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SYMBION HOLDINGS (UK) LIMITED (04002585)

SYMBION HOLDINGS (UK) LIMITED (04002585) is an active UK company. incorporated on 26 May 2000. with registered office in Nottingham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SYMBION HOLDINGS (UK) LIMITED has been registered for 25 years. Current directors include ANDERSON, Paul Douglas.

Company Number
04002585
Status
active
Type
ltd
Incorporated
26 May 2000
Age
25 years
Address
C/O Browne Jacobson Llp (Cs) Mowbray House, Nottingham, NG2 1BJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ANDERSON, Paul Douglas
SIC Codes
82990

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Introduction
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SYMBION HOLDINGS (UK) LIMITED

SYMBION HOLDINGS (UK) LIMITED is an active company incorporated on 26 May 2000 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SYMBION HOLDINGS (UK) LIMITED was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

04002585

LTD Company

Age

25 Years

Incorporated 26 May 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 29 October 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 1 June 2025 (1 year ago)
Submitted on 13 June 2025 (11 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

MAYNE HOLDINGS (UK) LIMITED
From: 10 January 2002To: 11 May 2006
MAYNE NICKLESS HOLDINGS (UK) LIMITED
From: 11 October 2000To: 10 January 2002
ALNERY NO. 2007 LIMITED
From: 26 May 2000To: 11 October 2000
Contact
Address

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

Previous Addresses

C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1AB
From: 2 July 2012To: 16 May 2024
44 Castle Gate Nottingham Nottinghamshire NG1 7BJ
From: 26 May 2000To: 2 July 2012
Timeline

9 key events • 2000 - 2023

Funding Officers Ownership
Company Founded
May 00
Director Left
May 10
Director Left
May 10
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Oct 23
Director Joined
Oct 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

1 Active
15 Resigned

ANDERSON, Paul Douglas

Active
Mowbray House, NottinghamNG2 1BJ
Born October 1965
Director
Appointed 31 Aug 2023

BENCH, John Edward

Resigned
16 Griffin Road, WarwickCV34 6QX
Secretary
Appointed 11 Oct 2000
Resigned 30 Nov 2000

GREEN, Caroline Jane

Resigned
8 Birkdale Close, NottinghamNG12 4FB
Secretary
Appointed 30 Nov 2000
Resigned 31 Aug 2023

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 26 May 2000
Resigned 11 Oct 2000

ASHCROFT, Malcolm Robert

Resigned
House, NottinghamNG2 1AB
Born October 1973
Director
Appointed 14 Jun 2016
Resigned 16 Aug 2019

BENCH, John Edward

Resigned
16 Griffin Road, WarwickCV34 6QX
Born November 1954
Director
Appointed 11 Oct 2000
Resigned 30 Nov 2000

DUFF, Andrew Kenneth

Resigned
97 Cecily Street, LilyfieldNSW 2040
Born April 1961
Director
Appointed 31 May 2008
Resigned 14 Jun 2016

ELLIS, Mark Richard

Resigned
House, NottinghamNG2 1AB
Born September 1975
Director
Appointed 16 Aug 2019
Resigned 31 Aug 2023

GILROY, Angus Hugh

Resigned
Grainingfold, BillingshurstRH14 9AT
Born September 1936
Director
Appointed 30 Nov 2000
Resigned 30 Apr 2010

HICKEY, John Gerard

Resigned
18 Haydens Road, Beaumaris
Born March 1966
Director
Appointed 15 Feb 2006
Resigned 21 Feb 2008

HOOPER, Mark Robert

Resigned
Pygmalion Rise, Warrandyte
Born November 1958
Director
Appointed 21 Feb 2008
Resigned 31 May 2008

HUGHES, Allan Berkeley Valentine

Resigned
Flat 27, WestminsterSW1P 2NE
Born February 1933
Director
Appointed 30 Nov 2000
Resigned 19 Apr 2010

JENKINS, Peter Lindsay

Resigned
6 Lascelles Avenue, Toorak3142
Born December 1951
Director
Appointed 23 Oct 2000
Resigned 15 Feb 2006

MILLBANKS, Colin Frederick

Resigned
Silver Birches, BeaconsfieldHP9 1XL
Born May 1944
Director
Appointed 11 Oct 2000
Resigned 30 Nov 2000

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 26 May 2000
Resigned 11 Oct 2000

ALNERY INCORPORATIONS NO 2 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 26 May 2000
Resigned 11 Oct 2000

Persons with significant control

1

Symbion International Bv

Active
Castle Meadow Road, NottinghamNG2 1BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Accounts With Accounts Type Total Exemption Full
29 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 June 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 March 2024
AAAnnual Accounts
Memorandum Articles
18 October 2023
MAMA
Resolution
18 October 2023
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
12 October 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 March 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
2 July 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 May 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Accounts With Accounts Type Full
11 March 2010
AAAnnual Accounts
Legacy
27 May 2009
363aAnnual Return
Accounts With Accounts Type Full
6 March 2009
AAAnnual Accounts
Legacy
16 July 2008
363aAnnual Return
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
12 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 April 2008
AAAnnual Accounts
Legacy
31 July 2007
363aAnnual Return
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
22 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2006
AAAnnual Accounts
Certificate Change Of Name Company
11 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 April 2006
244244
Legacy
28 February 2006
288aAppointment of Director or Secretary
Legacy
28 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 January 2006
AAAnnual Accounts
Legacy
14 July 2005
363sAnnual Return (shuttle)
Legacy
26 April 2005
244244
Legacy
22 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 2004
AAAnnual Accounts
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
10 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 2002
AAAnnual Accounts
Legacy
19 June 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
30 May 2002
AUDAUD
Certificate Change Of Name Company
10 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 August 2001
363sAnnual Return (shuttle)
Legacy
28 December 2000
288aAppointment of Director or Secretary
Legacy
5 December 2000
288bResignation of Director or Secretary
Legacy
5 December 2000
288bResignation of Director or Secretary
Legacy
5 December 2000
288aAppointment of Director or Secretary
Legacy
5 December 2000
288aAppointment of Director or Secretary
Legacy
15 November 2000
288aAppointment of Director or Secretary
Legacy
25 October 2000
288aAppointment of Director or Secretary
Legacy
25 October 2000
288aAppointment of Director or Secretary
Legacy
23 October 2000
288bResignation of Director or Secretary
Legacy
23 October 2000
288bResignation of Director or Secretary
Legacy
23 October 2000
287Change of Registered Office
Legacy
23 October 2000
225Change of Accounting Reference Date
Memorandum Articles
13 October 2000
MEM/ARTSMEM/ARTS
Resolution
13 October 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 October 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 May 2000
NEWINCIncorporation