HUNTLEIGH DIAGNOSTICS LIMITED
Non-Trading
General Information
NAME
HUNTLEIGH DIAGNOSTICS LIMITED
COMPANY NUMBER
02510171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/06/1990
(34 years and 6 months old)
WEBSITE
www.huntleigh-diagnostics.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/1992
15/04/1996
HUNTLEIGH HEALTHCARE (CARDIFF) LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XF
35 Portmanmoor Road Industrial Esta
Cardiff
South Glamorgan
CF24 5HN
Telephone: 20485885
Arjohuntleigh House
Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 12/09/2024 | Geoffrey Alan Nix (923962058) has left the board |
| 12/09/2024 | New Board Member Mark Gary Austin (932698107) Appointed |
Credit Risk Overview
Want to learn more about HUNTLEIGH DIAGNOSTICS 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 HUNTLEIGH DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTLEIGH DIAGNOSTICS 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 |
|---|---|---|---|---|
|
25/04/2016 - Present (8 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 17 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/06/1991 - 07/07/2005 (14years) Born in May 1949 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
08/06/1991 - Present (33 years and 6 months) Born in Nov 1959 |
Resigned | Director |
Current: 5 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARJO (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 12/09/2024 | Geoffrey Alan Nix (923962058) has left the board |
| 12/09/2024 | New Board Member Mark Gary Austin (932698107) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | Sukraj Singh Gill (924363010) has left the board |
| 04/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 03/07/2018 | Richard Mark Bloom (911867126) has left the board |
| 03/07/2018 | New Company Secretary Khizer Ismail Ibrahim (924794252) Appointed |
| 03/07/2018 | New Board Member Sukraj Singh Gill (924363010) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Geoffrey Alan Nix (923962058) Appointed |
| 02/11/2017 | Harnish Mathuradas Hadani (916875659) has left the board |
| 27/08/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 01/07/2016 | New Confirmation Statement filed |
| 27/04/2016 | Claes Bronsgaard Pedersen (919637905) has left the board |
| 27/04/2016 | New Board Member Khizer Ismail Ibrahim (918006074) Appointed |
| 20/09/2015 | New Accounts filed |
| 20/07/2015 | Christoffer David Erik Franzen (918845851) has left the board |
| 20/07/2015 | New Board Member Harnish Mathuradas Hadani (916875659) Appointed |
| 13/07/2015 | New Confirmation Statement filed |
| 09/04/2015 | New Board Member Claes Bronsgaard Pedersen (919637905) Appointed |
| 09/04/2015 | Claes Bronsgaard Pedersen (919638551) has left the board |
| 06/04/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Claes Bronsgaard Pedersen (919638551) Appointed |
| 06/04/2015 | Robert Nicolaas Wilko Van Den Belt (917523295) has left the board |
| 24/06/2014 | New Confirmation Statement filed |
| 13/06/2014 | Leif Erik Martensson (915347940) has left the board |
| 13/06/2014 | Peter Cashin (911293859) has left the board |
| 13/06/2014 | New Board Member Christoffer David Erik Franzen (918845851) Appointed |
| 13/06/2014 | New Board Member Robert Nicolaas Wilko Van Den Belt (917523295) Appointed |
| 23/07/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
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