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- L&R MEDICAL UK LTD.
L&R MEDICAL UK LTD.
Active - Accounts Filed
General Information
NAME
L&R MEDICAL UK LTD.
COMPANY NUMBER
03631028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
09/09/1998
(25 years and 11 months old)
WEBSITE
http://activahealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/09/1998
03/07/2017
ACTIVA HEALTHCARE LIMITED
Previous Names
09/09/1998 03/07/2017 ACTIVA HEALTHCARE LIMITED
BURTON ON TRENT
DE13 9PS
Telephone: 01283576800
TPS: No
1 Wellington Court
Lancaster Park
Newborough Road, Needwood
BURTON-ON-TRENT
DE13 9PS
Telephone: 576800
Lancaster Park
Newborough Road Wellington Court
Needwood
Burton-on-trent, Staffordshire
DE13 9PD
Telephone: 576800
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 |
---|---|---|
L & R GMBH | N/A | N/A |
L&R MEDICAL UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2023 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about L&R MEDICAL UK LTD.?
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 L&R MEDICAL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L&R MEDICAL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/01/2011 - Present (13 years and 6 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2018 - Present (5 years and 8 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/01/2019 - Present (5 years and 7 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2020 - Present (3 years and 10 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/09/1998 - Present (25 years and 11 months) Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 141 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LOHMANN & RAUSCHER INTERNATIONAL GMBH | N/A | N/A |
L & R GMBH | N/A | N/A |
L&R MEDICAL UK LTD. | Active - Accounts Filed | View Report |
RAU-BE BETEILIGUNGEN GMBH | N/A | N/A |
SPECIALITY FIBRES AND MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2023 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 04/11/2021 | Event: Simon Mangan (922011041) has left the board |
Date: 04/11/2021 | Event: Simon Mangan (922011041) has left the board |
Date: 18/09/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 05/10/2020 | Event: New Board Member Jonathan Malcolm Browne (927483222) Appointed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2019 | Event: Jane Elizabeth Doades (925240565) has left the board |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: Johan Martin Holmstrom (924332578) has left the board |
Date: 25/12/2018 | Event: New Board Member Martin Johannes Ortwin Pohl (925371264) Appointed |
Date: 14/11/2018 | Event: New Board Member Jane Elizabeth Doades (925240565) Appointed |
Date: 09/11/2018 | Event: Robert James Dalby Morton (919713271) has left the board |
Date: 11/09/2018 | Event: New Confirmation Statement filed |
Date: 23/06/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: Markus Christof Sebastian (922010408) has left the board |
Date: 21/02/2018 | Event: New Board Member Johan Martin Holmstrom (924332578) Appointed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 03/08/2017 | Event: New Accounts filed |
Date: 09/12/2016 | Event: New Board Member Markus Christof Sebastian (922010408) Appointed |
Date: 09/12/2016 | Event: Georg Franz Stadler (912638902) has left the board |
Date: 09/12/2016 | Event: Robert Keith David Holder (906117790) has left the board |
Date: 09/12/2016 | Event: New Board Member Simon Mangan (922011041) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 07/09/2016 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: Change in Reg. Office |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 18/05/2015 | Event: New Accounts filed |
Date: 29/04/2015 | Event: New Board Member Robert James Dalby Morton (919713271) Appointed |
Date: 03/04/2015 | Event: Paul Allen Grove (900610211) has left the board |
Date: 17/09/2014 | Event: New Annual Return filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 13/09/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: Marcus Marshall Courtney (905042138) has left the board |
Date: 29/03/2013 | Event: Marcus Marshall Courtney (905042138) has left the board |
Date: 14/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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