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- COLOPLAST LIMITED
COLOPLAST LIMITED
Active - Accounts Filed
General Information
NAME
COLOPLAST LIMITED
COMPANY NUMBER
01094405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/02/1973
(51 years and 10 months old)
WEBSITE
www.coloplast.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/02/1973
31/12/1978
COLOPLAST UK MEDICAL SUPPLIES LIMITED
Previous Names
05/02/1973 31/12/1978 COLOPLAST UK MEDICAL SUPPLIES LIMITED
CAMBRIDGESHIRE
PE2 6FX
Telephone: 08009178639
TPS: No
Nene Hall
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FX
Telephone: 392000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLOPLAST LIMITED | Active - Accounts Filed | View Report |
CHARTER HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLOPLAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLOPLAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLOPLAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/08/2012 - Present (12 years and 4 months) Born in Dec 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/08/2014 - Present (10 years and 4 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/10/2014 - Present (10 years and 2 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
31/01/2022 - Present (2 years and 10 months) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
06/04/2022 - Present (2 years and 8 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLOPLAST LIMITED | Active - Accounts Filed | View Report |
CHARTER HEALTHCARE LIMITED | Non-Trading | View Report |
CHARTER HEALTHCARE LIMITED | Non-Trading | View Report |
COLOPLAST MEDICAL LIMITED | Non-Trading | View Report |
PORGES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: Claus Lundbaek Ottosen (926033975) has left the board |
Date: 13/09/2022 | Event: New Board Member Anton Malling Mikkelsen (929995277) Appointed |
Date: 30/06/2022 | Event: New Accounts filed |
Date: 30/06/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Board Member Carl Erik Johan Mastrell (929476072) Appointed |
Date: 14/04/2022 | Event: Annemarie Van Neck (922833058) has left the board |
Date: 17/02/2022 | Event: New Board Member Rebecca Bates (929258006) Appointed |
Date: 17/02/2022 | Event: Kristian Bernhard Hollund (926905552) has left the board |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: Ashley Alexander Julian Knight (920690195) has left the board |
Date: 23/04/2020 | Event: New Board Member Kristian Bernhard Hollund (926905552) Appointed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Board Member Claus Lundaek Ottosen (926033975) Appointed |
Date: 11/07/2019 | Event: Peter Volkers (915610575) has left the board |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2018 | Event: New Accounts filed |
Date: 30/04/2018 | Event: Ashley Alexander Julian Knight (924332762) has left the board |
Date: 30/04/2018 | Event: New Board Member Ashley Alexander Julian Knight (920690195) Appointed |
Date: 21/02/2018 | Event: New Board Member Ashley Alexander Julian Knight (924332762) Appointed |
Date: 21/02/2018 | Event: Anthony Asquith (920032727) has left the board |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: Paul Cook (921681236) has left the board |
Date: 05/04/2017 | Event: New Board Member Annemarie Van Neck (922833058) Appointed |
Date: 30/10/2016 | Event: New Confirmation Statement filed |
Date: 25/10/2016 | Event: Ulrik Berthelsen (919697462) has left the board |
Date: 25/10/2016 | Event: New Board Member Paul Cook (921681236) Appointed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 07/11/2015 | Event: New Confirmation Statement filed |
Date: 24/08/2015 | Event: Jeremy Taylor (915759824) has left the board |
Date: 24/08/2015 | Event: New Board Member Anthony Asquith (920032727) Appointed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 23/04/2015 | Event: New Board Member Ulrik Berthelsen (919697462) Appointed |
Date: 23/04/2015 | Event: Susan Helen Kernahan (905355967) has left the board |
Date: 14/04/2015 | Event: Allan Kjer (916479244) has left the board |
Date: 14/04/2015 | Event: New Board Member Myles Davies (919667271) Appointed |
Date: 01/11/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2014 | Event: Lars Einar Hansen (916223492) has left the board |
Date: 07/10/2014 | Event: New Board Member Henrik Deneke (919149803) Appointed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Confirmation Statement filed |
Date: 09/07/2013 | Event: New Accounts filed |
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