MEDLINE INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
MEDLINE INDUSTRIES LIMITED
COMPANY NUMBER
03238147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/1996
(28 years and 4 months old)
WEBSITE
www.medline.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/2009
10/05/2011
CAREFUSION U.K. 223 LIMITED
View all previous names
WARRINGTON
WA4 6HL
Telephone: 01565748321
TPS: No
3rd Floor, Quayside
Wilderpsool Business Park
Warrington
WA4 6HL
WA4 6HL
Telephone: 748321
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 |
|---|---|---|
| MEDLINE STELLAR UK LIMITED | Active - Accounts Filed | View Report |
| MEDLINE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDLINE INDUSTRIES 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 MEDLINE INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDLINE INDUSTRIES 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 |
|---|---|---|---|---|
|
16/09/2021 - Present (3 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
15/08/1996 - Present (28 years and 4 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 237 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDLINE INDUSTRIES INC | N/A | N/A |
| MEDLINE STELLAR LUXEMBOURG SARL | N/A | N/A |
| MEDLINE IRELAND LIMITED | N/A | N/A |
| MEDLINE STELLAR UK LIMITED | Active - Accounts Filed | View Report |
| MEDLINE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MEDLINE OPERATIONS LTD | Active - Accounts Filed | View Report |
| MEDLINE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | Carmen Victoria Martin-Hondarza Sobrino (919840650) has left the board |
| 04/08/2023 | New Board Member Herve Bertrand Million (931198497) Appointed |
| 23/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Company Secretary Jochen Helmut Gunther Hein (928955669) Appointed |
| 18/11/2021 | James Abrams (915943699) has left the board |
| 18/11/2021 | James Abrams (915943688) has left the board |
| 18/11/2021 | Helene Marie Lienard (918541321) has left the board |
| 18/11/2021 | New Company Secretary Jochen Helmut Gunther Hein (928955669) Appointed |
| 18/11/2021 | New Board Member Jochen Helmut Gunther Hein (928955665) Appointed |
| 18/11/2021 | New Board Member Jochen Helmut Gunther Hein (928955665) Appointed |
| 18/11/2021 | James Abrams (915943688) has left the board |
| 18/11/2021 | Helene Marie Lienard (918541321) has left the board |
| 18/11/2021 | New Company Secretary Jochen Helmut Gunther Hein (928955669) Appointed |
| 18/11/2021 | New Board Member Jochen Helmut Gunther Hein (928955665) Appointed |
| 18/11/2021 | James Abrams (915943699) has left the board |
| 18/11/2021 | James Abrams (915943688) has left the board |
| 18/11/2021 | Helene Marie Lienard (918541321) has left the board |
| 18/11/2021 | James Abrams (915943699) has left the board |
| 30/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 19/09/2018 | Change in Reg. Office |
| 03/05/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 14/09/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Carmen Victoria Martin-Hondarza Sobrino (919840650) Appointed |
| 20/08/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 27/02/2014 | New Board Member Helene Marie Lienard (918541321) Appointed |
| 20/02/2014 | Andrew Mills (915858438) has left the board |
| 20/02/2014 | Charles Mills (915858437) has left the board |
| 10/10/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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