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HEALTHIUM MEDTECH UK LIMITED - Quorum House 36 The Metro Centre, Dwight Road, Watford, WD18 9SB, United Kingdom
Company Information
- Company registration number
- 06041206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quorum House 36 The Metro Centre
- Dwight Road
- Watford
- WD18 9SB
- England Quorum House 36 The Metro Centre, Dwight Road, Watford, WD18 9SB, England UK
Management
- Managing Directors
- MAHESHWARI, Vishal
- WRIGLEY, Lee Brian Don
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-04
- Age Of Company 2007-01-04 17 years
- SIC/NACE
- 13910
Ownership
- Beneficial Owners
- -
- Mrs Jacqueline Mary Le Maitre Ward
- -
- Mr Simon Cresswell
- -
- -
- -
- Sironix Medical Technologies B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDITEX SUPPLIES LIMITED
- Legal Entity Identifier (LEI)
- 9845000FA7384E46D922
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2014-01-04
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
✓
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HEALTHIUM MEDTECH UK LIMITED Company Description
- HEALTHIUM MEDTECH UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06041206. Its current trading status is "live". It was registered 2007-01-04. It was previously called MEDITEX SUPPLIES LIMITED. It has declared SIC or NACE codes as "13910". It has 2 directors The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2014-01-04.It can be contacted at Quorum House 36 The Metro Centre .
Get HEALTHIUM MEDTECH UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthium Medtech Uk Limited - Quorum House 36 The Metro Centre, Dwight Road, Watford, WD18 9SB, United Kingdom
- 2007-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEALTHIUM MEDTECH UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06041206#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06041206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06041206#ADDSLCHUK
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.
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confirmation-statement-with-updates (2023-05-26) - CS01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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mortgage-satisfy-charge-full (2022-11-25) - MR04
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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certificate-change-of-name-company (2022-11-14) - CERTNM
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-small (2019-12-22) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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notification-of-a-person-with-significant-control (2018-09-07) - PSC01
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accounts-with-accounts-type-small (2018-12-29) - AA
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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resolution (2018-09-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-09-12) - PSC01
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notification-of-a-person-with-significant-control (2018-09-08) - PSC01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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cessation-of-a-person-with-significant-control (2018-09-07) - PSC07
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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accounts-with-accounts-type-small (2017-12-18) - AA
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mortgage-satisfy-charge-full (2015-10-12) - MR04
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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resolution (2015-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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change-account-reference-date-company-current-extended (2014-11-27) - AA01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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accounts-with-accounts-type-small (2012-09-04) - AA
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change-person-director-company-with-change-date (2012-08-16) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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accounts-with-accounts-type-small (2011-08-31) - AA
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appoint-person-secretary-company-with-name (2011-01-19) - AP03
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gazette-notice-compulsary (2010-01-12) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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gazette-filings-brought-up-to-date (2010-01-23) - DISS40
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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keyboard_arrow_right 2009
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resolution (2009-11-05) - RESOLUTIONS
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legacy (2009-07-08) - 288a
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legacy (2009-03-30) - 363a
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