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Mediq Healthcare Uk Limited (No: 00062537)

Address: UNIT 6, DELTA PARK INDUSTRIAL ESTATE, MILLMARSH LANE, ENFIELD, EN3 7QJ, ENGLAND

Status: Operating Company

Incorporated: 13-Jun-1899

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: PAUL KENNETH CHRISTOPHER CARPENTER ( DOB: Nov-1967   From: Apr-2024  )

Current Director: PAUL CARPENTER ( DOB: Nov-1967   From: Apr-2024  )

Current Director: RICHARD CORNWELL ( DOB: Jul-1972   From: Dec-2022  )

Current Secretary: PAUL NICHOLAS HUSSEY ( DOB: Jan-1959   From: Sep-1999  )

Resigned Director: JAN HENNING ALBRECHTSEN ( DOB: Dec-1973   From: Dec-2022   To: Apr-2023  )

Resigned Director: PETER DAVID BACKHOUSE ( DOB: Apr-1965   From: Mar-2008   To: Mar-2010  )

Resigned Director: ANDREW JAMES BALL ( DOB: Feb-1963   From: Jan-2004   To: Apr-2006  )

Resigned Director: ANDREW JAMES BALL ( DOB: Feb-1963   From: Sep-2007   To: Oct-2011  )

Resigned Director: ARTHUR THOMAS BOON ( DOB: Apr-1951   From: Jul-1991   To: Jul-1991  )

Resigned Director: CHARLES PAUL BUDGE ( DOB: Nov-1964   From: Jun-2009   To: Jun-2016  )

Resigned Director: WAYNE STEVEN CHAPMAN ( DOB: Feb-1974   From: Jul-2016   To: Jun-2018  )

Resigned Director: HELEN RUTH COCKERHAM ( DOB: Jul-1966   From: May-2015   To: Oct-2022  )

Resigned Director: JAMES ALAN CUNNINGHAM ( DOB: Oct-1964   From: Jan-2004   To: Jun-2009  )

Resigned Director: BARRY DOXEY ( DOB: Apr-1945   From: Jul-1991   To: Jul-2001  )

Resigned Director: DUNCAN THOMAS EDWARD FAITHFULL ( DOB: Feb-1971   From: Jun-2007   To: Mar-2010  )

Resigned Director: JASON GREENWAY ( DOB: Feb-1964   From: Nov-2006   To: May-2015  )

Resigned Director: RICHARD IAN GREENWAY ( DOB: Mar-1970   From: Oct-2011   To: May-2024  )

Resigned Director: MARTIN PETER HIGSON ( DOB: Oct-1953   From: Dec-1999   To: Mar-2007  )

Resigned Director: LAURENCE WALTER HILL ( DOB: Oct-1980   From: Jan-2022   To: Dec-2022  )

Resigned Director: JEREMY HILL ( DOB: Nov-1971   From: Oct-2022   To: Apr-2023  )

Resigned Director: ALEXANDER KITSON JOHNSON ( DOB: Feb-1974   From: Apr-2006   To: Sep-2007  )

Resigned Director: MARK ANDREW JONES ( DOB: Jul-1964   From: Jan-2015   To: Jun-2018  )

Resigned Director: CHRISTIAN KANSTRUP ( DOB: Jun-1972   From: Dec-2022   To: Apr-2023  )

Resigned Director: ANDREW KEAST ( DOB: Jul-1963   From: Nov-2001   To: Nov-2004  )

Resigned Director: WILLIAM HAROLD KILSHAW ( DOB: Jun-1940   From: Jul-1991   To: Mar-2003  )

Resigned Director: NANCY EMMA SOPHIA LESTER ( DOB: May-1962   From: Sep-1999   To: Mar-2005  )

Resigned Director: BRIAN MICHAEL MAY ( DOB: Mar-1964   From: Sep-1999   To: Apr-2006  )

Resigned Director: ANDREW JOHN MOONEY ( DOB: Mar-1962   From: Apr-2006   To: Feb-2013  )

Resigned Director: JON DAVIS EMANUEL RAYMAN ( DOB: Jun-1938   From: Jun-1998   To: Sep-1999  )

Resigned Director: CHRISTOPH PAUL SANDER ( DOB: Jan-1962   From: Sep-1999   To: Dec-2000  )

Resigned Director: FREDERICK JOHN BARRY SHERIFF ( DOB: Jan-1946   From: Jul-1991   To: Apr-2001  )

Resigned Director: PAUL BARON STEWART ( DOB: Oct-1949   From: Apr-2010   To: Jan-2013  )

Resigned Director: DALE STOKES ( DOB: Aug-1978   From: Jan-2015   To: Jul-2016  )

Resigned Director: JAMES ALEXANDER STOTT ( DOB: Apr-1939   From: Jul-1991   To: Sep-1999  )

Resigned Director: MICHAEL DAVID STUBBS ( DOB: Feb-1944   From: Sep-2007   To: Apr-2010  )

Resigned Director: GEORGE DAVID NICHOLAS TARRATT ( DOB: Dec-1975   From: May-2015   To: Jan-2022  )

Resigned Director: ANDREW JAMES TEDBURY ( DOB: Apr-1964   From: Jun-2016   To: Dec-2022  )

Resigned Director: GEORGINA ALEXANDRA ELIZABETH THOMPSON ( DOB: Aug-1976   From: Feb-2013   To: May-2015  )

Resigned Director: CHRISTOPHER GEORGE WAKEMAN ( DOB: Oct-1973   From: Jan-2013   To: Jan-2020  )

Resigned Director: DAVID MELVYN WALLWORK ( DOB: Nov-1958   From: Mar-2002   To: Jan-2004  )

Resigned Director: PETER JOHN WARD ( DOB: Sep-1943   From: Jul-1991   To: Mar-2002  )

Resigned Director: LANCE NICOLAI WARD ( DOB: May-1966   From: Jan-2004   To: Nov-2004  )

Resigned Director: LINDSAY ALEXANDER WILKIE ( DOB: Oct-1966   From: Sep-2007   To: Oct-2022  )

Resigned Director: LINDSAY ALEXANDER WILKIE ( DOB: Oct-1966   From: Sep-2007   To: Oct-2022  )

Resigned Director: DAVID MICHAEL WILLIAMS ( DOB: Jan-1946   From: Sep-1999   To: Mar-2005  )

Resigned Secretary: SUZANNE ISABEL JEFFERIES (   From: Oct-2020   To: Dec-2022  )

Resigned Secretary: HILARY WARD ( DOB: Dec-1943   From: Jul-1991   To: Sep-1999  )

Persons of Significant Control:

Bunzl Holding Gtl Limited, York House 45 Seymour Street, London, W1H 7JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-19)

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