HUNTLEIGH HEALTHCARE LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

HUNTLEIGH HEALTHCARE LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
HUNTLEIGH HEALTHCARE LIMITED was incorporated 55 years ago on 13/11/1968 and has the registered number: 00942245. The accounts status is FULL and accounts are next due on 30/09/2024.

HUNTLEIGH HEALTHCARE LIMITED - DUNSTABLE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICKOLAS JEFFREY ROBBINS Secretary 2023-06-01 CURRENT
MR KHIZER ISMAIL IBRAHIM Sep 1973 British Director 2017-06-29 CURRENT
MR NICKOLAS JEFFREY ROBBINS Jun 1964 British Director 2023-06-01 CURRENT
MR HANS CHRISTIAN RUBY STENTOFT Oct 1984 Danish Director 2021-02-26 CURRENT
MR MICHAEL JOHN THOMPSON Aug 1960 British Director 2023-06-07 CURRENT
MR PAUL GERARD LYON Jan 1962 Australian Director 2017-06-29 UNTIL 2021-02-26 RESIGNED
JOHN ANTHONY BERNARD WOTTON Mar 1939 British Director RESIGNED
MR MARK RICHARD SIMPSON Dec 1961 British Director 2002-05-02 UNTIL 2008-02-22 RESIGNED
MR ANDREW JOHN SCOTT-GREEN Jun 1967 British Director 2014-12-04 UNTIL 2023-06-01 RESIGNED
MR ROLF SCHILD May 1924 British Director RESIGNED
CRAIG HAROLD SMITH May 1963 British Director 2003-08-26 UNTIL 2007-02-28 RESIGNED
MR DAVID LUCIEN SCHILD Jan 1961 British Director RESIGNED
MR MONTAGUE IVOR SAMUELS Apr 1935 British Director 2000-08-31 UNTIL 2007-01-31 RESIGNED
MR ALEXANDER WALTER MYERS May 1963 Swedish Director 2009-09-14 UNTIL 2014-01-01 RESIGNED
MR LEIF ERIK MARTENSSON Jul 1962 Swedish Director 2009-08-01 UNTIL 2012-12-01 RESIGNED
MR GRAEME ASHLEY DAVID MADDISON Sep 1961 British Director 2008-08-28 UNTIL 2010-12-31 RESIGNED
MR JULIAN DOMINIC SCHILD Nov 1959 British Director RESIGNED
MR JEREMY SOKEL Mar 1960 British Secretary 1998-12-16 UNTIL 2003-01-15 RESIGNED
MR ANDREW JOHN SCOTT-GREEN Secretary 2018-06-29 UNTIL 2023-06-01 RESIGNED
MR ELYASALI BADRUDDIN SARDHARWALA Mar 1938 Secretary RESIGNED
RICHARD NEWBERY Feb 1947 British Secretary 2003-01-15 UNTIL 2007-02-09 RESIGNED
MR RICHARD MARK BLOOM May 1975 British Secretary 2007-02-09 UNTIL 2018-06-29 RESIGNED
CARL JOHN MICHAEL BERG Sep 1964 Swedish Director 2007-02-28 UNTIL 2009-09-14 RESIGNED
MR IAN JONES Sep 1967 British Director 2008-12-17 UNTIL 2012-01-31 RESIGNED
KENNETH SVEN-OLOF GRONBERG Aug 1962 Swedish Director 2008-02-22 UNTIL 2008-08-28 RESIGNED
ULF STEFAN FRISTEDT Jan 1966 Swedish Director 2007-02-28 UNTIL 2009-08-01 RESIGNED
MR STUART JOHN FOLLEY Mar 1964 British Director 1999-05-17 UNTIL 2006-06-06 RESIGNED
MR GEOFFREY ALAN COX Jul 1951 British Director 2000-07-06 UNTIL 2011-01-31 RESIGNED
MR FELIX LARA Aug 1969 American Director 2014-12-04 UNTIL 2017-06-29 RESIGNED
MAURICIO JORGE VICOSO COSME Jun 1953 Portuguese Director 1996-04-01 UNTIL 1997-10-23 RESIGNED
MR RICHARD MARK BLOOM May 1975 British Director 2014-12-04 UNTIL 2018-06-29 RESIGNED
MR MATTHEW WILLIAM STORK Oct 1968 British Director 2011-04-07 UNTIL 2012-03-27 RESIGNED
MR PATRICK EUSTACE BERESFORD-HUEY Apr 1939 British Director 2002-05-02 UNTIL 2007-08-01 RESIGNED
PETER CASHIN Jan 1956 British Director 2002-05-02 UNTIL 2022-01-08 RESIGNED
