MEDIQ HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
MEDIQ HOLDING UK LIMITED
COMPANY NUMBER
12477997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/02/2020
(4 years and 8 months old)
WEBSITE
https://www.hrhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/2020
09/11/2022
H&R HEALTHCARE HOLDINGS LIMITED
HULL
HU14 3RS
3 Redcliff Road
Melton
NORTH FERRIBY
HU14 3RS
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 |
|---|---|---|
| H&R HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H & R HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ARIA MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | Philip Nadelmann (930916518) has left the board |
Credit Risk Overview
Want to learn more about MEDIQ HOLDING UK 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 MEDIQ HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIQ HOLDING UK 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 |
|---|---|---|---|---|
|
27/06/2022 - Present (2 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/04/2024 - Present (7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/02/2020 - 11/03/2020 (0 months) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
24/02/2020 - 11/03/2020 (0 months) Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
11/03/2020 - Present (4 years and 8 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H&R HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H & R HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ARIA MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MEDIQ HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | Philip Nadelmann (930916518) has left the board |
| 16/04/2024 | New Board Member Paul Carpenter (932177332) Appointed |
| 22/06/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 22/05/2023 | Jan Henning Albrechtsen (929739478) has left the board |
| 22/05/2023 | New Board Member Philip Nadelmann (930916518) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Jan Henning Albrechtsen (929739478) Appointed |
| 30/06/2022 | New Board Member Richard Cornwell (929739459) Appointed |
| 30/06/2022 | Pieter Bastiaan De Regt (926850505) has left the board |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Pieter Bastiaan De Regt (926850505) Appointed |
| 31/03/2020 | Anne-Marie Hoskins (926742728) has left the board |
| 31/03/2020 | Michael Patrick Hoskins (926742727) has left the board |
| 05/03/2020 | Change in Reg. Office |
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