INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED
COMPANY NUMBER
03922468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/02/2000
(24 years and 10 months old)
WEBSITE
OSSUR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
09/02/2000
31/03/2000
COBCO (305) LIMITED
STOCKPORT
SK1 2AE
Unit No. 1 S:Park
Hamilton Road
Stockport
SK1 2AE
SK1 2AE
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 |
|---|---|---|
| OSSUR UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| OSSUR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about INNOVATIVE MEDICAL PRODUCTS (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 INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATIVE MEDICAL PRODUCTS (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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 21 Past: 771 |
View Report |
|
Director: 14/03/2000 - 01/12/2005 (5 years and 8 months) Secretary: 14/03/2000 - 01/12/2005 (5 years and 8 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
14/03/2000 - 01/12/2005 (5 years and 8 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/04/2000 - 31/10/2000 (6 months) Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM DEMANT INVEST AS | N/A | N/A |
| OSSUR EUROPE BV | N/A | N/A |
| OSSUR UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| OSSUR UK LIMITED | Active - Accounts Filed | View Report |
| TOUCH BIONICS LIMITED | Active - Accounts Filed | View Report |
| VRT TOPCO LTD | Active - Accounts Filed | View Report |
| VRT BIDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/10/2014 | Olafur . Gylfason (910915872) has left the board |
| 11/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 20/09/2013 | Ian Griffiths (916690730) has left the board |
| 20/09/2013 | Ian Griffiths (916690750) has left the board |
| 20/09/2013 | New Company Secretary Emlyn Lewis (918142520) Appointed |
| 20/09/2013 | New Board Member Emlyn Huw Elystan Lewis (917978328) Appointed |
| 20/09/2013 | Change in Reg. Office |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 07/02/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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