AVANOS MEDICAL UK LIMITED
Active - Accounts Filed
General Information
NAME
AVANOS MEDICAL UK LIMITED
COMPANY NUMBER
09051011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
21/05/2014
(10 years and 6 months old)
WEBSITE
www.halyardhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/2014
05/02/2019
HALYARD HEALTH UK LIMITED
REDHILL
RH1 1QZ
Telephone: 08009176585
TPS: No
Abbey House
25 Clarendon Road
Redhill
Surrey
RH1 1QZ
Telephone: 9176585
25 Clarendon Road
Redhill
RH1 1QZ
Telephone: 9176585
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 |
|---|---|---|
| AVENT INC | N/A | N/A |
| AVANOS MEDICAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVANOS MEDICAL 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 AVANOS MEDICAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANOS MEDICAL 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 |
|---|---|---|---|---|
|
06/04/2018 - Present (6 years and 7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2014 - 16/10/2014 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/05/2014 - 06/10/2014 (4 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/05/2014 - 06/04/2018 (3 years and 10 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVONOS MEDICAL INC | N/A | N/A |
| AVENT INC | N/A | N/A |
| AVANOS MEDICAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Dieter Krines (929233162) Appointed |
| 10/02/2022 | James Allsop (924806344) has left the board |
| 06/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/07/2019 | Thierry Charles-Andre Caspar (924560152) has left the board |
| 25/07/2019 | New Board Member James Allsop (924806344) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 30/04/2018 | Pierre Gilles Yves Deschamps (918789455) has left the board |
| 25/04/2018 | New Board Member Nancy Carine C Vanderoost (924560126) Appointed |
| 25/04/2018 | New Board Member Thierry Charles-Andre Caspar (924560152) Appointed |
| 23/04/2018 | Bart Verreydt (919169352) has left the board |
| 25/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 12/05/2015 | Change in Reg. Office |
| 05/03/2015 | Jonathan David Price (913425263) has left the board |
| 23/10/2014 | Peter Woods (918789457) has left the board |
| 14/10/2014 | New Board Member Jonathan David Price (913425263) Appointed |
| 14/10/2014 | Donna McPherson (917696070) has left the board |
| 14/10/2014 | Kalbander Singh Dhillon (918789454) has left the board |
| 14/10/2014 | New Board Member Bart Verreydt (919169352) Appointed |
| 30/05/2014 | Donna McPherson (918789456) has left the board |
| 30/05/2014 | New Board Member Donna McPherson (917696070) Appointed |
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