Company information:
Huntleigh Healthcare Limited (No: 00942245)
Address: ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF
Status: Active
Incorporated: 13-Nov-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: KHIZER ISMAIL IBRAHIM ( DOB: Sep-1973 From: Jun-2017 )
Current Director: PAUL GERARD LYON ( DOB: Jan-1962 From: Jun-2017 )
Current Director: NICKOLAS JEFFREY ROBBINS ( DOB: Jun-1964 From: Jun-2023 )
Current Secretary: NICKOLAS JEFFREY ROBBINS ( From: Jun-2023 )
Resigned Director: PATRICK EUSTACE BERESFORD-HUEY ( DOB: Apr-1939 From: May-2002 To: Aug-2007 )
Resigned Director: CARL JOHN MICHAEL BERG ( DOB: Sep-1964 From: Feb-2007 To: Sep-2009 )
Resigned Director: RICHARD MARK BLOOM ( DOB: May-1975 From: Dec-2014 To: Jun-2018 )
Resigned Director: PETER CASHIN ( DOB: Jan-1956 From: May-2002 To: Jan-2022 )
Resigned Director: MAURICIO JORGE VICOSO COSME ( DOB: Jun-1953 From: Apr-1996 To: Oct-1997 )
Resigned Director: GEOFFREY ALAN COX ( DOB: Jul-1951 From: Jul-2000 To: Jan-2011 )
Resigned Director: STUART JOHN FOLLEY ( DOB: Mar-1964 From: May-1999 To: Jun-2006 )
Resigned Director: ULF STEFAN FRISTEDT ( DOB: Jan-1966 From: Feb-2007 To: Aug-2009 )
Resigned Director: KENNETH SVEN-OLOF GRONBERG ( DOB: Aug-1962 From: Feb-2008 To: Aug-2008 )
Resigned Director: KHIZER ISMAIL IBRAHIM ( DOB: Sep-1973 From: Jun-2014 To: Dec-2014 )
Resigned Director: IAN JONES ( DOB: Sep-1967 From: Dec-2008 To: Jan-2012 )
Resigned Director: FELIX LARA ( DOB: Aug-1969 From: Dec-2014 To: Jun-2017 )
Resigned Director: SIMON LARSEN ( DOB: Aug-1985 From: Jan-2022 To: Jan-2023 )
Resigned Director: PAUL GERARD LYON ( DOB: Jan-1962 From: Jun-2014 To: Dec-2014 )
Resigned Director: GRAEME ASHLEY DAVID MADDISON ( DOB: Sep-1961 From: Aug-2008 To: Dec-2010 )
Resigned Director: LEIF ERIK MARTENSSON ( DOB: Jul-1962 From: Aug-2009 To: Dec-2012 )
Resigned Director: ALEXANDER WALTER MYERS ( DOB: May-1963 From: Sep-2009 To: Jan-2014 )
Resigned Director: MONTAGUE IVOR SAMUELS ( DOB: Apr-1935 From: Aug-2000 To: Jan-2007 )
Resigned Director: ROLF SCHILD ( DOB: May-1924 From: Sep-1991 To: Apr-2003 )
Resigned Director: JULIAN DOMINIC SCHILD ( DOB: Nov-1959 From: Sep-1991 To: Feb-2007 )
Resigned Director: DAVID LUCIEN SCHILD ( DOB: Jan-1961 From: Sep-1991 To: Feb-2007 )
Resigned Director: ANDREW JOHN SCOTT-GREEN ( DOB: Jun-1967 From: Dec-2014 To: Jun-2023 )
Resigned Director: MARK RICHARD SIMPSON ( DOB: Dec-1961 From: May-2002 To: Feb-2008 )
Resigned Director: CRAIG HAROLD SMITH ( DOB: May-1963 From: Aug-2003 To: Feb-2007 )
Resigned Director: MATTHEW WILLIAM STORK ( DOB: Oct-1968 From: Apr-2011 To: Mar-2012 )
Resigned Director: MICHAEL JOHN THOMPSON ( DOB: Aug-1960 From: Jun-2023 To: Mar-2024 )
Resigned Director: ROBERT NICOLAAS WILKO VAN DEN BELT ( DOB: Feb-1973 From: Dec-2012 To: Jun-2014 )
Resigned Director: JOHN ANTHONY BERNARD WOTTON ( DOB: Mar-1939 From: Sep-1991 To: Mar-1997 )
Resigned Director: DAVID BARRY ZACKS ( DOB: Jul-1952 From: Apr-1996 To: Feb-2007 )
Resigned Secretary: RICHARD MARK BLOOM ( DOB: May-1975 From: Feb-2007 To: Jun-2018 )
Resigned Secretary: RICHARD CHARLES WILLIAM NEWBERY ( DOB: Feb-1947 From: Jan-2003 To: Feb-2007 )
Resigned Secretary: ELYASALI BADRUDDIN SARDHARWALA ( DOB: Mar-1938 From: Sep-1991 To: Dec-1998 )
Resigned Secretary: ANDREW JOHN SCOTT-GREEN ( From: Jun-2018 To: Jun-2023 )
Resigned Secretary: JEREMY NIGEL SOKEL ( DOB: Mar-1960 From: Dec-1998 To: Jan-2003 )
Persons of Significant Control:
Getinge Ab, 8861, 7 Theres Svenssons Gata 7, Se-402 72 Göteborg, SE402 72, Sweden: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2017-12-12)
Arjo Ab, 10 Hans Michelsensgatan, 211 20 Malmö, Sweden: Has significant influence or control (Notified: 2017-12-12)
Huntleigh Luton Limited, 8861, 7 Theres Svenssons Gata 7, Se-402 72 Göteborg, SE402 72, Sweden: Ownership of shares – 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-06-30)
Getinge Holding Limited, 8861, 7 Theres Svenssons Gata 7, Se-402 72 Göteborg, SE402 72, Sweden: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-12-12)