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MEDLINE INDUSTRIES LIMITED - 3rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom
Company Information
- Company registration number
- 03238147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Quayside Wilderpsool Business Park
- Greenalls Avenue
- Warrington
- WA4 6HL
- England 3rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington, WA4 6HL, England UK
Management
- Managing Directors
- HEIN, Jochen Helmut Günther
- MILLION, Hervé Bertrand
- Company secretaries
- HEIN, Jochen Helmut Günther
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-15
- Age Of Company 1996-08-15 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Medline Stellar Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAREFUSION U.K. 223 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-08-15
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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MEDLINE INDUSTRIES LIMITED Company Description
- MEDLINE INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03238147. Its current trading status is "live". It was registered 1996-08-15. It was previously called CAREFUSION U.K. 223 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-08-15.It can be contacted at 3Rd Floor, Quayside Wilderpsool Business Park .
Get MEDLINE INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medline Industries Limited - 3rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington, WA4 6HL, United Kingdom
- 1996-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-08-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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termination-secretary-company-with-name-termination-date (2021-11-16) - TM02
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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appoint-person-secretary-company-with-name-date (2021-11-16) - AP03
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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change-person-director-company-with-change-date (2021-11-16) - CH01
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change-to-a-person-with-significant-control (2021-12-19) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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accounts-with-accounts-type-full (2020-07-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-full (2015-08-19) - AA
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-25) - AP01
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auditors-resignation-company (2014-10-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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termination-director-company-with-name (2014-02-18) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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auditors-resignation-company (2012-01-17) - AUD
keyboard_arrow_right 2011
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legacy (2011-03-29) - CAP-SS
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legacy (2011-03-29) - SH20
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termination-director-company-with-name (2011-04-08) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-03-29) - SH19
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accounts-with-accounts-type-full (2011-03-23) - AA
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resolution (2011-03-29) - RESOLUTIONS
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termination-secretary-company-with-name (2011-04-08) - TM02
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appoint-person-director-company-with-name (2011-04-15) - AP01
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appoint-person-secretary-company-with-name (2011-04-15) - AP03
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move-registers-to-registered-office-company (2011-04-15) - AD04
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change-of-name-notice (2011-05-10) - CONNOT
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certificate-change-of-name-company (2011-05-10) - CERTNM
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change-account-reference-date-company-current-extended (2011-06-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-18) - TM01
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accounts-with-accounts-type-full (2010-06-15) - AA
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
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change-sail-address-company (2010-10-05) - AD02
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change-person-director-company-with-change-date (2010-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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move-registers-to-sail-company (2010-10-05) - AD03
keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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legacy (2009-09-11) - 353
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certificate-change-of-name-company (2009-09-01) - CERTNM
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gazette-filings-brought-up-to-date (2009-08-04) - DISS40
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gazette-notice-compulsary (2009-08-04) - GAZ1
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-03-24) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-08-27) - 288b
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legacy (2008-08-28) - 363a
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legacy (2008-08-28) - 288a
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legacy (2008-10-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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legacy (2007-03-13) - 288c
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legacy (2007-11-30) - 287
keyboard_arrow_right 2006
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legacy (2006-02-13) - 287
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-08-15) - 363a
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accounts-with-accounts-type-full (2006-03-01) - AA
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363s
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legacy (2005-04-10) - 288a
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accounts-with-accounts-type-full (2005-03-15) - AA
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legacy (2005-03-10) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288a
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legacy (2004-10-11) - 288b
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legacy (2004-09-14) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-02) - CERTNM
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legacy (2003-08-28) - 363s
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accounts-with-accounts-type-full (2003-04-24) - AA
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accounts-with-accounts-type-full (2003-10-14) - AA
keyboard_arrow_right 2002
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legacy (2002-08-23) - 363s
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-09-18) - 288a
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legacy (2001-08-22) - 363s
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legacy (2001-07-24) - 288b
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legacy (2001-07-11) - 88(2)R
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legacy (2001-07-03) - 288a
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accounts-with-accounts-type-full (2001-05-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-05-11) - 288a
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resolution (2000-05-11) - RESOLUTIONS
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legacy (2000-05-11) - 288b
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legacy (2000-05-12) - 287
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legacy (2000-06-22) - 123
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resolution (2000-06-22) - RESOLUTIONS
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legacy (2000-06-22) - 88(2)R
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legacy (2000-10-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-24) - 225
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legacy (1999-09-15) - 288a
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legacy (1999-09-15) - 288b
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legacy (1999-08-19) - 363s
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accounts-with-accounts-type-full (1999-09-27) - AA
keyboard_arrow_right 1998
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legacy (1998-08-20) - 363s
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accounts-with-accounts-type-full (1998-06-16) - AA
keyboard_arrow_right 1997
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legacy (1997-07-07) - 225
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legacy (1997-06-25) - 287
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legacy (1997-11-06) - 288a
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legacy (1997-11-06) - 288b
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memorandum-articles (1997-09-08) - MEM/ARTS
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legacy (1997-09-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-03) - 88(2)R
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legacy (1996-12-03) - 225
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legacy (1996-12-03) - 288a
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legacy (1996-12-03) - 288b
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certificate-change-of-name-company (1996-10-09) - CERTNM
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incorporation-company (1996-08-15) - NEWINC