APPIA HEALTHCARE LIMITED

APPIA HEALTHCARE LIMITED is an active private limited company, incorporated on 7 September 2011. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on August Lane, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. APPIA HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CARMANAH LODGE AUGUST LANE
Address Line 2	ALBURY
Post Town	GUILDFORD
Country	ENGLAND
Postcode	GU5 9DP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:

APPIA HEALTHCARE LIMITED

Directors

(The company's officers)

MR ALEXANDER JAMES HANBURY DUGGAN

(~53 year old British national)

CARMANAH LODGE AUGUST LANE, ALBURY, GUILDFORD, GU5 9DP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/10/2012

MRS MARIELLE VIRGINIE ISABELLE DUGGAN

(~52 year old French national)

CARMANAH LODGE AUGUST LANE, ALBURY, GUILDFORD, GU5 9DP, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2018

MISS WENDY JANE FAULKNER

(~58 year old British national)

CARMANAH LODGE AUGUST LANE, ALBURY, GUILDFORD, GU5 9DP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2013

Shareholders

(Persons of Significant Control)

Mr Alexander James Hanbury Duggan

(~53 year old British national)

Carmanah Lodge, August Lane, Albury, Guildford, GU5 9DP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALLIANCE PHARMACEUTICALS LIMITED

MR ALEXANDER JAMES HANBURY DUGGAN

AMD CONSULTING LIMITED

MR ALEXANDER JAMES HANBURY DUGGAN
MRS MARIELLE VIRGINIE ISABELLE DUGGAN

CRYOTAG LIMITED

MR ALEXANDER JAMES HANBURY DUGGAN

MAELOR LABORATORIES LIMITED

MR ALEXANDER JAMES HANBURY DUGGAN

PROPRIETARY ASSOCIATION OF GREAT BRITAIN

MR ALEXANDER JAMES HANBURY DUGGAN

WENDY FAULKNER LIMITED

MISS WENDY JANE FAULKNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)