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 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)
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)
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 |