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- UNOMEDICAL HOLDINGS LIMITED
UNOMEDICAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
UNOMEDICAL HOLDINGS LIMITED
COMPANY NUMBER
02259855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/05/1988
(36 years and 4 months old)
WEBSITE
www.unomedical.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2000
09/05/2003
MAERSK MEDICAL HOLDINGS LIMITED
View all previous names
Previous Names
04/01/2000 09/05/2003 MAERSK MEDICAL HOLDINGS LIMITED
10/08/1990 04/01/2000 NIKO SURGICAL LTD
05/07/1988 10/08/1990 STONEHOUSE MEDICAL MFG. LIMITED
18/05/1988 05/07/1988 MOSTFIRST LIMITED
FLINTSHIRE
CH5 2NU
Gdc Building First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Unit 3 Brunel Way
Stonehouse
Gloucestershire
GL10 3SX
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 |
---|---|---|---|
14/05/2024 | Annual Accounts. (AA) |
|
accounts |
04/01/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
04/01/2024 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNOMEDICAL AS | N/A | N/A |
UNOMEDICAL HOLDINGS LIMITED | Non-Trading | View Report |
UNOMEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: Lee Auger (929854696) has left the board |
Date: 08/12/2023 | Event: New Board Member William Brownlee (931675124) Appointed |
Credit Risk Overview
Want to learn more about UNOMEDICAL HOLDINGS 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 UNOMEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNOMEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/11/2022 - Present (1 years and 10 months) Born in Jun 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
01/12/2023 - Present (9 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
Niels Soeren Frederik Kornerup 19/10/1991 - 15/05/1998 (6 years and 6 months) Born in Jul 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 19/10/1991 - 15/09/1995 (3 years and 10 months) Secretary: 19/10/1991 - 15/09/1995 (3 years and 10 months) Born in May 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
19/10/1991 - Present (32 years and 11 months) Born in Aug 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Annual Accounts. (AA) |
|
accounts |
04/01/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
04/01/2024 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
06/12/2023 | Appointment of director (AP01) |
|
officers |
06/12/2023 | Termination of appointment of director (TM01) |
|
officers |
09/11/2023 | Confirmation Statement (CS01) |
|
other |
04/08/2023 | Annual Accounts. (AA) |
|
accounts |
14/07/2023 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
29/11/2022 | Appointment of director (AP01) |
|
officers |
12/11/2022 | Termination of appointment of director (TM01) |
|
officers |
12/11/2022 | Termination of appointment of secretary (TM02) |
|
officers |
24/10/2022 | Confirmation Statement (CS01) |
|
other |
30/07/2022 | Appointment of director (AP01) |
|
officers |
30/07/2022 | Termination of appointment of director (TM01) |
|
officers |
24/05/2022 | Annual Accounts. (AA) |
|
accounts |
14/02/2022 | Termination of appointment of director (TM01) |
|
officers |
08/02/2022 | Appointment of director (AP01) |
|
officers |
04/10/2021 | Confirmation Statement (CS01) |
|
other |
29/07/2021 | Change of director’s details (CH01) |
|
officers |
17/07/2021 | Annual Accounts. (AA) |
|
accounts |
27/04/2021 | Termination of appointment of director (TM01) |
|
officers |
27/04/2021 | Appointment of secretary (AP03) |
|
officers |
26/04/2021 | Termination of appointment of secretary (TM02) |
|
officers |
11/03/2021 | Appointment of director (AP01) |
|
officers |
10/03/2021 | Termination of appointment of director (TM01) |
|
officers |
10/02/2021 | Change of director’s details (CH01) |
|
officers |
12/01/2021 | Annual Accounts. (AA) |
|
accounts |
05/10/2020 | Confirmation Statement (CS01) |
|
other |
05/05/2020 | Termination of appointment of director (TM01) |
|
officers |
29/10/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/10/2019 | Confirmation Statement (CS01) |
