ARCOMEDICAL INFUSION LIMITED
Active - Accounts Filed
General Information
NAME
ARCOMEDICAL INFUSION LIMITED
COMPANY NUMBER
02723545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
17/06/1992
(32 years and 4 months old)
WEBSITE
http://arcomed.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/06/1992
31/07/1992
SALBYMART LIMITED
BASILDON
SS15 6TP
Telephone: 01268284101
TPS: No
First Floor Suite 1
Phoenix House
Christopher Martin Road
Basildon, Essex
SS14 3EZ
Unit 8 Bramston Way
Laindon
Basildon
SS15 6TP
SS15 6TP
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 |
|---|---|---|
| ARCOMED AG | N/A | N/A |
| ARCOMEDICAL INFUSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Benjamin Neil Coombe (931352074) Appointed |
Credit Risk Overview
Want to learn more about ARCOMEDICAL INFUSION 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 ARCOMEDICAL INFUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCOMEDICAL INFUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2001 - Present (22 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/1992 - Present (32 years and 4 months) 17/06/1992 - Present (32 years and 4 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCOMED AG | N/A | N/A |
| ARCOMEDICAL INFUSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Benjamin Neil Coombe (931352074) Appointed |
| 30/08/2023 | Wilhelm Vollenweider (911092224) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 20/02/2023 | Kuldip Madar (929574193) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | Tracey-Anne Crisp (928473486) has left the board |
| 16/05/2022 | New Board Member Kuldip Madar (929574193) Appointed |
| 09/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Thomas Markus Moeckli (926738755) Appointed |
| 11/02/2020 | New Board Member Andrew Mark Pritchard (926693210) Appointed |
| 11/02/2020 | Raul San Jose Cortes (923060951) has left the board |
| 09/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Company Secretary Christine Cydney Taylor (923894062) Appointed |
| 08/09/2017 | Catherine Elizabeth Battersby (907936613) has left the board |
| 06/08/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Board Member Raul San Jose Cortes (923060951) Appointed |
| 05/05/2017 | Beat Rechsteiner (918152426) has left the board |
| 21/07/2016 | New Accounts filed |
| 07/07/2016 | New Confirmation Statement filed |
| 19/04/2016 | Jeremy Simon Edwin Hughes (918152442) has left the board |
| 23/12/2015 | Change in Reg. Office |
| 16/09/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 25/09/2013 | New Board Member Jeremy Simon Edwin Hughes (918152442) Appointed |
| 25/09/2013 | New Board Member Beat Rechsteiner (918152426) Appointed |
| 24/09/2013 | New Accounts filed |
| 23/09/2013 | Thomas Moeckli (911092233) has left the board |
| 25/06/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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