Movianto Uk Limited in Bell Farm Way KEMPSTON

Movianto Uk Limited KEMPSTON

Movianto Uk started in year 1976 as Private Limited Company with registration number 01243938. The Movianto Uk company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Kempston at Unit 1 Bedford Link Logistics Park. Postal code: MK43 9SS. Since September 27, 2007 Movianto Uk Limited is no longer carrying the name Healthcare Logistics.

The company has 2 directors, namely Paul W., Stephane B.. Of them, Stephane B. has been with the company the longest, being appointed on 18 June 2020 and Paul W. has been with the company for the least time - from 3 August 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BT36 4RY postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1115039 . It is located at Movianto Northern Ireland, Sandyknowes Business Park, Newtownabbey with a total of 5 carsand 1 trailers.

Movianto Uk Limited Address / Contact

Office Address	Unit 1 Bedford Link Logistics Park
Office Address2	Bell Farm Way
Town	Kempston
Post code	MK43 9SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01243938
Date of Incorporation	Wed, 11th Feb 1976
Industry	Freight transport by road
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	48 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Paul W.

Position: Director

Appointed: 03 August 2020

Movianto Holding Uk Limited

Position: Corporate Director

Appointed: 18 June 2020

Stephane B.

Position: Director

Appointed: 18 June 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 October 2012

Philip P.

Position: Secretary

Resigned: 02 May 1995

Alistair H.

Position: Director

Appointed: 27 June 2019

Resigned: 18 June 2020

Kamaljit H.

Position: Director

Appointed: 18 January 2019

Resigned: 18 June 2020

Nicholas P.

Position: Director

Appointed: 21 May 2018

Resigned: 18 June 2020

Julia M.

Position: Director

Appointed: 21 May 2018

Resigned: 27 June 2019

David T.

Position: Director

Appointed: 30 November 2016

Resigned: 01 April 2019

Charles C.

Position: Director

Appointed: 15 December 2014

Resigned: 21 May 2018

Mark J.

Position: Director

Appointed: 15 December 2014

Resigned: 21 May 2018

David E.

Position: Director

Appointed: 16 June 2014

Resigned: 30 November 2016

Marinus G.

Position: Director

Appointed: 21 March 2014

Resigned: 02 December 2014

Robert S.

Position: Director

Appointed: 21 March 2014

Resigned: 31 March 2015

Robin E.

Position: Director

Appointed: 01 March 2012

Resigned: 04 May 2014

William S.

Position: Secretary

Appointed: 01 August 2011

Resigned: 31 August 2012

Alan C.

Position: Director

Appointed: 01 November 2010

Resigned: 31 March 2014

Russell A.

Position: Director

Appointed: 01 November 2010

Resigned: 16 June 2014

Franz B.

Position: Director

Appointed: 17 November 2009

Resigned: 31 October 2010

Alexander P.

Position: Director

Appointed: 04 November 2008

Resigned: 29 February 2012

Tim R.

Position: Director

Appointed: 01 October 2007

Resigned: 14 May 2010

Peter B.

Position: Director

Appointed: 12 February 2007

Resigned: 11 September 2009

Peter S.

Position: Secretary

Appointed: 20 January 2006

Resigned: 01 August 2011

Conor R.

Position: Director

Appointed: 30 September 2005

Resigned: 03 November 2008

John E.

Position: Director

Appointed: 18 May 2005

Resigned: 30 October 2007

Charles G.

Position: Director

Appointed: 18 May 2005

Resigned: 30 September 2005

Nic D.

Position: Director

Appointed: 05 October 2004

Resigned: 18 May 2005

Francis H.

Position: Director

Appointed: 06 June 2001

Resigned: 18 May 2005

Russell M.

Position: Director

Appointed: 16 November 2000

Resigned: 18 May 2005

Peter G.

Position: Director

Appointed: 24 June 1999

Resigned: 18 May 2005

Jayne B.

Position: Director

Appointed: 03 February 1999

Resigned: 01 October 2007

Jayne B.

Position: Secretary

Appointed: 03 February 1999

Resigned: 20 January 2006

Graham W.

