VYAIRE MEDICAL PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
VYAIRE MEDICAL PRODUCTS LIMITED
COMPANY NUMBER
10187476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
18/05/2016
(8 years and 5 months old)
WEBSITE
www.vyaire.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
29/09/2022
KEEP INFORMED
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PREVIOUS NAMES
18/05/2016
07/12/2016
KINGSTON RESPIRATORY U.K. 306 LIMITED
HAMPSHIRE
RG24 8NA
Chineham Gate
Chineham Business Park
Basingstoke
Hampshire RG24 8NA
RG24 8NA
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 |
|---|---|---|
| VYAIRE MEDICAL HOLDINGS BV | N/A | N/A |
| VYAIRE MEDICAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 22/02/2024 | Nicholas William Throp (914725645) has left the board |
| 22/02/2024 | John Thomas Bibb (930073169) has left the board |
Credit Risk Overview
Want to learn more about VYAIRE MEDICAL PRODUCTS 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 VYAIRE MEDICAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYAIRE MEDICAL PRODUCTS 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 |
|---|---|---|---|---|
|
08/02/2024 - Present (9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/02/2024 - Present (9 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/05/2016 - 03/10/2016 (4 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/2016 - 03/10/2016 (4 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/10/2016 - 04/06/2020 (3 years and 8 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VYAIRE HOLDING CO | N/A | N/A |
| VYAIRE MEDICAL HOLDINGS BV | N/A | N/A |
| VYAIRE MEDICAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 22/02/2024 | Nicholas William Throp (914725645) has left the board |
| 22/02/2024 | John Thomas Bibb (930073169) has left the board |
| 22/02/2024 | New Board Member Rachel Sauer Lisenby (931959609) Appointed |
| 22/02/2024 | New Board Member Tammy Sue Noll (922735851) Appointed |
| 19/01/2024 | New Accounts filed |
| 11/08/2023 | Phillip James Cutting (930073170) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Phillip James Cutting (930073170) Appointed |
| 05/10/2022 | Caleb Andrew Moore (928708290) has left the board |
| 05/10/2022 | New Board Member Nicholas William Throp (914725645) Appointed |
| 05/10/2022 | New Board Member John Thomas Bibb (930073169) Appointed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 13/09/2021 | Tracy Claire Jokinen (927108455) has left the board |
| 13/09/2021 | New Board Member Caleb Andrew Moore (928708290) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 24/06/2020 | New Board Member Tracy Claire Jokinen (927108455) Appointed |
| 24/06/2020 | Kevin Mark Klemz (921655985) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | Change in Reg. Office |
| 21/11/2018 | David Timothy Stafford (921654668) has left the board |
| 01/10/2018 | Tom Ernst (922545652) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 20/02/2018 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Board Member Tom Ernst (922545652) Appointed |
| 16/08/2017 | Tom Ernst (923645773) has left the board |
| 09/08/2017 | Henrik Alexander Schwerdt (921656379) has left the board |
| 09/08/2017 | New Board Member Tom Ernst (923645773) Appointed |
| 28/10/2016 | Kevin Mark Klemz (921656309) has left the board |
| 28/10/2016 | New Board Member Kevin Mark Klemz (921655985) Appointed |
| 20/10/2016 | New Board Member Henrik Alexander Schwerdt (921656379) Appointed |
| 20/10/2016 | New Board Member Kevin Mark Klemz (921656309) Appointed |
| 20/10/2016 | David Jacob Singer (920826899) has left the board |
| 20/10/2016 | Christian Paul Francis Magnet (920826900) has left the board |
| 20/10/2016 | New Board Member David Timothy Stafford (921654668) Appointed |
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