MR SIMON LARSEN Aug 1985 Danish Director 2022-01-08 UNTIL 2023-01-16 RESIGNED
MR KHIZER ISMAIL IBRAHIM Sep 1973 British Director 2014-06-11 UNTIL 2014-12-04 RESIGNED
MR PAUL GERARD LYON Jan 1962 Australian Director 2014-06-11 UNTIL 2014-12-04 RESIGNED
DAVID BARRY ZACKS Jul 1952 British Director 1996-04-01 UNTIL 2007-02-28 RESIGNED
MR ROBERT NICOLAAS WILKO VAN DEN BELT Feb 1973 Dutch Director 2012-12-01 UNTIL 2014-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arjo Ab 2017-12-12 211 20 Malmö   Significant influence or control
Getinge Holding Limited 2016-06-30 - 2017-12-12 Dunstable   Significant influence or control
Getinge Ab 2016-06-30 - 2017-12-12 Se-402 72 Göteborg   Significant influence or control
Significant influence or control as firm
Huntleigh Luton Limited 2016-06-30 Dunstable   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HEALTHCARE TRADES ASSOCIATION NOTTINGHAM ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ARJO LIMITED DUNSTABLE Dissolved... DORMANT 74990 - Non-trading company
GETINGE UK LIMITED BOLDON COLLIERY ENGLAND Active -... FULL 21100 - Manufacture of basic pharmaceutical products
HUNTLEIGH TECHNOLOGY LIMITED DUNSTABLE Active FULL 70100 - Activities of head offices
IMPRO LIMITED DUNSTABLE Dissolved... DORMANT 74990 - Non-trading company
1ST CALL MOBILITY LIMITED DUNSTABLE Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
GETINGE HOLDING LTD BOLDON COLLIERY ENGLAND Active SMALL 70100 - Activities of head offices
HUNTLEIGH PROPERTIES LIMITED DUNSTABLE Active SMALL 70100 - Activities of head offices
HUNTLEIGH LUTON LIMITED DUNSTABLE Active FULL 70100 - Activities of head offices
HUNTLEIGH DIAGNOSTICS LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
HUNTLEIGH (SST) LIMITED DUNSTABLE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARJO HUNTLEIGH INTERNATIONAL LIMITED DUNSTABLE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED DUNSTABLE Active FULL 70100 - Activities of head offices
SOUTHERN CARE SYSTEMS LIMITED BICESTER ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
AIDSERVICE LTD. BICESTER ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CARE & INDEPENDENCE LTD BICESTER Active FULL 32990 - Other manufacturing n.e.c.
PHYSIOLAB TECHNOLOGIES LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DYSCOVA LTD BICESTER ENGLAND Active GROUP 96090 - Other service activities n.e.c.
CALEDONIAN CARE SYSTEMS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEGASUS LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
1ST CALL MOBILITY LIMITED DUNSTABLE Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
HUNTLEIGH PROPERTIES LIMITED DUNSTABLE Active SMALL 70100 - Activities of head offices
HUNTLEIGH LUTON LIMITED DUNSTABLE Active FULL 70100 - Activities of head offices
HUNTLEIGH DIAGNOSTICS LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
HUNTLEIGH (SST) LIMITED DUNSTABLE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARJO HUNTLEIGH INTERNATIONAL LIMITED DUNSTABLE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED DUNSTABLE Active FULL 70100 - Activities of head offices
ARJO UK LIMITED DUNSTABLE UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies