HUNTLEIGH LUTON LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

HUNTLEIGH LUTON LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
HUNTLEIGH LUTON LIMITED was incorporated 34 years ago on 01/03/1990 and has the registered number: 02476157. The accounts status is FULL and accounts are next due on 30/09/2024.

HUNTLEIGH LUTON LIMITED - DUNSTABLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ALAN NIX Mar 1972 British Director 2017-10-31 CURRENT
MR KHIZER ISMAIL IBRAHIM Secretary 2018-06-29 CURRENT
MR KHIZER ISMAIL IBRAHIM Sep 1973 British Director 2016-04-25 CURRENT
MR CHRISTOFFER DAVID ERIK FRANZEN Jun 1977 Swedish Director 2014-06-11 UNTIL 2015-07-08 RESIGNED
MR RICHARD MARK BLOOM May 1975 British Director 2007-06-29 UNTIL 2018-06-29 RESIGNED
MR SUKRAJ SINGH GILL Oct 1984 British Director 2018-06-29 UNTIL 2023-07-15 RESIGNED
MR HARNISH MATHURADAS HADANI Jan 1963 British Director 2015-07-08 UNTIL 2017-10-31 RESIGNED
ULF STEFAN FRISTEDT Jan 1966 Swedish Director 2007-02-28 UNTIL 2009-08-01 RESIGNED
MR LEIF ERIK MARTENSSON Jul 1962 Swedish Director 2009-08-01 UNTIL 2012-12-01 RESIGNED
MR CLAES BRONSGAARD PEDERSEN Jun 1972 Danish Director 2015-03-01 UNTIL 2016-04-25 RESIGNED
MR DAVID LUCIEN SCHILD Jan 1961 British Director RESIGNED
MR JULIAN DOMINIC SCHILD Nov 1959 British Director RESIGNED
MR ROBERT NICOLAAS WILKO VAN DEN BELT Feb 1973 Dutch Director 2012-12-01 UNTIL 2015-03-01 RESIGNED
TARA JAMESON May 1978 Irish Director 2007-02-28 UNTIL 2007-06-29 RESIGNED
MR JEREMY SOKEL Mar 1960 British Secretary 1998-12-16 UNTIL 2003-01-15 RESIGNED
MR ELYASALI BADRUDDIN SARDHARWALA Mar 1938 Secretary RESIGNED
RICHARD NEWBERY Feb 1947 British Secretary 2003-01-15 UNTIL 2007-02-09 RESIGNED
MR RICHARD MARK BLOOM May 1975 British Secretary 2007-02-09 UNTIL 2018-06-29 RESIGNED
JOHN ANTHONY BERNARD WOTTON Mar 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arjo Ab 2017-12-12 Malmö   Significant influence or control
Getinge Ab 2016-06-30 - 2017-12-12 Gothenburg   Significant influence or control
Huntleigh Technology Limited 2016-06-30 Dunstable   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTLEIGH HEALTHCARE LIMITED DUNSTABLE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
HUNTLEIGH TECHNOLOGY LIMITED DUNSTABLE Active FULL 70100 - Activities of head offices
1ST CALL MOBILITY LIMITED DUNSTABLE Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
HUNTLEIGH PROPERTIES LIMITED DUNSTABLE Active SMALL 70100 - Activities of head offices
HUNTLEIGH DIAGNOSTICS LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
HUNTLEIGH (SST) LIMITED DUNSTABLE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARJO HUNTLEIGH INTERNATIONAL LIMITED DUNSTABLE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED DUNSTABLE Active FULL 70100 - Activities of head offices
ARJO PENSION TRUSTEE LIMITED DUNSTABLE Active DORMANT 65300 - Pension funding