|
other |
18/09/2019 | Annual Accounts. (AA) |
|
accounts |
20/06/2019 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
11/06/2019 | Appointment of secretary (AP03) |
|
officers |
05/06/2019 | Termination of appointment of secretary (TM02) |
|
officers |
13/02/2019 | Termination of appointment of director (TM01) |
|
officers |
01/10/2018 | Termination of appointment of director (TM01) |
|
officers |
01/10/2018 | Appointment of director (AP01) |
|
officers |
01/10/2018 | Confirmation Statement (CS01) |
|
other |
23/08/2018 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
23/08/2018 | Termination of appointment of secretary (TM02) |
|
officers |
23/08/2018 | Appointment of corporate secretary (AP04) |
|
officers |
23/08/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
27/07/2018 | Annual Accounts. (AA) |
|
accounts |
02/10/2017 | Confirmation Statement (CS01) |
|
other |
25/09/2017 | Appointment of director (AP01) |
|
officers |
25/09/2017 | Termination of appointment of director (TM01) |
|
officers |
29/08/2017 | Annual Accounts. (AA) |
|
accounts |
11/07/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
10/07/2017 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
20/12/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/12/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/11/2016 | Registration of a Charge (MR01) |
|
mortgages |
19/10/2016 | Confirmation Statement (CS01) |
|
other |
26/04/2016 | Annual Accounts. (AA) |
|
accounts |
29/02/2016 | Change of director’s details (CH01) |
|
officers |
06/11/2015 | Annual Return (AR01) |
|
returns |
09/09/2015 | Termination of appointment of director (TM01) |
|
officers |
04/08/2015 | Registration of a Charge (MR01) |
|
mortgages |
30/06/2015 | No description (RESOLUTIONS) |
|
other |
19/06/2015 | Annual Accounts. (AA) |
|
accounts |
20/04/2015 | Appointment of director (AP01) |
|
officers |
07/04/2015 | Termination of appointment of director (TM01) |
|
officers |
27/03/2015 | Change of corporate secretary’s details (CH04) |
|
officers |
23/03/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
22/12/2014 | Change of director’s details (CH01) |
|
officers |
09/12/2014 | Annual Return (AR01) |
|
returns |
23/07/2014 | Annual Accounts. (AA) |
|
accounts |
02/06/2014 | Appointment of director (AP01) |
|
officers |
30/05/2014 | Termination of appointment of director (TM01) |
|
officers |
31/12/2013 | Change of director’s details (CH01) |
|
officers |
31/12/2013 | Change of director’s details (CH01) |
|
officers |
31/12/2013 | Annual Return (AR01) |
|
returns |
08/11/2013 | Appointment of director (AP01) |
|
officers |
08/11/2013 | Appointment of director (AP01) |
|
officers |
02/10/2013 | Annual Accounts. (AA) |
|
accounts |
05/09/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
05/09/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
17/06/2013 | Change of director’s details (CH01) |
|
officers |
17/06/2013 | Change of director’s details (CH01) |
|
officers |
14/02/2013 | Annual Return (AR01) |
|
returns |
13/09/2012 | Termination of appointment of director (TM01) |
|
officers |
13/09/2012 | Termination of appointment of director (TM01) |
|
officers |
29/05/2012 | Annual Accounts. (AA) |
|
accounts |
03/05/2012 | Appointment of director (AP01) |
|
officers |
03/05/2012 | Appointment of director (AP01) |
|
officers |
17/04/2012 | Termination of appointment of secretary (TM02) |
|
officers |
17/04/2012 | Appointment of corporate secretary (AP04) |
|
officers |
16/11/2011 | Change of registered office address (AD01) |
|
registeredAddress |
16/11/2011 | Annual Return (AR01) |
|
returns |
26/09/2011 | Annual Accounts. (AA) |
|
accounts |
17/08/2011 | Change of registered office address (AD01) |
|
registeredAddress |
19/05/2011 | Termination of appointment of director (TM01) |
|
officers |
25/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
07/01/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
14/12/2010 | Annual Accounts. (AA) |
|
accounts |
22/10/2010 | Annual Return (AR01) |
|
returns |
