Sharp Clinical Services (UK) Holdings started in year 2006 as Private Limited Company with registration number 05929751. The Sharp Clinical Services (UK) Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Tredegar at Heads Of The Valleys Industrial Estate Unit 28 Heol Klockner. Postal code: NP22 5RL. Since Fri, 12th Oct 2012 Sharp Clinical Services (UK) Holdings Limited is no longer carrying the name Bilcare (UK).
At present there are 3 directors in the the firm, namely David W., Kevin O. and Robert O.. In addition one secretary - Andrew S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Heads Of The Valleys Industrial Estate Unit 28 Heol Klockner |
| Office Address2 | Rhymney |
| Town | Tredegar |
| Post code | NP22 5RL |
| Country of origin | United Kingdom |
| Registration Number | 05929751 |
| Date of Incorporation | Fri, 8th Sep 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 01 April 2022
Position: Secretary
Appointed: 15 October 2021
Position: Director
Appointed: 03 December 2019
The register of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is Sharp Clinical Holdings Europe Limited from St. Kevin's, Ireland. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Sharp Clinical Holdings Europe Limited that put Dublin, Ireland as the official address. This PSC has a legal form of "a private company limited by shares (ltd)", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Udg Healthcare (Uk) Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Sharp Clinical Holdings Europe Limited
Wework Charlemont Exchange Charlemont Street, St. Kevin's, Ireland
| Legal authority | Ireland |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 707851 |
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares |
Sharp Clinical Holdings Europe Limited
20 Riverwalk, Citywest Business Campus, Dublin, Ireland, Ireland
| Legal authority | Ireland |
| Legal form | Private Company Limited By Shares (Ltd) |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 707851 |
| Notified on | 31 December 2021 |
| Ceased on | 31 December 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Udg Healthcare (Uk) Holdings Limited
Ashfield House Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3384213 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares |
Ian M.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
significiant influence or control |
Alan R.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
significiant influence or control |
| Bilcare (UK) | October 12, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 15th, December 2023 |
accounts | Free Download (18 pages) |
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