Active
Company Information for HUNTLEIGH PROPERTIES LIMITED
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, BEDFORDSHIRE, LU5 5XF,
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Company Registration Number
02476137
Private Limited Company
Active |
Company Name | |
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HUNTLEIGH PROPERTIES LIMITED | |
Legal Registered Office | |
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable BEDFORDSHIRE LU5 5XF Other companies in LU5 | |
Company Number | 02476137 | |
---|---|---|
Company ID Number | 02476137 | |
Date formed | 1990-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-01 | |
Return next due | 2025-03-15 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-13 13:11:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUNTLEIGH PROPERTIES INC | Delaware | Unknown | ||
HUNTLEIGH PROPERTIES, INC. | 115 WEST OLYMPIA AVENUE PUNTA GORDA FL 33950 | Inactive | Company formed on the 1986-12-30 |
Officer | Role | Date Appointed |
---|---|---|
KHIZER ISMAIL IBRAHIM |
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SUKRAJ SINGH GILL |
||
KHIZER ISMAIL IBRAHIM |
||
GEOFFREY ALAN NIX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK BLOOM |
Company Secretary | ||
RICHARD MARK BLOOM |
Director | ||
HARNISH MATHURADAS HADANI |
Director | ||
CLAES BRONSGAARD PEDERSEN |
Director | ||
CHRISTOFFER DAVID ERIK FRANZEN |
Director | ||
ROBERT NICOLAAS WILKO VAN DEN BELT |
Director | ||
ALEXANDER WALTER MYERS |
Director | ||
LEIF ERIK MARTENSSON |
Director | ||
MATTHEW WILLIAM STORK |
Director | ||
CARL JOHN MICHAEL BERG |
Director | ||
ULF STEFAN FRISTEDT |
Director | ||
TARA JAMESON |
Director | ||
DAVID LUCIEN SCHILD |
Director | ||
JULIAN DOMINIC SCHILD |
Director | ||
RICHARD NEWBERY |
Company Secretary | ||
JEREMY SOKEL |
Company Secretary | ||
IAN HERBERT STANDING |
Director | ||
ELYASALI BADRUDDIN SARDHARWALA |
Company Secretary | ||
ANDREW WILLIAM ROYAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTLEIGH DIAGNOSTICS LIMITED | Director | 2018-06-29 | CURRENT | 1990-06-08 | Active | |
HUNTLEIGH (SST) LIMITED | Director | 2018-06-29 | CURRENT | 1991-11-07 | Active | |
ARJO HUNTLEIGH INTERNATIONAL LIMITED | Director | 2018-06-29 | CURRENT | 1992-03-04 | Active | |
HUNTLEIGH TECHNOLOGY LIMITED | Director | 2018-06-29 | CURRENT | 1985-03-04 | Active | |
PEGASUS LIMITED | Director | 2018-06-29 | CURRENT | 1985-04-26 | Active | |
ARJO UK LIMITED | Director | 2018-02-19 | CURRENT | 2017-06-29 | Active | |
1ST CALL MOBILITY LIMITED | Director | 2018-02-19 | CURRENT | 1987-07-06 | Active | |
ARJO UK LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
HUNTLEIGH HEALTHCARE LIMITED | Director | 2017-06-29 | CURRENT | 1968-11-13 | Active | |
1ST CALL MOBILITY LIMITED | Director | 2016-06-09 | CURRENT | 1987-07-06 | Active | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Director | 2016-04-25 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH LUTON LIMITED | Director | 2016-04-25 | CURRENT | 1990-03-01 | Active | |
HUNTLEIGH DIAGNOSTICS LIMITED | Director | 2016-04-25 | CURRENT | 1990-06-08 | Active | |
HUNTLEIGH (SST) LIMITED | Director | 2016-04-25 | CURRENT | 1991-11-07 | Active | |
HUNTLEIGH TECHNOLOGY LIMITED | Director | 2016-04-25 | CURRENT | 1985-03-04 | Active | |
PEGASUS LIMITED | Director | 2016-04-25 | CURRENT | 1985-04-26 | Active | |
ARJO HUNTLEIGH INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1992-03-04 | Active | |
SAN BUSINESS SOLUTIONS LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Dissolved 2016-11-15 | |
HUNTLEIGH DIAGNOSTICS LIMITED | Director | 2017-10-31 | CURRENT | 1990-06-08 | Active | |
HUNTLEIGH (SST) LIMITED | Director | 2017-10-31 | CURRENT | 1991-11-07 | Active | |
ARJO HUNTLEIGH INTERNATIONAL LIMITED | Director | 2017-10-31 | CURRENT | 1992-03-04 | Active | |
HUNTLEIGH TECHNOLOGY LIMITED | Director | 2017-10-31 | CURRENT | 1985-03-04 | Active | |
PEGASUS LIMITED | Director | 2017-10-31 | CURRENT | 1985-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SUKRAJ SINGH GILL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
AP03 | Appointment of Mr Khizer Ismail Ibrahim as company secretary on 2018-06-29 | |
AP01 | DIRECTOR APPOINTED MR SUKRAJ SINGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BLOOM | |
TM02 | Termination of appointment of Richard Mark Bloom on 2018-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PSC02 | Notification of Arjo Ab as a person with significant control on 2017-12-12 | |
PSC07 | CESSATION OF GETINGE AB AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN NIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARNISH MATHURADAS HADANI | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2050502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES BRONSGAARD PEDERSEN | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2050502 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER DAVID ERIK FRANZEN | |
AP01 | DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DEN BELT | |
AP01 | DIRECTOR APPOINTED MR CLAES BRONSGAARD PEDERSEN | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2050502 | |
AR01 | 01/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK BLOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MYERS | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2050502 | |
AR01 | 01/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STORK | |
AR01 | 01/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 310-312 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD | |
AP01 | DIRECTOR APPOINTED DR MATTHEW WILLIAM STORK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL BERG | |
288a | DIRECTOR APPOINTED ALEXANDER MYERS | |
288a | DIRECTOR APPOINTED LEIF MARTENSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ULF FRISTEDT | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUNTLEIGH PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |