AVANOS MEDICAL UK LIMITED - REDHILL


Company Profile Company Filings

Overview

AVANOS MEDICAL UK LIMITED is a Private Limited Company from REDHILL and has the status: Active.
AVANOS MEDICAL UK LIMITED was incorporated 10 years ago on 21/05/2014 and has the registered number: 09051011. The accounts status is FULL and accounts are next due on 30/09/2024.

AVANOS MEDICAL UK LIMITED - REDHILL

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

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

25 CLARENDON ROAD
REDHILL
RH1 1QZ

This Company Originates in : United Kingdom
Previous trading names include:
HALYARD HEALTH UK LIMITED (until 05/02/2019)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NANCY CARINE C VANDEROOST Nov 1967 Belgian Director 2018-04-06 CURRENT
MR DIETER KRINES Aug 1966 German Director 2022-01-24 CURRENT
MR JONATHAN DAVID PRICE Feb 1963 British Director 2014-10-06 UNTIL 2015-02-20 RESIGNED
DONNA MCPHERSON Oct 1965 American Director 2014-05-21 UNTIL 2014-10-06 RESIGNED
MR KALBANDER SINGH DHILLON Nov 1964 British Director 2014-05-21 UNTIL 2014-10-06 RESIGNED
PIERRE GILLES YVES DESCHAMPS Jan 1966 French Director 2014-05-21 UNTIL 2018-04-06 RESIGNED
THIERRY CHARLES-ANDRE CASPAR Nov 1959 French Director 2018-04-06 UNTIL 2019-06-10 RESIGNED
MR JAMES ALLSOP Feb 1976 British Director 2019-06-10 UNTIL 2021-11-21 RESIGNED
PETER WOODS Secretary 2014-05-21 UNTIL 2014-10-16 RESIGNED
MR BART VERREYDT Apr 1977 Belgian Director 2014-10-06 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avanos Medical, Inc. 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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