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Symbion Holdings (Uk) Limited

04002585

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Browne Jacobson Llp (Cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ
Incorporated 26/05/2000

Previously known as

Mayne Holdings (Uk) Limited · until 11/05/2006
Mayne Nickless Holdings (Uk) Limited · until 10/01/2002
Alnery No. 2007 Limited · until 11/10/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

82990
Other business support service activities

Officers

Paul Douglas Anderson

director · Since 31/08/2023

COMPANY DIRECTOR

NEW ZEALANDER · AUSTRALIA · Age 60

Also on 1 other board

Paul Douglas Anderson

director · Since 31/08/2023

New Zealander · Australia · Age 60

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 11/10/2000

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 11/10/2000

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 11/10/2000

John Edward Bench

secretary · Resigned 30/11/2000

John Edward Bench

director · Resigned 30/11/2000

Colin Frederick Millbanks

director · Resigned 30/11/2000

Peter Lindsay Jenkins

director · Resigned 15/02/2006

John Gerard Hickey

director · Resigned 21/02/2008

Mark Robert Hooper

director · Resigned 31/05/2008

Allan Berkeley Valentine Hughes

director · Resigned 19/04/2010

Angus Hugh Gilroy

director · Resigned 30/04/2010

Andrew Kenneth Duff

director · Resigned 14/06/2016

Malcolm Robert Ashcroft

director · Resigned 16/08/2019

Caroline Jane Green

secretary · Resigned 31/08/2023

Mark Richard Ellis

director · Resigned 31/08/2023

Persons with Significant Control

Symbion International Bv

75–100% shares
75–100% votes
Appoint directors

Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ

Reg: 16076909 · Netherlands · Company

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1C/O Browne Jacobson Llp (Cs) Mowbray House
2026-06-17

C/O BROWNE JACOBSON LLP (CS) MOWBRAY HOUSE

post townNottingham
2026-06-17

NOTTINGHAM

officer appointedANDERSON, Paul Douglas
2026-06-17