CANTEL MEDICAL (UK) LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
CANTEL MEDICAL (UK) LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
CANTEL MEDICAL (UK) LIMITED was incorporated 32 years ago on 10/03/1992 and has the registered number: 02695450. The accounts status is FULL and accounts are next due on 31/12/2024.
CANTEL MEDICAL (UK) LIMITED was incorporated 32 years ago on 10/03/1992 and has the registered number: 02695450. The accounts status is FULL and accounts are next due on 31/12/2024.
CANTEL MEDICAL (UK) LIMITED - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2200 RENAISSANCE
BASINGSTOKE
HAMPSHIRE
RG21 4EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CANTEL MEDICAL (UK) LTD (until 04/07/2014)
CANTEL MEDICAL (UK) LTD (until 04/07/2014)
CANTEL MEDICAL UK LTD (until 03/07/2014)
PURICORE INTERNATIONAL LIMITED (until 01/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ADAM ZANGERLE | Sep 1966 | American | Director | 2021-07-21 | CURRENT |
MICHAEL JOSEPH TOKICH | Dec 1968 | American | Director | 2021-07-21 | CURRENT |
JOHN PATRICK UBBING | Feb 1987 | American | Director | 2023-05-31 | CURRENT |
MICHAEL POLLARD | Apr 1972 | British | Director | 2018-05-22 UNTIL 2019-06-14 | RESIGNED |
MR JORGEN HANSEN | May 1967 | Danish | Director | 2015-02-17 UNTIL 2019-03-05 | RESIGNED |
JAMES WILLIAM RICHARD SPICKERNELL | Apr 1965 | British | Director | 1992-09-17 UNTIL 2000-10-20 | RESIGNED |
MR ANDREAS SCHUMANN | Dec 1961 | German | Director | 2015-02-17 UNTIL 2016-10-15 | RESIGNED |
DARREN DOUGLAS WEISS | Jul 1971 | Usa | Director | 2009-08-04 UNTIL 2011-10-07 | RESIGNED |
MR ALPESH KHAKHAR | Jun 1971 | British | Director | 2017-03-22 UNTIL 2017-08-11 | RESIGNED |
MR PAUL LINCOLN | Oct 1967 | British | Director | 2022-02-28 UNTIL 2023-05-31 | RESIGNED |
MR COLIN LEAK | Oct 1957 | British | Director | 2011-10-07 UNTIL 2016-04-30 | RESIGNED |
MRS SUZANNE THOROGOOD | Jan 1980 | British | Director | 2020-10-01 UNTIL 2022-02-28 | RESIGNED |
ANDREA HOLTZMAN DRUCKER | Sep 1957 | Usa | Director | 2008-11-01 UNTIL 2009-06-22 | RESIGNED |
RICHARD FRANCIS SPICKERNELL | Nov 1930 | Secretary | 1992-09-17 UNTIL 2000-10-20 | RESIGNED | |
THOMAS DE ANGELO | Sep 1954 | American | Secretary | 2000-10-20 UNTIL 2002-07-31 | RESIGNED |
MR ALLAN PAUL CHALLINOR | Jan 1951 | British | Secretary | 2002-08-01 UNTIL 2005-07-12 | RESIGNED |
DEBORAH JANE BYRNE | Apr 1965 | British | Secretary | 2005-07-15 UNTIL 2006-03-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1992-03-10 UNTIL 1992-09-17 | RESIGNED | ||
IAN WALTON WOODCOCK | Mar 1961 | British | Director | 1996-04-04 UNTIL 1998-10-28 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-03-10 UNTIL 1992-09-17 | RESIGNED | ||
MR ROBERT JOHN HARTLEY | Jul 1957 | British | Director | 2002-05-01 UNTIL 2004-04-30 | RESIGNED |
MR ALLAN PAUL CHALLINOR | Jan 1951 | British | Director | 2002-07-01 UNTIL 2005-07-12 | RESIGNED |
KEITH GOLDAN | Jan 1971 | Us | Director | 2005-07-15 UNTIL 2008-10-31 | RESIGNED |
MR PAUL JAMES DONNELLY | Oct 1961 | British | Director | 2004-05-01 UNTIL 2007-10-31 | RESIGNED |
THOMAS DE ANGELO | Sep 1954 | American | Director | 1999-01-18 UNTIL 2002-07-31 | RESIGNED |
JULIAN JAMES BRYSON | Mar 1996 | British | Director | 1996-04-04 UNTIL 1998-10-28 | RESIGNED |
MR GREGORY TODD BOSCH | Jan 1963 | United States | Director | 2009-06-22 UNTIL 2012-05-31 | RESIGNED |
MR NEIL THOMAS BLEWITT | Mar 1960 | British | Director | 2010-12-31 UNTIL 2021-06-02 | RESIGNED |
MR DANIEL JOHN BEE | Jul 1967 | British | Director | 2007-05-01 UNTIL 2010-12-31 | RESIGNED |
MR NICOLAS PATRICK BARNES | Nov 1967 | British | Director | 2021-03-23 UNTIL 2021-09-30 | RESIGNED |
MR. DAVID WILLIAM ANDERSON | Sep 1952 | American | Director | 2000-10-20 UNTIL 2004-10-31 | RESIGNED |
MS INGRID MAURICETTE SIMONE ALLEMAND | Feb 1972 | French | Director | 2019-06-19 UNTIL 2020-11-23 | RESIGNED |
MR COLIN LEAK | Secretary | 2010-12-31 UNTIL 2016-04-30 | RESIGNED | ||
MR ARTHUR ROBERT JONES | Nov 1954 | British | Secretary | 2006-03-31 UNTIL 2010-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Steris Dover Limited | 2022-02-28 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicolas Patrick Barnes | 2021-03-23 - 2021-09-30 | 11/1968 | Southend-On-Sea Essex | Significant influence or control |
Mrs Suzanne Thorogood | 2020-10-01 - 2022-02-28 | 1/1980 | Southend-On-Sea Essex | Significant influence or control |
Ms Ingrid Mauricette Simone Allemand | 2019-06-19 - 2020-11-23 | 2/1972 | Southend-On-Sea Essex | Significant influence or control |
Mr Michael James Pollard | 2018-05-22 - 2019-06-14 | 4/1972 | Southend-On-Sea Essex | Significant influence or control |
Cantel Medical International Bv | 2016-09-22 - 2022-02-28 | Heelen 6422 Pc | Ownership of shares 75 to 100 percent | |
Mr Neil Thomas Blewitt | 2016-04-06 - 2021-06-02 | 3/1960 | Southend-On-Sea Essex | Significant influence or control |