HUNTLEIGH HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
HUNTLEIGH HEALTHCARE LIMITED
COMPANY NUMBER
00942245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
13/11/1968
(56years old)
WEBSITE
www.huntleigh-diagnostics.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/06/1992
15/04/1996
HUNTLEIGH HEALTHCARE (LUTON) LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XF
Telephone: 01582413104
TPS: No
35 Portmanmoor Road Industrial Esta
Cardiff
South Glamorgan
CF24 5HN
Telephone: 20485885
Arjohuntleigh House
Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XF
Telephone: 413104
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | Michael John Thompson (931033478) has left the board |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUNTLEIGH HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUNTLEIGH HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTLEIGH HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2017 - Present (7 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 17 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/1991 - Present (33 years and 1 months) Born in Mar 1938 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARJO (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | Michael John Thompson (931033478) has left the board |
| 20/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Michael John Thompson (931033478) Appointed |
| 16/06/2023 | Andrew John Scott-Green (924793324) has left the board |
| 16/06/2023 | Andrew John Scott-Green (919327759) has left the board |
| 16/06/2023 | New Company Secretary Nickolas Jeffrey Robbins (931016215) Appointed |
| 16/06/2023 | New Board Member Nickolas Jeffrey Robbins (931016211) Appointed |
| 25/01/2023 | Simon Larsen (929174215) has left the board |
| 13/12/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Simon Larsen (929174215) Appointed |
| 26/01/2022 | Peter Cashin (911293859) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Hans Christian Ruby Stentoft (928028361) Appointed |
| 10/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Company Secretary Andrew John Scott-Green (924793324) Appointed |
| 03/07/2018 | Richard Mark Bloom (911867126) has left the board |
| 25/09/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 04/07/2017 | New Board Member Paul Gerard Lyon (923462742) Appointed |
| 03/07/2017 | Felix Lara (919329656) has left the board |
| 03/07/2017 | New Board Member Khizer Ismail Ibrahim (918006074) Appointed |
| 20/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 10/12/2014 | Khizer Ismail Ibrahim (918006074) has left the board |
| 10/12/2014 | Paul Gerard Lyon (918846094) has left the board |
| 10/12/2014 | New Board Member Andrew John Scott-Green (919327759) Appointed |
| 10/12/2014 | New Board Member Felix Lara (919329656) Appointed |
| 05/10/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 13/06/2014 | Robert Nicolaas Wilko Van Den Belt (917523295) has left the board |
| 13/06/2014 | New Board Member Paul Gerard Lyon (918846094) Appointed |
| 13/06/2014 | New Board Member Khizer Ismail Ibrahim (918006074) Appointed |
| 08/05/2014 | Leif Erik Martensson (915347940) has left the board |
| 08/05/2014 | Alexander Walter Myers (911150642) has left the board |
| 08/05/2014 | New Board Member Robert Nicolaas Wilko Van Den Belt (917523295) Appointed |
| 27/09/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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