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HUNTLEIGH HEALTHCARE LIMITED

Learn more about HUNTLEIGH HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF

HUNTLEIGH HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00942245
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.13
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

ASSET INVESTMENT CAPITAL LIMITED
MASTER SECURITY ASSIGNMENT - Outstanding on 2002.12.21
ASSET INVESTMENT CAPITAL LIMITED
FORM OF SECURITY ASSIGNMENT SCHEDULE - Outstanding on 2002.12.21
ASSET INVESTMENT CAPITAL LIMITED
FORM OF SECURITY ASSIGNMENT SCHEDULE - Outstanding on 2002.12.21
ASSET INVESTMENT CAPITAL LIMITED
FORM OF SECURITY ASSIGNMENT SCHEDULE - Outstanding on 2002.12.21
ASSET INVESTMENT CAPITAL LIMITED
FORM OF SECURITY ASSIGNMENT SCHEDULE - Outstanding on 2002.12.21
ASSET INVESTMENT CAPITAL LIMITED
FORM OF SECURITY ASSIGNMENT SCHEDULE - Outstanding on 2002.12.21

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 301000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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DIRECTOR APPOINTED MR FELIX LARA
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR KHIZER IBRAHIM
Form type: TM01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL LYON
Form type: TM01
Date: 2014.12.08
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DIRECTOR APPOINTED MR RICHARD MARK BLOOM
Form type: AP01
Date: 2014.12.08
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DIRECTOR APPOINTED MR ANDREW JOHN SCOTT-GREEN
Form type: AP01
Date: 2014.12.08
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM
Form type: AP01
Date: 2014.06.11
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DIRECTOR APPOINTED MR PAUL GERARD LYON
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DEN BELT
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MYERS
Form type: TM01
Date: 2014.05.06
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT
Form type: AP01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON
Form type: TM01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW STORK
Form type: TM01
Date: 2012.03.28
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012
Form type: CH03
Date: 2012.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 310-312 DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TD
Form type: AD01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR IAN JONES
Form type: TM01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR APPOINTED DR MATTHEW WILLIAM STORK
Form type: AP01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX
Form type: TM01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MADDISON
Form type: TM01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.08
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ASHLEY DAVID MADDISON / 01/10/2009
Form type: CH01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.26
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR CARL BERG
Form type: 288b
Date: 2009.09.15
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DIRECTOR APPOINTED ALEXANDER MYERS
Form type: 288a
Date: 2009.09.15
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DIRECTOR APPOINTED LEIF MARTENSSON
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR ULF FRISTEDT
Form type: 288b
Date: 2009.08.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.23
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DIRECTOR APPOINTED IAN JONES
Form type: 288a
Date: 2008.12.22
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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DIRECTOR APPOINTED GRAEME ASHLEY DAVID MADDISON
Form type: 288a
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR KENNETH GRONBERG
Form type: 288b
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR MARK SIMPSON
Form type: 288b
Date: 2008.03.06
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DIRECTOR APPOINTED KENNETH SVEN-OLOF GRONBERG
Form type: 288a
Date: 2008.03.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24

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Company directors and board members:

