Active
Company Information for ARJO UK LIMITED
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF,
|
Company Registration Number
10842512
Private Limited Company
Active |
Company Name | |
---|---|
ARJO UK LIMITED | |
Legal Registered Office | |
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5XF | |
Company Number | 10842512 | |
---|---|---|
Company ID Number | 10842512 | |
Date formed | 2017-06-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 27/07/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:32:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK BLOOM |
||
RICHARD MARK BLOOM |
||
WILLIAM DORRIAN |
||
BETTINA TUDOR FITT |
||
SUKRAJ SINGH GILL |
||
KHIZER ISMAIL IBRAHIM |
||
KARL JOACIM CLAESSON LINDOFF |
||
SVEN JONAS LINDQVIST |
||
PAUL GERARD LYON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARNISH MATHURADAS HADANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TASHALEX CONSULTING LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Liquidation | |
HUNTLEIGH RENRAY LIMITED | Director | 2017-08-10 | CURRENT | 1983-01-21 | Converted / Closed | |
DNA SCREEN LTD | Director | 2016-06-27 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ARJO PENSION TRUSTEE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BUCHANAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1997-12-17 | Dissolved 2015-05-05 | |
GETINGE DISINFECTION LIMITED | Director | 2014-06-11 | CURRENT | 1980-03-03 | Dissolved 2015-05-05 | |
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | Director | 2014-06-11 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
LETTERSECOND LIMITED | Director | 2014-06-11 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Director | 2014-06-11 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
ROWAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1986-06-13 | Dissolved 2015-05-05 | |
SOL HEALTHCARE (EUROPE) LIMITED | Director | 2014-06-11 | CURRENT | 2004-03-04 | Dissolved 2015-05-05 | |
MECANAIDS LIMITED | Director | 2014-06-11 | CURRENT | 1986-07-11 | Dissolved 2015-05-05 | |
EGERTON HOSPITAL EQUIPMENT LIMITED | Director | 2014-06-11 | CURRENT | 1966-02-21 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Director | 2014-06-11 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
JAMES INDUSTRIES LIMITED | Director | 2014-06-11 | CURRENT | 1978-12-13 | Dissolved 2016-01-26 | |
HUNTLEIGH RENRAY LIMITED | Director | 2014-06-11 | CURRENT | 1966-05-10 | Dissolved 2016-01-19 | |
IMPRO LIMITED | Director | 2014-06-11 | CURRENT | 1987-04-03 | Dissolved 2016-01-26 | |
ARJO LIMITED | Director | 2014-06-11 | CURRENT | 1959-07-14 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH NESBIT EVANS LIMITED | Director | 2010-07-05 | CURRENT | 1972-12-01 | Liquidation | |
PARKER BATH LIMITED | Director | 2008-07-10 | CURRENT | 1969-07-01 | Dissolved 2016-01-26 | |
HUNTLEIGH LEASING LIMITED | Director | 2007-06-29 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Director | 2007-06-29 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Director | 2007-06-29 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Director | 2007-06-29 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Director | 2007-06-29 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Director | 2007-06-29 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Director | 2007-06-29 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
HUNTLEIGH LUTON LIMITED | Director | 2007-06-29 | CURRENT | 1990-03-01 | Active | |
NESBIT EVANS HEALTHCARE LIMITED | Director | 2007-06-29 | CURRENT | 1968-10-11 | Liquidation | |
1ST CALL MOBILITY LIMITED | Director | 2018-02-12 | CURRENT | 1987-07-06 | Active | |
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 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 | |
1ST CALL MOBILITY LIMITED | Director | 2018-02-19 | CURRENT | 1987-07-06 | 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 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 | |
ARJO HUNTLEIGH INTERNATIONAL LIMITED | Director | 2017-06-29 | CURRENT | 1992-03-04 | Active | |
1ST CALL MOBILITY LIMITED | Director | 2017-06-29 | CURRENT | 1987-07-06 | Active | |
HUNTLEIGH HEALTHCARE LIMITED | Director | 2017-06-29 | CURRENT | 1968-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Sukraj Singh Gill on 2023-07-15 | ||
APPOINTMENT TERMINATED, DIRECTOR SUKRAJ SINGH GILL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
Appointment of Mr Mark Gary Austin as company secretary on 2023-07-15 | ||
DIRECTOR APPOINTED MR MARK GARY AUSTIN | ||
DIRECTOR APPOINTED MR MARK GARY AUSTIN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD LYON | ||
DIRECTOR APPOINTED MR HANS CHRISTIAN STENTOFT-CHRISTENSEN | ||
CH01 | Director's details changed for Mr Kevin Dare on 2022-03-31 | |
AP01 | DIRECTOR APPOINTED MR KEVIN DARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTINA TUDOR FITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ULF DANIEL OSKAR FALDT | |
PSC02 | Notification of Huntleigh Technology Limited as a person with significant control on 2020-12-17 | |
PSC07 | CESSATION OF ARJO AB AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN JONAS LINDQVIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Sukraj Singh Gill 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 28/06/18, WITH 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 SUKRAJ SINGH GILL | |
AP01 | DIRECTOR APPOINTED MRS BETTINA TUDOR FITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARNISH MATHURADAS HADANI | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 1000000 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 1000000 | |
AP01 | DIRECTOR APPOINTED MR KARL JOACIM CLAESSON LINDOFF | |
AP01 | DIRECTOR APPOINTED MR SVEN JONAS LINDQVIST | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD LYON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DORRIAN | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as ARJO UK 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. |