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 - BOREHAMWOOD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLOPLAST LIMITED PETERBOROUGH Active FULL 46900 - Non-specialised wholesale trade
CHARTER HEALTHCARE LIMITED PETERBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
TRANSFLEET LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MEDIK OSTOMY SUPPLIES LIMITED HARROW Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
CLINISUPPLIES LIMITED WATFORD ENGLAND Active GROUP 86900 - Other human health activities
COLOPLAST MEDICAL LIMITED PETERBOROUGH Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
VITALCARE TRADING (UK) LTD WATFORD ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
DT MED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IMPERIAL MED LIMITED HARROW Dissolved... 46460 - Wholesale of pharmaceutical goods
NIGHTINGALE HOMECARE SERVICES LIMITED WATFORD ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
72HEALTH LIMITED PINNER Dissolved... NO ACCOUNTS FILED 96040 - Physical well-being activities
2RM LIMITED PINNER ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MPSE INSTINCT LTD BOLTON ENGLAND Active MICRO ENTITY 13921 - Manufacture of soft furnishings
TRANSFLEET PROPERTIES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALPHA GENETICS LIMITED HARROW ENGLAND Dissolved... 96040 - Physical well-being activities
JHR PROPERTY LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIRONIUM MEDICAL TECHNOLOGIES LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 70100 - Activities of head offices
IMPERIAL CONSULTING (LONDON) LTD METROLINE HOUSE, 118-122 COLLEGE ROAD ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
HEALTH INSTINCT LIMITED BOLTON ENGLAND Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DR SAQIB AHMED LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
DR. ELAKECHE ELLA LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
FIREAWAY WEMBLEY LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
HARCOURT HOUSE OXFORD LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FOX LAWSON LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
COURT DENTAL LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 86230 - Dental practice activities
FOODIES FIRST LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco
FA MSK IMAGING LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
GSM CLOTHING LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
HECTOR MILLHOUSE LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities