UNOMEDICAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
UNOMEDICAL HOLDINGS LIMITED
COMPANY NUMBER
02259855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/05/1988
(36 years and 7 months old)
WEBSITE
www.unomedical.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2000
09/05/2003
MAERSK MEDICAL HOLDINGS LIMITED
View all previous names
FLINTSHIRE
CH5 2NU
Gdc Building First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Unit 3 Brunel Way
Stonehouse
Gloucestershire
GL10 3SX
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 |
|---|---|---|
| UNOMEDICAL AS | N/A | N/A |
| UNOMEDICAL HOLDINGS LIMITED | Non-Trading | View Report |
| UNOMEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
Credit Risk Overview
Want to learn more about UNOMEDICAL HOLDINGS 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 UNOMEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNOMEDICAL HOLDINGS 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 |
|---|---|---|---|---|
|
28/11/2022 - Present (2years) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
Director: 19/10/1991 - 15/09/1995 (3 years and 10 months) Secretary: 19/10/1991 - 15/09/1995 (3 years and 10 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
19/10/1991 - 15/05/1998 (6 years and 6 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/10/1991 - Present (33 years and 2 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
| 08/12/2023 | New Board Member William Brownlee (931675124) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 01/12/2022 | New Board Member Grace McCalla (929922689) Appointed |
| 16/11/2022 | Susan Marsden (928255083) has left the board |
| 16/11/2022 | Susan Marsden (925880741) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Lee Auger (929854696) Appointed |
| 03/08/2022 | Lisa Patricia Fishlock (929228793) has left the board |
| 28/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | Jason Conrad Brown (916805381) has left the board |
| 10/02/2022 | New Board Member Lisa Patricia Fishlock (929228793) Appointed |
| 05/05/2021 | New Board Member Susan Marsden (925880741) Appointed |
| 29/04/2021 | New Company Secretary Susan Marsden (928255083) Appointed |
| 15/03/2021 | New Board Member Jason Conrad Brown (916805381) Appointed |
| 20/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 07/05/2020 | Simon James Whitfield (919691938) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 13/06/2019 | New Company Secretary Clare Jane Bates (925938083) Appointed |
| 07/06/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 15/02/2019 | Sarah Jane Lewis (913457898) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Stephen Hedley Cottrill (916000153) has left the board |
| 03/10/2018 | New Board Member Clare Jane Bates (917836356) Appointed |
| 11/09/2018 | PRISM COSEC LIMITED (924971657) has left the board |
| 11/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 27/08/2018 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 27/08/2018 | New Company Secretary PRISM COSEC LIMITED (924971657) Appointed |
| 01/08/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Christopher John Sedwell (922426333) Appointed |
| 27/09/2017 | Richard John Barratt (917242728) has left the board |
| 31/08/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 21/04/2016 | SLC REGISTRARS LIMITED (916840069) has left the board |
| 21/04/2016 | New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed |
| 11/11/2015 | New Confirmation Statement filed |
| 11/09/2015 | Robert Heginbotham (911781474) has left the board |
| 02/07/2015 | New Accounts filed |
| 23/04/2015 | New Board Member Simon James Whitfield (919691938) Appointed |
| 09/04/2015 | John Cannon (918815352) has left the board |
| 13/12/2014 | New Confirmation Statement filed |
| 26/07/2014 | New Accounts filed |
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