ARROW MEDICAL LIMITED - HEREFORD


Company Profile Company Filings

Overview

ARROW MEDICAL LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
ARROW MEDICAL LIMITED was incorporated 34 years ago on 31/07/1989 and has the registered number: 02409474. The accounts status is FULL and accounts are next due on 31/03/2024.

ARROW MEDICAL LIMITED - HEREFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HATTON GARDEN INDUSTRIAL EST
HEREFORD
HR5 3RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES HAYMAN Mar 1968 British Director 2022-09-01 CURRENT
MR WALTER TARCA Jan 1957 Australian Director 2018-11-16 CURRENT
MR WILLIAM BRYAN HISCOCKS May 1930 British Secretary 1989-10-04 UNTIL 2014-06-20 RESIGNED
MR MICHAEL CRAIG STODDART Mar 1932 British Director 1989-10-04 UNTIL 2020-04-14 RESIGNED
MR SHAUN CHRISTOPHER DAVID JOHNSON Dec 1943 British Director 1989-10-04 UNTIL 2009-12-31 RESIGNED
MR GRAHAM HENRY JARRETT Jan 1940 British Director 1990-04-09 UNTIL 2020-04-14 RESIGNED
ROBERT GAINES-COOPER Sep 1938 British Director 1989-10-04 UNTIL 1995-09-18 RESIGNED
MRS MARGARET PATON BELL DIDCOCK Aug 1948 British Director 2006-02-03 UNTIL 2020-04-14 RESIGNED
DAVID BOGUSH May 1945 British Director 1989-10-04 UNTIL 2006-04-30 RESIGNED
MRS JEAN ANNE BATES Feb 1966 British Director 2016-06-30 UNTIL 2018-05-25 RESIGNED
MISS JOLENE CARRAN ATKINSON Sep 1976 English Director 2016-02-09 UNTIL 2022-01-31 RESIGNED
MR EDGAR WALLNER Jan 1937 British Director 1991-05-23 UNTIL 2017-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forefront Medical Investment Pte. Ltd. 2020-04-14 - 2020-04-14 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Viscount Hambledon William Henry Bernard Smith 2018-02-01 - 2018-11-16 11/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Railike Ltd 2016-04-06 - 2018-11-16 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-03-20 30-06-2019 96 Cash -908,797 equity

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