MEDIQ HEALTHCARE UK LIMITED
Active - Accounts Filed
General Information
NAME
MEDIQ HEALTHCARE UK LIMITED
COMPANY NUMBER
00062537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
13/06/1899
(125 years and 6 months old)
WEBSITE
www.bunzlretail.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/09/2007
12/06/2023
BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED
View all previous names
DERBY
DE74 2HJ
Telephone: 01617432222
TPS: No
Walker Park
Blackamoor Road
Blackburn
Lancashire
BB1 2LG
Telephone: 1242288
Enterprise House
Bradley Road
Portbury
Bristol, Avon
BS20 7NX
Mediq House Arundel Avenue
Castle Donington
Derby
DE74 2HJ
DE74 2HJ
New Frontier House
Interlink Way West
Bardon Business Park
Coalville, Leicestershire
LE67 1LF
Telephone: 631606
Theobalds Enterprise Centre
Platinum Way
Waltham Cross
Hertfordshire
EN8 8YD
Telephone: 84437800
Unit A Broadland
Heywood Industrial Park
Heywood
Lancashire
OL10 2TS
Unit B
Circle Court
Warren Bruce Road
Manchester
M17 1LB
Telephone: 8775047
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUNZL HOLDING GTL LIMITED | Non-Trading | View Report |
| BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 03/06/2024 | Richard Ian Greenway (912778584) has left the board |
Credit Risk Overview
Want to learn more about MEDIQ HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIQ HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIQ HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2022 - Present (1 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/04/2024 - Present (7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/08/1988 - 30/08/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/07/1991 - 24/04/2001 (9 years and 9 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 03/06/2024 | Richard Ian Greenway (912778584) has left the board |
| 08/05/2024 | New Board Member Paul Kenneth Christopher Carpenter (932177332) Appointed |
| 29/04/2024 | New Board Member Paul Carpenter (932234968) Appointed |
| 19/10/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | Jeremy Hill (924769252) has left the board |
| 25/04/2023 | Christian Kanstrup (930348635) has left the board |
| 25/04/2023 | Jan Henning Albrechtsen (930348509) has left the board |
| 22/12/2022 | New Board Member Jan Henning Albrechtsen (930348509) Appointed |
| 22/12/2022 | Laurence Walter Hill (914063373) has left the board |
| 22/12/2022 | Suzanne Isabel Jefferies (927515431) has left the board |
| 22/12/2022 | New Board Member Christian Kanstrup (930348635) Appointed |
| 22/12/2022 | Andrew James Tedbury (915210018) has left the board |
| 22/12/2022 | New Board Member Richard Cornwell (929739459) Appointed |
| 10/10/2022 | New Board Member Jeremy Hill (924769252) Appointed |
| 06/10/2022 | Lindsay Alexander Wilkie (912472167) has left the board |
| 06/10/2022 | Helen Ruth Cockerham (917270780) has left the board |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | George David Nicholas Tarratt (919757758) has left the board |
| 18/01/2022 | New Board Member Laurence Walter Hill (914063373) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2020 | Paul Nicholas Hussey (902801029) has left the board |
| 12/10/2020 | New Company Secretary Suzanne Isabel Jefferies (927515431) Appointed |
| 03/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | Christopher George Wakeman (914626393) has left the board |
| 19/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Mark Andrew Jones (912242979) has left the board |
| 29/06/2018 | Wayne Steven Chapman (921024773) has left the board |
| 10/10/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | Dale Stokes (910163017) has left the board |
| 14/07/2016 | Charles Paul Budge (904903166) has left the board |
| 14/07/2016 | New Board Member Andrew James Tedbury (915210018) Appointed |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 02/06/2015 | Jason Greenway (911695456) has left the board |
| 02/06/2015 | New Board Member Helen Ruth Cockerham (917270780) Appointed |
| 14/05/2015 | New Board Member George David Nicholas Tarratt (919757758) Appointed |
| 12/05/2015 | Georgina Alexandra Elizabeth Thompson (917553129) has left the board |
| 06/01/2015 | New Board Member Mark Andrew Jones (912242979) Appointed |
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