 /
23 October 2000
New Zealander /
Chief Financial Officer
MILLBANKS, Colin Frederick
Director (Resigned)
Silver Birches, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL May 1944 /
11 October 2000
British /
Chief Executive

Office Location

Address MOWBRAY HOUSE
CASTLE MEADOW ROAD
Post Town NOTTINGHAM
Post Code NG2 1AB

Companies in the same location

Entity Name Office Address Incorporation Date
Rn Trustees Limited Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ 1993-08-11
Motherandbabyonline Limited Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ 2010-03-31
Browne Jacobson LLP Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ 2003-12-31
Spark International Limited Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England 2015-08-04
Smart Contact Ltd Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England 2018-08-15
Tronos Limited Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ 1936-01-20
Castlegate Secretaries Limited Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ 1999-03-10
Lentoncliffe Management Limited Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ 1986-09-15
The Old Egg Company Limited Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ 2013-09-26
Kew Medical Limited Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ 2006-06-06
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GREEN, Caroline Jane Secretary (Active) 8 Birkdale Close, Edwalton, Nottingham, NG12 4FB /
30 November 2000
/
ASHCROFT, Malcolm Robert Director (Active) Browne Jacobson Llp, Mowbray, House, Castle Meadow Road, Nottingham, NG2 1AB October 1973 /
14 June 2016
Australian /
Australia
Chief Financial Officer
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary (Resigned) 9 Cheapside, London, EC2V 6AD /
26 May 2000
/
BENCH, John Edward Secretary (Resigned) 16 Griffin Road, Warwick, Warwickshire, CV34 6QX /
11 October 2000
/
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director (Resigned) 9 Cheapside, London, EC2V 6AD /
26 May 2000
/
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director (Resigned) 9 Cheapside, London, EC2V 6AD /
26 May 2000
/
BENCH, John Edward Director (Resigned) 16 Griffin Road, Warwick, Warwickshire, CV34 6QX November 1954 /
11 October 2000
British /
Accountant
DUFF, Andrew Kenneth Director (Resigned) 97 97 Cecily Street, Lilyfield, New South Wales, Australia, NSW 2040 April 1961 /
31 May 2008
Australian /
Australia
Director
GILROY, Angus Hugh Director (Resigned) Grainingfold, Five Oaks, Billingshurst, West Sussex, RH14 9AT September 1936 /
30 November 2000
British /
United Kingdom
Company Director
HICKEY, John Gerard Director (Resigned) 18 Haydens Road, Beaumaris, Victoria 3193, Australia March 1966 /
15 February 2006
Australian /
Chief Financial Officer
HOOPER, Mark Robert Director (Resigned) 8 Pygmalion Rise, Warrandyte, Victoria Vic 3113, Australia November 1958 /
21 February 2008
Australian /
Director
HUGHES, Allan Berkeley Valentine Director (Resigned) Flat 27, 56 Vincent Square, Westminster, London, SW1P 2NE February 1933 /
30 November 2000
British /
England
Solicitor
JENKINS, Peter Lindsay Director (Resigned) 6 Lascelles Avenue, Toorak, 3142 Victoria, Australia, 3142 December 1951 /
23 October 2000
New Zealander /
Chief Financial Officer
MILLBANKS, Colin Frederick Director (Resigned) Silver Birches, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL May 1944 /
11 October 2000
British /
Chief Executive

Competitor

Search similar business entities

Post Town NOTTINGHAM
Post Code NG2 1AB
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.