30/03/2010 | Appointment of director (AP01) |
|
officers |
25/03/2010 | Appointment of director (AP01) |
|
officers |
01/12/2009 | Change of director’s details (CH01) |
|
officers |
01/12/2009 | Change of director’s details (CH01) |
|
officers |
01/12/2009 | Annual Return (AR01) |
|
returns |
31/10/2009 | Annual Accounts. (AA) |
|
accounts |
07/04/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/11/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/11/2008 | No description (RESOLUTIONS) |
|
other |
27/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/10/2008 | Annual Return. (363A) |
|
returns |
17/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/09/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
16/09/2008 | No description (RESOLUTIONS) |
|
other |
09/09/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
31/07/2008 | Annual Accounts. (AA) |
|
accounts |
06/11/2007 | Annual Return. (363S) |
|
returns |
21/08/2007 | Annual Accounts. (AA) |
|
accounts |
29/11/2006 | Annual Accounts. (AA) |
|
accounts |
17/11/2006 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: Lee Auger (929854696) has left the board |
Date: 08/12/2023 | Event: New Board Member William Brownlee (931675124) Appointed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Board Member Grace McCalla (929922689) Appointed |
Date: 16/11/2022 | Event: Susan Marsden (928255083) has left the board |
Date: 16/11/2022 | Event: Susan Marsden (925880741) has left the board |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Board Member Lee Auger (929854696) Appointed |
Date: 03/08/2022 | Event: Lisa Patricia Fishlock (929228793) has left the board |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | Event: Jason Conrad Brown (916805381) has left the board |
Date: 10/02/2022 | Event: New Board Member Lisa Patricia Fishlock (929228793) Appointed |
Date: 05/05/2021 | Event: New Board Member Susan Marsden (925880741) Appointed |
Date: 29/04/2021 | Event: New Company Secretary Susan Marsden (928255083) Appointed |
Date: 15/03/2021 | Event: New Board Member Jason Conrad Brown (916805381) Appointed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 07/05/2020 | Event: Simon James Whitfield (919691938) has left the board |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 13/06/2019 | Event: New Company Secretary Clare Jane Bates (925938083) Appointed |
Date: 07/06/2019 | Event: PRISM COSEC LIMITED (911651907) has left the board |
Date: 15/02/2019 | Event: Sarah Jane Lewis (913457898) has left the board |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: Stephen Hedley Cottrill (916000153) has left the board |
Date: 03/10/2018 | Event: New Board Member Clare Jane Bates (917836356) Appointed |
Date: 11/09/2018 | Event: PRISM COSEC LIMITED (924971657) has left the board |
Date: 11/09/2018 | Event: New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
Date: 27/08/2018 | Event: SLC REGISTRARS LIMITED (903489392) has left the board |
Date: 27/08/2018 | Event: New Company Secretary PRISM COSEC LIMITED (924971657) Appointed |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Board Member Christopher John Sedwell (922426333) Appointed |
Date: 27/09/2017 | Event: Richard John Barratt (917242728) has left the board |
Date: 31/08/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: SLC REGISTRARS LIMITED (916840069) has left the board |
Date: 21/04/2016 | Event: New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed |
Date: 11/11/2015 | Event: New Confirmation Statement filed |
Date: 11/09/2015 | Event: Robert Heginbotham (911781474) has left the board |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 23/04/2015 | Event: New Board Member Simon James Whitfield (919691938) Appointed |
Date: 09/04/2015 | Event: John Cannon (918815352) has left the board |
Date: 13/12/2014 | Event: New Confirmation Statement filed |
Date: 26/07/2014 | Event: New Accounts filed |
Date: 04/06/2014 | Event: New Board Member John Cannon (918815352) Appointed |
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