MEDLINE STELLAR UK LIMITED
Active - Accounts Filed
General Information
NAME
MEDLINE STELLAR UK LIMITED
COMPANY NUMBER
07567112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
16/03/2011
(13 years and 8 months old)
WEBSITE
www.medline.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/2020
17/07/2020
MEDLINE SERVICES UK LIMITED
View all previous names
WARRINGTON
WA4 6HL
Telephone: 01928532310
TPS: No
3rd Floor, Quayside,
Wilderspool Business Park
Warrington
WA4 6HL
WA4 6HL
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 |
|---|---|---|
| MEDLINE STELLAR LUXEMBOURG SARL | N/A | N/A |
| MEDLINE STELLAR UK LIMITED | Active - Accounts Filed | View Report |
| MEDLINE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDLINE STELLAR 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 MEDLINE STELLAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDLINE STELLAR 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 |
|---|---|---|---|---|
|
16/09/2021 - Present (3 years and 2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2011 - 18/11/2019 (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/03/2011 - 13/02/2014 (2 years and 10 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/03/2011 - Present (13 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/02/2014 - 18/11/2019 (5 years and 9 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDLINE INDUSTRIES INC | N/A | N/A |
| MEDLINE STELLAR LUXEMBOURG SARL | N/A | N/A |
| MEDLINE IRELAND LIMITED | N/A | N/A |
| MEDLINE STELLAR UK LIMITED | Active - Accounts Filed | View Report |
| MEDLINE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MEDLINE OPERATIONS LTD | Active - Accounts Filed | View Report |
| MEDLINE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Board Member Jaap Jan Groenedijk (928955698) Appointed |
| 18/11/2021 | James Abrams (915943688) has left the board |
| 18/11/2021 | Helen Marie Lienard (927334140) has left the board |
| 18/11/2021 | New Board Member Jaap Jan Groenedijk (928955698) Appointed |
| 18/11/2021 | James Abrams (915943688) has left the board |
| 18/11/2021 | Helen Marie Lienard (927334140) has left the board |
| 18/11/2021 | New Board Member Jaap Jan Groenedijk (928955698) Appointed |
| 18/11/2021 | James Abrams (915943688) has left the board |
| 18/11/2021 | Helen Marie Lienard (927334140) has left the board |
| 11/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 31/08/2020 | James Abrams (927334142) has left the board |
| 31/08/2020 | New Board Member James Abrams (915943688) Appointed |
| 24/08/2020 | Jerome Charles Monnot (926400644) has left the board |
| 24/08/2020 | Andrew Mills (926447056) has left the board |
| 24/08/2020 | New Board Member James Abrams (927334142) Appointed |
| 24/08/2020 | New Board Member Helen Marie Lienard (927334140) Appointed |
| 28/07/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | James D Abrams (912412529) has left the board |
| 20/11/2019 | New Board Member Andrew Mills (926447056) Appointed |
| 20/11/2019 | Helene Marie Lienard (918537403) has left the board |
| 20/11/2019 | Carmen Victoria Martin Hondarza Sobrino (919871519) has left the board |
| 20/11/2019 | James Abrams (915858436) has left the board |
| 12/11/2019 | Change in Reg. Office |
| 06/11/2019 | New Board Member Jerome Charles Monnot (926400644) Appointed |
| 17/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 19/09/2018 | Change in Reg. Office |
| 03/05/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 24/06/2015 | New Board Member Carmen Victoria Martin Hondarza Sobrino (919871519) Appointed |
| 24/06/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 26/02/2014 | New Board Member Helene Marie Lienard (918537403) Appointed |
| 20/02/2014 | Andrew Mills (915858438) has left the board |
| 20/02/2014 | Charles Mills (915858437) has left the board |
| 10/10/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
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