MOVIANTO HOLDING UK LIMITED
Non-Trading
General Information
NAME
MOVIANTO HOLDING UK LIMITED
COMPANY NUMBER
08179358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2012
(12 years and 2 months old)
WEBSITE
http://movianto.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/2012
10/07/2020
O&M-MOVIANTO UK HOLDINGS LTD.
BEDFORD
MK43 9SS
Telephone: 01234248500
TPS: No
1 Progress Park
Elstow
Bedford
Bedfordshire
MK42 9XE
Telephone: 248500
Unit 1
Bedford Link Logistics Park
Bell Farm Way, Kempston
BEDFORD
MK43 9SS
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 |
|---|---|---|
| MOVIANTO NEDERLAND BV | N/A | N/A |
| MOVIANTO HOLDING UK LIMITED | Non-Trading | View Report |
| HEALTHCARE SERVICES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOVIANTO HOLDING 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 MOVIANTO HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOVIANTO HOLDING 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 |
|---|---|---|---|---|
|
18/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2020 - Present (4 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/08/2012 - 01/03/2016 (3 years and 6 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/2015 - 01/03/2018 (3years) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
02/02/2015 - Present (9 years and 9 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OWENS & MINOR INC | N/A | N/A |
| MOVIANTO NEDERLAND BV | N/A | N/A |
| MOVIANTO HOLDING UK LIMITED | Non-Trading | View Report |
| HEALTHCARE SERVICES GROUP LIMITED | Non-Trading | View Report |
| MOVIANTO UK LIMITED | Active - Accounts Filed | View Report |
| PHARMACARE LOGISTICS LIMITED | Non-Trading | View Report |
| PHARMA PILOT UK LIMITED | Active - Accounts Filed | View Report |
| TRANSPHARMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOVIANTO TRANSPORT SOLUTIONS LIMITED | Company is dissolved | View Report |
| NALVEST LTD | N/A | N/A |
| ARCROYAL HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ARCROYAL UNLIMITED COMPANY | N/A | N/A |
| OWENS & MINOR GLOBAL SERVICES UNLIMITED COMPANY | N/A | N/A |
| OWENS & MINOR JERSEY HOLDINGS LTD | N/A | N/A |
| OWENS & MINOR IRELAND UNLIMITED COMPANY | N/A | N/A |
| OWENS & MINOR JERSEY HOLDINGS LTD | N/A | N/A |
| OWENS & MINOR IRELAND UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 14/07/2020 | Barbara O'Neill (924401363) has left the board |
| 14/07/2020 | New Board Member EHDH S.A.S. (927181468) Appointed |
| 14/07/2020 | New Board Member Stephane Jean-Francois Baudry (927179515) Appointed |
| 14/07/2020 | Alistair Matthew Howes (926017273) has left the board |
| 14/07/2020 | Nicholas Joseph Pace (920651540) has left the board |
| 14/07/2020 | Kamaljit Singh Hunjan (925482844) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 08/07/2019 | Julia M. Munzinger (924401352) has left the board |
| 08/07/2019 | New Board Member Alistair Matthew Howes (926017273) Appointed |
| 04/02/2019 | New Board Member Kamaljit Singh Hunjan (925482844) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Julia M. Munzinger (924401352) Appointed |
| 13/03/2018 | New Board Member Barbara O'Neill (924401363) Appointed |
| 13/03/2018 | Charles Craig Colpo (919397527) has left the board |
| 13/03/2018 | Mark Litten James (904571671) has left the board |
| 14/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 31/03/2016 | New Board Member Nicholas Joseph Pace (920651540) Appointed |
| 30/03/2016 | Grace Robinson Den Hartog (917137606) has left the board |
| 13/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 19/03/2015 | New Board Member Mark Litten James (904571671) Appointed |
| 19/03/2015 | New Board Member Charles Craig Colpo (919397527) Appointed |
| 17/11/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 19/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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