RICHARD MARK BLOOM (current)
Secretary, SOLICITOR, 2007.02.09
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
RICHARD MARK BLOOM (current)
Director, GROUP LEGAL COUNSEL, 2014.12.04
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
PETER CASHIN (current)
Director, 2002.05.02
TREM Y WENAULT 13 PEN Y WAUN , PENTYRCH
CF15 9SJ, SOUTH GLAMORGAN
FELIX LARA (current)
Director, SVP BUSINESS DEVELOPMENT, 2014.12.04
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
ANDREW JOHN SCOTT-GREEN (current)
Director, FINANCE DIRECTOR, 2014.12.04
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
RICHARD NEWBERY (resigned)
Secretary, 2003.01.15 - 2007.02.09
25 DE FREVILLE AVENUE , CAMBRIDGE
CB4 1HW, CAMBRIDGESHIRE
ELYASALI BADRUDDIN SARDHARWALA (resigned)
Secretary, 1991.09.20 - 1998.12.16
11 SAMIAN GATE , ST ALBANS
AL3 4JW, HERTFORDSHIRE
JEREMY SOKEL (resigned)
Secretary, 1998.12.16 - 2003.01.15
14 REDINGTON ROAD , LONDON
NW3 7RG
PATRICK EUSTACE BERESFORD-HUEY (resigned)
Director, COMPANY DIRECTOR, 2002.05.02 - 2007.08.01
30 BRAMBLE RIDGE , BRIDGNORTH
WV16 4SQ, SALOP
CARL JOHN MICHAEL BERG (resigned)
Director, COMPANY VICE PRESIDENT, 2007.02.28 - 2009.09.14
VIGGO ROTHES VEJ 2 , 2920 CHARLOTTENLUND
DENMARK
MAURICIO JORGE VICOSO COSME (resigned)
Director, MANUFACTURING DIRECTOR, 1996.04.01 - 1997.10.23
126 THE COMMONS , WELWYN GARDEN CITY
AL7 4SB, HERTFORDSHIRE
GEOFFREY ALAN COX (resigned)
Director, COMPANY DIRECTOR, 2000.07.06 - 2011.01.31
34 CARLTON AVENUE STREETLY , SUTTON COLDFIELD
B74 3JJ, WEST MIDLANDS
STUART JOHN FOLLEY (resigned)
Director, OPERATIONS DIRECTOR, 1999.05.17 - 2006.06.06
55A GREAT NORTH ROAD , WELWYN GARDEN CITY
AL8 7TL, HERTFORDSHIRE
ULF STEFAN FRISTEDT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.02.28 - 2009.08.01
PANNAGATAN 1 , 26263 ANGELHOLM
SWEDEN
KENNETH SVEN-OLOF GRONBERG (resigned)
Director, FINANCE DIRECTOR, 2008.02.22 - 2008.08.28
475 LOWER TWELFTH STREET , MILTON KEYNES
MK9 3PW, BUCKINGHAMSHIRE
KHIZER ISMAIL IBRAHIM (resigned)
Director, FINANCE DIRECTOR, 2014.06.11 - 2014.12.04
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
IAN JONES (resigned)
Director, FINANCE DIRECTOR, 2008.12.17 - 2012.01.31
8 OAKLEY RISE WILSTEAD , BEDFORD
MK45 3FD, BEDFORDSHIRE
PAUL GERARD LYON (resigned)
Director, PRESIDENT, 2014.06.11 - 2014.12.04
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
GRAEME ASHLEY DAVID MADDISON (resigned)
Director, COMPANY DIRECTOR, 2008.08.28 - 2010.12.31
RED LODGE BREWERY ROW , LITTLE COMPTON
GL56 0RS, GLOUCESTERSHIRE
LEIF ERIK MARTENSSON (resigned)
Director, ACCOUNTANT, 2009.08.01 - 2012.12.01
LINNEGATAN 116 , MALMO
FOREIGN, 216 18
SWEDEN
ALEXANDER WALTER MYERS (resigned)
Director, COMPANY DIRECTOR, 2009.09.14 - 2014.01.01
36 VIKINGSBERGSV, , 21774 MALMO
FOREIGN
SWEDEN
MONTAGUE IVOR SAMUELS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.31 - 2007.01.31
17 RALEIGH CLOSE , LONDON
NW4 2SX
DAVID LUCIEN SCHILD (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2007.02.28
5 BYRON DRIVE , LONDON
N2 0BD
JULIAN DOMINIC SCHILD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 2007.02.28
31 BLOMFIELD ROAD , LONDON
W9 1AA
ROLF SCHILD (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2003.04.14
5 BYRON DRIVE , LONDON
N2 0BD
MARK RICHARD SIMPSON (resigned)
Director, ACCOUNTANT, 2002.05.02 - 2008.02.22
26 CHURCH WALK , ATHERSTONE
CV9 1AJ, WARWICKSHIRE
CRAIG HAROLD SMITH (resigned)
Director, ACCOUNTANT, 2003.08.26 - 2007.02.28
THE FLINT HOUSE 131 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
MATTHEW WILLIAM STORK (resigned)
Director, MANAGING DIRECTOR, 2011.04.07 - 2012.03.27
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
ROBERT NICOLAAS WILKO VAN DEN BELT (resigned)
Director, CFO, 2012.12.01 - 2014.06.11
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
JOHN ANTHONY BERNARD WOTTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1997.03.08
CROFT HOUSE THE GREEN , CADDINGTON
LU1 4HF
DAVID BARRY ZACKS (resigned)
Director, SALES DIRECTOR, 1996.04.01 - 2007.02.28
77 WYCHWOOD AVENUE , LUTON
LU2 7HT, BEDFORDSHIRE

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Information about the Private Limited Company HUNTLEIGH HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data