Position: Director

Appointed: 25 June 1997

Resigned: 18 May 2005

Simon F.

Position: Director

Appointed: 25 June 1997

Resigned: 18 May 2005

Tim W.

Position: Director

Appointed: 08 April 1997

Resigned: 03 February 1999

Andrew F.

Position: Director

Appointed: 08 April 1997

Resigned: 03 December 2002

Anthony W.

Position: Director

Appointed: 10 March 1997

Resigned: 26 February 1998

Alan F.

Position: Director

Appointed: 10 March 1997

Resigned: 02 March 2007

Anthony W.

Position: Secretary

Appointed: 10 March 1997

Resigned: 26 February 1998

Andrew S.

Position: Secretary

Appointed: 03 May 1995

Resigned: 16 February 1996

Patrick R.

Position: Director

Appointed: 24 March 1995

Resigned: 30 September 1996

Andrew S.

Position: Director

Appointed: 14 December 1994

Resigned: 16 February 1996

Philip P.

Position: Director

Appointed: 02 February 1991

Resigned: 10 March 1997

Yvette P.

Position: Director

Appointed: 02 February 1991

Resigned: 10 March 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Healthcare Services Group Limited from Bedford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Healthcare Services Group Limited

Unit 1 Bedford Link Logistics Park Bell Farm Way, Kempston, Bedford, Bedford, MK43 9SS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03290933
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Healthcare Logistics	September 27, 2007
Hds	May 31, 1995

Transport Operator Data

Movianto Northern Ireland
Address	Sandyknowes Business Park , 605a Antrim Road
City	Newtownabbey
Post code	BT36 4RY
Vehicles	5
Trailers	1

Company filings

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AA	Full accounts data made up to December 31, 2022 filed on: 4th, May 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, May 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, July 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, April 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, June 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, September 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, April 2012	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 25th, March 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, April 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, April 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, July 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 25th, July 2006	accounts	Free Download (19 pages)
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AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, August 2003	accounts	Free Download (22 pages)
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225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 9th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 9th, September 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 2nd, February 2002	accounts	Free Download (22 pages)
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AA	Full accounts data made up to June 30, 2000 filed on: 12th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 12th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 27th, April 2000	accounts	Free Download (20 pages)
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225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 16th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 16th, September 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, September 1998	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, September 1998	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, July 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 22nd, July 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 22nd, August 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 22nd, August 1996	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 15th, May 1995	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 15th, May 1995	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 5th, June 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1993 filed on: 5th, June 1994	accounts
AA	Accounts for a small company made up to December 31, 1992 filed on: 5th, June 1993	accounts
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AA	Full accounts data made up to December 31, 1991 filed on: 6th, July 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 6th, July 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 4th, June 1991	accounts
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AA	Full accounts data made up to December 31, 1989 filed on: 31st, May 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 31st, May 1990	accounts
AA	Accounts for a small company made up to December 31, 1988 filed on: 26th, October 1989	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1988 filed on: 26th, October 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 24th, January 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 24th, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, October 1988	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, October 1988	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 1987 filed on: 8th, February 1988	accounts
AA	Accounts for a small company made up to March 31, 1987 filed on: 8th, February 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 29th, January 1987	accounts
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AA	Full accounts data made up to March 31, 1985 filed on: 30th, April 1986	accounts
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Movianto Uk Limited KEMPSTON

Movianto Uk Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Movianto Holding Uk Limited

Stephane B.

A G Secretarial Limited

Philip P.

Alistair H.

Kamaljit H.

Nicholas P.

Julia M.

David T.

Charles C.

Mark J.

David E.

Marinus G.

Robert S.

Robin E.

William S.

Alan C.

Russell A.

Franz B.

Alexander P.

Tim R.

Peter B.

Peter S.

Conor R.

John E.

Charles G.

Nic D.

Francis H.

Russell M.

Peter G.

Jayne B.

Jayne B.

Graham W.

Simon F.

Tim W.

Andrew F.

Anthony W.

Alan F.

Anthony W.

Andrew S.

Patrick R.

Andrew S.

Philip P.

Yvette P.

People with significant control

Company previous names

Transport Operator Data

Company filings

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