SU-MED INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SU-MED INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
01961001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
19/11/1985
(39years old)
WEBSITE
www.sumed.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
SK13 1QH
Telephone: 01457890980
TPS: No
Unit 1-2
Integrity House Graphite Way
Graphite Way, Hadfield
Glossop, Derbyshire
SK13 1QH
Telephone: 890980
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 |
|---|---|---|
| SU-MED INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| EASY ACCESS SHOWERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | Malcolm Lawrence Eykyn (903026205) has left the board |
| 28/10/2024 | New Board Member Andrew Stuart McAllister (920879789) Appointed |
Credit Risk Overview
Want to learn more about SU-MED INTERNATIONAL (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 SU-MED INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SU-MED INTERNATIONAL (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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2024 - Present (2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 18 Past: 69 |
View Report |
|
11/10/2024 - Present (2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Philip Geoffrey Charlton Smith 09/11/1989 - 09/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/11/1992 - Present (32 years and 1 months) Secretary: 20/08/2001 - Present (23 years and 3 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SU-MED INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| EASY ACCESS SHOWERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | Malcolm Lawrence Eykyn (903026205) has left the board |
| 28/10/2024 | New Board Member Andrew Stuart McAllister (920879789) Appointed |
| 28/10/2024 | New Board Member Gerard Joseph Boyle (920875494) Appointed |
| 28/10/2024 | New Board Member Richard Robert Salmond (916497349) Appointed |
| 28/10/2024 | Martin Adolphus Walker (912214004) has left the board |
| 28/10/2024 | Graham John Collyer (904156198) has left the board |
| 28/10/2024 | Dieno George (920331916) has left the board |
| 28/10/2024 | Paul Antony Sanders (908144836) has left the board |
| 21/10/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 20/01/2022 | Kevin Guiver Burnand (908643042) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Martin Adolphus Walker (912214004) Appointed |
| 21/10/2020 | New Board Member Dieno George (920331916) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | Diane Hargrove (912388619) has left the board |
| 01/11/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 10/12/2013 | New Board Member Kevin Guiver Burnand (908643042) Appointed |
| 31/10/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 03/11/2012 | New Accounts filed |
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