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 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
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 |