Active
Company Information for HUNTLEIGH DIAGNOSTICS LIMITED
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF,
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Company Registration Number
02510171
Private Limited Company
Active |
Company Name | |
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HUNTLEIGH DIAGNOSTICS LIMITED | |
Legal Registered Office | |
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5XF Other companies in LU5 | |
Company Number | 02510171 | |
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Company ID Number | 02510171 | |
Date formed | 1990-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:28:36 |
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Officer | Role | Date Appointed |
---|---|---|
KHIZER ISMAIL IBRAHIM |
||
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 | ||
PETER CASHIN |
Director | ||
LEIF ERIK MARTENSSON |
Director | ||
ULF STEFAN FRISTEDT |
Director | ||
TARA JAMESON |
Director | ||
DAVID LUCIEN SCHILD |
Director | ||
JULIAN DOMINIC SCHILD |
Director | ||
RICHARD NEWBERY |
Company Secretary | ||
STEPHEN JOHN COOK |
Director | ||
JEREMY SOKEL |
Company Secretary | ||
IAN HERBERT STANDING |
Director | ||
ELYASALI BADRUDDIN SARDHARWALA |
Company Secretary | ||
JOHN ANTHONY BERNARD WOTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 PROPERTIES LIMITED | Director | 2018-06-29 | CURRENT | 1990-03-01 | 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 (SST) LIMITED | Director | 2016-04-25 | CURRENT | 1991-11-07 | Active | |
HUNTLEIGH PROPERTIES LIMITED | Director | 2016-04-25 | CURRENT | 1990-03-01 | 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 (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 PROPERTIES LIMITED | Director | 2017-10-31 | CURRENT | 1990-03-01 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SUKRAJ SINGH GILL | |
AP03 | Appointment of Mr Khizer Ismail Ibrahim as company secretary on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BLOOM | |
TM02 | Termination of appointment of Richard Mark Bloom on 2018-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, 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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC02 | Notification of Getinge Ab as a person with significant control on 2016-06-30 | |
PSC02 | Notification of Getinge Ab as a person with significant control on 2016-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES BRONSGAARD PEDERSEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER DAVID ERIK FRANZEN | |
AP01 | DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLAES BRONSGAARD PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICOLAAS WILKO VAN DEN BELT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 16/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK BLOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CASHIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/06/12 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CASHIN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LEIF MARTENSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ULF FRISTEDT | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
SRES01 | ADOPTARTICLES25/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HUNTLEIGH DIAGNOSTICS 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. |