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 - BASINGSTOKE

This company is listed in the following categories:
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 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

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