HEALTHIUM MEDTECH UK LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHIUM MEDTECH UK LIMITED
COMPANY NUMBER
06041206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13910 -
Manufacture of knitted and crocheted fabrics
INCORPORATION DATE
04/01/2007
(17 years and 11 months old)
WEBSITE
www.clinisupplies.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/01/2007
14/11/2022
MEDITEX SUPPLIES LIMITED
BOREHAMWOOD
WD6 2FX
Telephone: 02088634168
TPS: No
Primera Accountants Limited, Fir
Spitalfields House
Borehamwood
WD6 2FX
WD6 2FX
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 |
|---|---|---|
| SIRONIX MEDICAL TECHNOLOGIES BV | N/A | N/A |
| HEALTHIUM MEDTECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Vishal Maheshwari (930225395) has left the board |
| 13/08/2024 | New Board Member Kankana Barua (932599056) Appointed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTHIUM MEDTECH UK 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 HEALTHIUM MEDTECH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHIUM MEDTECH UK 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 |
|---|---|---|---|---|
|
14/11/2022 - Present (2 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/08/2024 - Present (4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2007 - 30/04/2010 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/01/2007 - 31/01/2010 (3years) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2007 - Present (17 years and 2 months) Born in Nov 1960 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHIUM MEDTECH PVT LTD | N/A | N/A |
| SIRONIX MEDICAL TECHNOLOGIES BV | N/A | N/A |
| CLINIDIRECT LIMITED | Active - Accounts Filed | View Report |
| CLINISUPPLIES LIMITED | Active - Accounts Filed | View Report |
| HEALTHIUM MEDTECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Vishal Maheshwari (930225395) has left the board |
| 13/08/2024 | New Board Member Kankana Barua (932599056) Appointed |
| 20/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 06/12/2022 | Paul Joseph Cook (921681236) has left the board |
| 06/12/2022 | Samik Basu (924772107) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Vishal Maheshwari (930225395) Appointed |
| 17/11/2022 | New Board Member Lee Brian Don Wrigley (912666801) Appointed |
| 22/06/2022 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 09/02/2021 | Change in Reg. Office |
| 31/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | Dinesh Kumar Lodha (924772546) has left the board |
| 05/07/2018 | Samik Basu (924772538) has left the board |
| 05/07/2018 | New Board Member Samik Basu (924772107) Appointed |
| 26/06/2018 | New Board Member Samik Basu (924772538) Appointed |
| 26/06/2018 | New Board Member Dinesh Kumar Lodha (924772546) Appointed |
| 12/04/2018 | Hemang Chhotalal Badiani (901098339) has left the board |
| 09/03/2018 | New Board Member Paul Joseph Cook (921681236) Appointed |
| 21/12/2017 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 24/06/2015 | Christopher Edward Portis (911425602) has left the board |
| 24/06/2015 | Jayman Chhotalal Badiani (904297920) has left the board |
| 24/06/2015 | Jayman Chhotalal Badiani (915705793) has left the board |
| 17/06/2015 | Michael Lundy (912776821) has left the board |
| 03/02/2015 | New Annual Return filed |
| 01/12/2014 | New Accounts filed |
| 01/03/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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