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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)

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