ATOS MEDICAL UK LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
ATOS MEDICAL UK LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ATOS MEDICAL UK LIMITED was incorporated 22 years ago on 26/04/2001 and has the registered number: 04206141. The accounts status is FULL and accounts are next due on 30/06/2024.
ATOS MEDICAL UK LIMITED was incorporated 22 years ago on 26/04/2001 and has the registered number: 04206141. The accounts status is FULL and accounts are next due on 30/06/2024.
ATOS MEDICAL UK LIMITED - NOTTINGHAM
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CARTWRIGHT HOUSE (IST FLOOR) TOTTLE ROAD
NOTTINGHAM
NG2 1RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYWIDE SUPPLIES LIMITED (until 10/03/2021)
COUNTRYWIDE SUPPLIES LIMITED (until 10/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTON MIKKELSEN | May 1987 | Danish | Director | 2023-09-13 | CURRENT |
| MRS PASCALE CHAPUIS | Aug 1970 | French | Director | 2022-03-07 | CURRENT |
| MR ASHLEY KNIGHT | Sep 1969 | British | Director | 2022-09-15 | CURRENT |
| MR MATTIAS LEIRE | Apr 1981 | Swedish | Director | 2015-01-30 UNTIL 2016-10-31 | RESIGNED |
| MR PETER DARRAN STOCKLEY | Oct 1965 | British | Secretary | 2001-04-27 UNTIL 2015-01-30 | RESIGNED |
| MR ASHLEY ALEXANDER JULIAN KNIGHT | Sep 1969 | British | Director | 2020-03-25 UNTIL 2022-03-07 | RESIGNED |
| MRS CORINA VAN-AS BROOKS | Mar 1971 | Dutch | Director | 2017-08-13 UNTIL 2020-03-31 | RESIGNED |
| MR PETER DARRAN STOCKLEY | Oct 1965 | British | Director | 2001-04-26 UNTIL 2015-01-30 | RESIGNED |
| MR CHRISTIAN SKAK OLUFSEN | Sep 1967 | Danish | Director | 2022-03-07 UNTIL 2023-05-09 | RESIGNED |
| MR JAMIE RENSHAW | Mar 1985 | British | Director | 2018-07-09 UNTIL 2022-03-07 | RESIGNED |
| JENNIFER MARY NICHOLL | Jun 1948 | British | Director | 2005-05-04 UNTIL 2015-01-30 | RESIGNED |
| JAMES NICHOLL | Jan 1947 | British | Director | 2001-04-26 UNTIL 2005-05-04 | RESIGNED |
| MR EGIL MOLSTED MADSEN | Dec 1965 | Danish | Director | 2022-03-07 UNTIL 2022-09-15 | RESIGNED |
| MR ALASTAIR JAMES WALKER | May 1966 | British | Director | 2016-09-23 UNTIL 2018-01-15 | RESIGNED |
| FINANCE & OPERATIONS DIECTOR STEPHANIE HUTTON | Oct 1981 | British | Director | 2018-01-26 UNTIL 2018-07-13 | RESIGNED |
| PETER JAMES HUMPHREYS | Jun 1945 | British | Director | 2001-04-26 UNTIL 2005-05-04 | RESIGNED |
| MR JOHN HANSVEDEN | Jan 1982 | Swedish | Director | 2022-09-16 UNTIL 2023-05-03 | RESIGNED |
| JENNIFER ANN HUMPHREYS | Aug 1947 | British | Director | 2005-05-04 UNTIL 2015-01-30 | RESIGNED |
| MR PHILIP EICKHOFF | Aug 1979 | Danish | Director | 2015-01-30 UNTIL 2019-08-28 | RESIGNED |
| MR CLAUS BJERRE | Aug 1971 | Danish | Director | 2015-01-30 UNTIL 2018-10-29 | RESIGNED |
| MR ULRIK BERTHELSEN | Jul 1978 | Danish | Director | 2018-10-29 UNTIL 2019-10-28 | RESIGNED |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-04-26 UNTIL 2001-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atos Medical Ab | 2018-10-29 - 2018-10-29 | Malmö, | Ownership of shares 75 to 100 percent | |
| Atos Medical Ab | 2018-10-29 | Malmö | Ownership of shares 75 to 100 percent | |
| Atos Medical Ab | 2016-04-06 | 215 32 Malmö | Ownership of shares 75 to 100 percent |