ZOLL MEDICAL UK LIMITED - RUNCORN


Company Profile Company Filings

Overview

ZOLL MEDICAL UK LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
ZOLL MEDICAL UK LIMITED was incorporated 31 years ago on 02/06/1993 and has the registered number: 02823225. The accounts status is FULL and accounts are next due on 31/12/2024.

ZOLL MEDICAL UK LIMITED - RUNCORN

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 SEYMOUR COURT
RUNCORN
CHESHIRE
WA7 1SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGHARAD ROBERTS Secretary 2023-09-19 CURRENT
MR ELIJAH WHITE Aug 1973 American Director 2019-02-18 CURRENT
MR RICHARD ANDREW KNELL-MOORE Feb 1976 English Director 2016-09-01 CURRENT
RONALD MELIESTE Mar 1961 Dutch Director 2005-03-01 UNTIL 2007-10-18 RESIGNED
DAVID BRIAN YOUNG British Secretary 2007-01-01 UNTIL 2023-09-19 RESIGNED
MICHAEL JENNINGS Feb 1970 British Secretary 2002-06-26 UNTIL 2004-11-12 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1993-06-02 UNTIL 1993-10-01 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1993-06-02 UNTIL 1993-10-01 RESIGNED
FREDRIK JACOB BORST Mar 1942 Dutch Director 1993-10-01 UNTIL 1999-08-10 RESIGNED
DUANE DE SISTO Sep 1954 Usa Citizen Director 1993-10-01 UNTIL 1995-08-24 RESIGNED
GRAEME CLARK DOUSSET Jun 1954 Australian Director 2004-06-01 UNTIL 2005-03-01 RESIGNED
EMROY JOHN JONES Jul 1942 American Director 1999-12-01 UNTIL 2005-03-01 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-02 UNTIL 2002-06-26 RESIGNED
ALEX MOGHADAM Oct 1964 American Director 2005-03-01 UNTIL 2013-07-15 RESIGNED
RICHARD PACKER Aug 1957 American Director 1996-10-01 UNTIL 2005-03-01 RESIGNED
STEPHEN JONATHAN SMITH Jan 1965 British Director 2000-08-08 UNTIL 2004-06-28 RESIGNED
ROLF STUTZ Jan 1949 American Director 1993-11-01 UNTIL 1999-11-15 RESIGNED
MARK CHRISTOPHER WEBSTER Dec 1964 British Director 2005-03-01 UNTIL 2023-05-26 RESIGNED
A ERNEST WHITON Nov 1961 American Director 2002-10-01 UNTIL 2019-02-18 RESIGNED
MICHAEL JENNINGS Feb 1970 British Director 2002-10-01 UNTIL 2004-11-12 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-11-12 UNTIL 2007-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zoll Medical Corporation 2016-04-06 Chelmsford   Ma01824-4105 Ownership of shares 75 to 100 percent

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
ZOLL MEDICAL UK LIMITED 2022-03-29 31-03-2021 £9,377,267 Cash £11,600,263 equity

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