HEALTHIUM MEDTECH UK LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
HEALTHIUM MEDTECH UK LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
HEALTHIUM MEDTECH UK LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06041206. The accounts status is FULL and accounts are next due on 31/12/2024.
HEALTHIUM MEDTECH UK LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06041206. The accounts status is FULL and accounts are next due on 31/12/2024.
HEALTHIUM MEDTECH UK LIMITED - BOREHAMWOOD
This company is listed in the following categories:
13910 - Manufacture of knitted and crocheted fabrics
13910 - Manufacture of knitted and crocheted fabrics
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
PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE
BOREHAMWOOD
WD6 2FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEDITEX SUPPLIES LIMITED (until 14/11/2022)
MEDITEX SUPPLIES LIMITED (until 14/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE BRIAN DON WRIGLEY | Mar 1971 | British | Director | 2022-11-14 | CURRENT |
MR VISHAL MAHESHWARI | Jan 1974 | Indian | Director | 2022-11-14 | CURRENT |
CHRISTOPHER EDWARD PORTIS | Jun 1958 | British | Director | 2007-10-01 UNTIL 2015-05-13 | RESIGNED |
MR ROY LUNDY | Jul 1935 | British | Director | 2007-01-04 UNTIL 2010-01-31 | RESIGNED |
MICHAEL LUNDY | Feb 1965 | British | Director | 2007-10-01 UNTIL 2015-04-07 | RESIGNED |
DINESH KUMAR LODHA | Dec 1971 | Indian | Director | 2018-06-22 UNTIL 2018-08-17 | RESIGNED |
MR PAUL JOSEPH COOK | Nov 1979 | British | Director | 2018-02-08 UNTIL 2022-12-02 | RESIGNED |
MR SAMIK BASU | Sep 1985 | Indian | Director | 2018-06-22 UNTIL 2022-12-02 | RESIGNED |
MR JAYMAN CHHOTALAL BADIANI | Dec 1959 | British | Director | 2008-12-01 UNTIL 2015-05-13 | RESIGNED |
MR HEMANG CHHOTALAL BADIANI | Nov 1960 | British | Director | 2007-10-01 UNTIL 2018-04-01 | RESIGNED |
MARGARET LUNDY | Secretary | 2007-01-04 UNTIL 2010-04-30 | RESIGNED | ||
MR JAYMAN CHHOTALAL BADIANI | Secretary | 2010-05-01 UNTIL 2015-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sironix Medical Technologies B.V. | 2022-12-01 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Jacqueline Ward | 2018-06-22 - 2022-11-30 | 7/1947 | Watford | Right to appoint and remove directors |
Mr David Payne Staples | 2018-06-22 - 2022-11-30 | 7/1957 | Watford | Right to appoint and remove directors |
Mr Simon Cresswell | 2018-06-22 - 2022-11-30 | 6/1968 | Watford | Right to appoint and remove directors |
Mr Mahadevan Narayanamoni | 2016-06-30 - 2018-06-22 | 5/1975 | Harrow Middlesex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEDITEX_SUPPLIES_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £9,029 Cash £486,402 equity |