LAERDAL MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
LAERDAL MEDICAL LIMITED
COMPANY NUMBER
01744966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
09/08/1983
(41 years and 4 months old)
WEBSITE
www.laerdal.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/08/1983
17/10/1983
OVALJADE LIMITED
LONDON
EC2A 4DJ
9 Bonhill Street
LONDON
EC2A 4DJ
Laerdal House
Goodmead Road
Orpington
Kent
BR6 0HX
Telephone: 876634
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 |
|---|---|---|
| LAERDAL MEDICAL AS | N/A | N/A |
| LAERDAL MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Egil Mathisen (907826065) has left the board |
| 14/10/2024 | New Board Member Trude Haye (932806375) Appointed |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAERDAL MEDICAL 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 LAERDAL MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAERDAL MEDICAL 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 |
|---|---|---|---|---|
|
01/04/2024 - Present (8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/1992 - 28/02/2011 (18 years and 8 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/06/1992 - 22/03/1994 (1 years and 9 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 14/06/1992 - 27/06/1996 (4years) Secretary: 14/06/1992 - 27/06/1996 (4years) Born in Mar 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAERDAL MEDICAL AS | N/A | N/A |
| LAERDAL MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Egil Mathisen (907826065) has left the board |
| 14/10/2024 | New Board Member Trude Haye (932806375) Appointed |
| 10/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | Marco Grit (926381505) has left the board |
| 01/05/2024 | New Board Member James Buchanan (932248597) Appointed |
| 11/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 30/10/2019 | William Gareth Patrickson (922834256) has left the board |
| 30/10/2019 | New Board Member Marco Grit (926381505) Appointed |
| 08/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 20/02/2019 | Andrew Smith (918903363) has left the board |
| 02/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member William Gareth Patrickson (922834256) Appointed |
| 27/01/2017 | William Clive Patrickson (914867263) has left the board |
| 26/01/2017 | Steven Michael Overton (920195612) has left the board |
| 19/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Board Member Steven Michael Overton (920195612) Appointed |
| 18/10/2015 | New Accounts filed |
| 07/10/2015 | Jon Asmund Laerdal (918493242) has left the board |
| 07/10/2015 | Jonathan Robert Smart (908960192) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 04/07/2014 | Tor Hartvig Bryne (912717456) has left the board |
| 04/07/2014 | New Board Member Andrew Smith (918903363) Appointed |
| 28/02/2014 | Change in Reg. Office |
| 11/02/2014 | New Board Member Jon Asmund Laerdal (918493242) Appointed |
| 10/02/2014 | Rosemarie Carole Patterson (915832880) has left the board |
| 09/10/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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