MEDLINE INDUSTRIES LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
MEDLINE INDUSTRIES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MEDLINE INDUSTRIES LIMITED was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238147. The accounts status is FULL and accounts are next due on 31/12/2023.
MEDLINE INDUSTRIES LIMITED was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238147. The accounts status is FULL and accounts are next due on 31/12/2023.
MEDLINE INDUSTRIES LIMITED - WARRINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR, QUAYSIDE WILDERPSOOL BUSINESS PARK
WARRINGTON
WA4 6HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAREFUSION U.K. 223 LIMITED (until 10/05/2011)
CAREFUSION U.K. 223 LIMITED (until 10/05/2011)
CARDINAL HEALTH U.K. 223 LIMITED (until 01/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOCHEN HELMUT GüNTHER HEIN | Secretary | 2021-09-16 | CURRENT | ||
MR JOCHEN HELMUT GüNTHER HEIN | Apr 1963 | German | Director | 2021-09-16 | CURRENT |
MR HERVé BERTRAND MILLION | Jul 1976 | French | Director | 2023-07-25 | CURRENT |
KEITH JOHN PERRETT | May 1959 | British | Director | 2001-06-26 UNTIL 2007-12-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-15 UNTIL 1997-09-30 | RESIGNED | ||
MRS AMANDA JANE THOMAS | May 1973 | Secretary | 2008-01-01 UNTIL 2011-04-01 | RESIGNED | |
JAMES ABRAMS | British | Secretary | 2011-04-07 UNTIL 2021-09-16 | RESIGNED | |
MIRIAM BARBER | Jul 1953 | Secretary | 1997-09-30 UNTIL 1999-09-10 | RESIGNED | |
JOANNA SUSAN MAY | Secretary | 1999-09-10 UNTIL 2000-04-25 | RESIGNED | ||
KEITH JOHN PERRETT | May 1959 | British | Secretary | 2000-04-25 UNTIL 2007-12-31 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1996-08-15 UNTIL 1996-10-03 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1996-08-15 UNTIL 1996-10-03 | RESIGNED |
MR ANDREW DAWE | Sep 1966 | British | Director | 2008-10-14 UNTIL 2011-04-01 | RESIGNED |
HELENE MARIE LIENARD | Feb 1982 | French | Director | 2014-02-13 UNTIL 2021-09-16 | RESIGNED |
MARK RONALD PETTITT | Jun 1961 | British | Director | 2004-11-24 UNTIL 2008-04-30 | RESIGNED |
DONNA BRANDIN | Feb 1957 | Us Citizen | Director | 2001-08-24 UNTIL 2004-10-04 | RESIGNED |
CHARLES MILLS | Sep 1961 | United States | Director | 2011-04-07 UNTIL 2014-02-13 | RESIGNED |
MR ANDREW MILLS | Apr 1961 | United States | Director | 2011-04-07 UNTIL 2014-02-13 | RESIGNED |
JEAN BUTERA MASCHAL | Feb 1951 | American | Director | 2010-09-17 UNTIL 2011-04-01 | RESIGNED |
CARMEN VICTORIA MARTIN-HONDARZA SOBRINO | Dec 1972 | Spanish | Director | 2015-05-27 UNTIL 2023-07-25 | RESIGNED |
MRS ELIZABETH ANN KIERNAN | Apr 1960 | British | Director | 2008-08-28 UNTIL 2011-04-01 | RESIGNED |
JAMES ABRAMS | Apr 1962 | American | Director | 2011-04-07 UNTIL 2021-09-16 | RESIGNED |
MR DAVID IMPERIALI | Nov 1952 | Italian | Director | 1996-10-03 UNTIL 2001-06-29 | RESIGNED |
IAN HUNTER | Jun 1949 | British | Director | 1996-10-03 UNTIL 2000-04-30 | RESIGNED |
LINDA STANKE HARTY | Aug 1960 | American | Director | 2005-03-22 UNTIL 2009-08-31 | RESIGNED |
CRAIG MCNEIL CUNNINGHAM | Jan 1958 | Australian | Director | 2001-06-26 UNTIL 2005-03-02 | RESIGNED |
SEAN JOSEPH BURKE | Jul 1960 | American | Director | 1996-10-03 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medline Stellar Uk Limited | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEDLINE_INDUSTRIES_LIMITE - Accounts | 2024-03-08 | 31-12-2022 | £6,781,033 Cash £7,221,659 equity |