UNOMEDICAL HOLDINGS LIMITED

Address

UNOMEDICAL HOLDINGS LIMITED
GDC BUILDING FIRST AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NU
Web:
Classification:

Dormant Company

Legal Information

Company Registration No.:
02259855
Incorporation Date:
18 May 1988 (29 Years old)
Financial Year End:
31 Dec
Capital:
£9,300,001.00 on 9 Dec 2014
For period ending:
31 Dec 2014
Filed on:
19 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Oct 2014
Filed on:
9 Dec 2014
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Map


Recently Filed Documents - 177 available


Directors and Secretaries

Richard Barratt
7 Sep 2012 ⇒ Present ( 5 Years ) Director
Stephen Cottrill
20 Jan 2010 ⇒ Present ( 7 Years ) Director
Sarah Lewis
20 Jan 2010 ⇒ Present ( 7 Years ) Director
Slc Registrars Limited
28 Mar 2012 ⇒ Present ( 5 Years ) Company Secretary
Simon Whitfield
27 Mar 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

JPMORGAN CHASE BANK, N.A.
- OUTSTANDING on 4 Aug 2015
JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE BENEFIT OF THE FIRST LIEN SECURED PARTIES
FIXED AND FLOATING SECURITY AGREEMENT - OUTSTANDING on 7 Jan 2011

Previous Company Names

MAERSK MEDICAL HOLDINGS LIMITED
Changed 9 May 2003
NIKO SURGICAL LTD
Changed 4 Jan 2000

Previous Addresses

GDC FIRST AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NU
Changed 16 Nov 2011

FIRST FLOOR, WEST WING UNIT 3, BROOKLANDS
MOONS MOAT DRIVE
REDDITCH
WORCESTERSHIRE
B98 9DW
Changed 17 Aug 2011

27 THORNHILL ROAD
MOONS MOAT
NORTH IND, REDDITCH
WORCESTERSHIRE
B98 9NL
Changed 7 Apr 2009

UNIT 3
STROUDWATER BUSINESS PARK
BRUNEL WAY STONEHOUSE
GLOUCESTER GL10 3SX
Changed 16 Dec 1999

UNIT 1
STROUDWATER BUSINESS PARK
STONEHOUSE
GLOS GL10 3SX
Changed 8 Nov 1995

45A EBLEY ROAD
STONEHOUSE
GLOS
GL10 2LW
Changed 7 Jun 1989

2 BACHES STREET
LONDON
N1 6UB
Changed 1 Jul 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 19 Jun 2015 6
31 Dec 2013 23 Jul 2014 7
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 29 May 2012 5
31 Dec 2010 26 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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177 other company documents are available

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