Company information:
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)