ARJO HUNTLEIGH INTERNATIONAL LIMITED - DUNSTABLE
Company Profile | Company Filings |
Overview
ARJO HUNTLEIGH INTERNATIONAL LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
ARJO HUNTLEIGH INTERNATIONAL LIMITED was incorporated 32 years ago on 04/03/1992 and has the registered number: 02693603. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARJO HUNTLEIGH INTERNATIONAL LIMITED was incorporated 32 years ago on 04/03/1992 and has the registered number: 02693603. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARJO HUNTLEIGH INTERNATIONAL LIMITED - DUNSTABLE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
Previous trading names include:
HUNTLEIGH MOBILITY LIMITED (until 05/11/2007)
HUNTLEIGH MOBILITY LIMITED (until 05/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY ALAN NIX | Mar 1972 | British | Director | 2017-10-31 | CURRENT |
MR HANS CHRISTIAN STENTOFT-CHRISTENSEN | Oct 1984 | Danish | Director | 2023-01-05 | CURRENT |
MR KHIZER ISMAIL IBRAHIM | Secretary | 2018-06-29 | CURRENT | ||
MR KHIZER ISMAIL IBRAHIM | Sep 1973 | British | Director | 2013-06-30 | CURRENT |
JOHN ANTHONY BERNARD WOTTON | Mar 1939 | British | Director | 1992-02-28 UNTIL 1997-03-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-28 UNTIL 1992-03-04 | RESIGNED | ||
MR RICHARD MARK BLOOM | May 1975 | British | Secretary | 2007-02-09 UNTIL 2018-06-29 | RESIGNED |
RICHARD NEWBERY | Feb 1947 | British | Secretary | 2003-01-15 UNTIL 2007-02-09 | RESIGNED |
MR ELYASALI BADRUDDIN SARDHARWALA | Mar 1938 | Secretary | 1992-02-28 UNTIL 1998-12-16 | RESIGNED | |
MR JEREMY SOKEL | Mar 1960 | British | Secretary | 1998-12-16 UNTIL 2003-01-15 | RESIGNED |
TARA JAMESON | May 1978 | Irish | Director | 2007-02-28 UNTIL 2007-06-29 | RESIGNED |
MR ROBERT NICOLAAS WILKO VAN DEN BELT | Feb 1973 | Dutch | Director | 2012-12-01 UNTIL 2014-12-04 | RESIGNED |
MR JULIAN DOMINIC SCHILD | Nov 1959 | British | Director | 1997-03-05 UNTIL 2007-02-28 | RESIGNED |
MR HUGO OLSEN | Feb 1963 | Norwegian | Director | 2010-12-21 UNTIL 2011-01-31 | 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 PAUL GERARD LYON | Jan 1962 | Australian | Director | 2014-12-04 UNTIL 2016-04-25 | RESIGNED |
MR PAUL GERARD LYON | Jan 1962 | Australian | Director | 2017-06-29 UNTIL 2023-01-05 | RESIGNED |
STEPHANE LUTRAN | May 1963 | French | Director | 2008-02-21 UNTIL 2010-12-21 | RESIGNED |
MR STEPHANE PIERRE FRANCOIS LUTRAN | May 1963 | French | Director | 2013-06-30 UNTIL 2014-12-04 | RESIGNED |
MR ALPESH KHAKHAR | Jun 1971 | British | Director | 2012-01-31 UNTIL 2013-06-30 | RESIGNED |
MR SUKRAJ SINGH GILL | Oct 1984 | British | Director | 2018-06-29 UNTIL 2023-07-15 | RESIGNED |
ANDERS HAGERT | Jul 1962 | Swedish | Director | 2007-10-29 UNTIL 2010-01-31 | RESIGNED |
MR HARNISH MATHURADAS HADANI | Jan 1963 | British | Director | 2016-04-25 UNTIL 2017-10-31 | RESIGNED |
ULF STEFAN FRISTEDT | Jan 1966 | Swedish | Director | 2007-02-28 UNTIL 2009-08-01 | RESIGNED |
MR CHRISTOFFER DAVID ERIK FRANZEN | Jun 1977 | Swedish | Director | 2013-06-30 UNTIL 2014-12-04 | RESIGNED |
MR RICHARD MARK BLOOM | May 1975 | British | Director | 2007-06-29 UNTIL 2007-10-29 | RESIGNED |
MR RICHARD MARK BLOOM | May 1975 | British | Director | 2014-11-17 UNTIL 2018-06-29 | RESIGNED |
CARL JOHN MICHAEL BERG | Sep 1964 | Swedish | Director | 2007-10-29 UNTIL 2009-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arjo Ab | 2017-12-12 | Malmo | Significant influence or control | |
Getinge Ab | 2016-06-30 - 2017-12-12 | Gothenburg | Significant influence or control | |
Huntleigh Healthcare Limited | 2016-06-30 | Dunstable | Ownership of shares 75 to 100 percent |