SUNTECH MEDICAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SUNTECH MEDICAL GROUP LIMITED
COMPANY NUMBER
04038252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/2000
(24 years and 4 months old)
WEBSITE
http://halma.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP7 0DE
Telephone: 01865884234
TPS: No
Misbourne Court
Rectory Way
AMERSHAM
HP7 0DE
Unit 2 Oakfield Industrial Estate
Witney
Oxfordshire
OX29 4TS
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 |
|---|---|---|
| HALMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SUNTECH MEDICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| SUNTECH GROUP EB TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Rebecca Carter (929450878) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNTECH MEDICAL GROUP 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 SUNTECH MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNTECH MEDICAL GROUP 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 |
|---|---|---|---|---|
|
25/05/2017 - Present (7 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 335 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Rebecca Carter (929450878) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 18/08/2023 | New Board Member Rebecca Carter (929450878) Appointed |
| 31/07/2023 | Gavin David Orr (912664425) has left the board |
| 23/06/2023 | Bradley Stephen Barger (927029472) has left the board |
| 23/06/2023 | New Board Member Rui Miguel Coelho Lopes (931040524) Appointed |
| 23/06/2023 | Bradley Stephen Barger (927029472) has left the board |
| 23/06/2023 | New Board Member Rui Miguel Coelho Lopes (931040524) Appointed |
| 25/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Adam Jay Meyers (912973509) has left the board |
| 07/10/2020 | New Board Member John Dunne (927502175) Appointed |
| 23/09/2020 | Change in Reg. Office |
| 28/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Bradley Stephen Barger (927029472) Appointed |
| 04/06/2020 | Puneet Sapra (923847599) has left the board |
| 28/11/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | William Matthew Piland (923248691) has left the board |
| 04/09/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 27/02/2018 | Guillermo Heinzmann (917003134) has left the board |
| 27/02/2018 | New Board Member Puneet Sapra (923847599) Appointed |
| 12/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 08/06/2017 | New Board Member Robert Sweitzer (923248676) Appointed |
| 08/06/2017 | Robert Sweitzer (923248730) has left the board |
| 08/06/2017 | William Matthew Piland (923250267) has left the board |
| 08/06/2017 | New Board Member William Matthew Piland (923248691) Appointed |
| 02/06/2017 | New Board Member William Matthew Piland (923250267) Appointed |
| 01/06/2017 | New Board Member Robert Sweitzer (923248730) Appointed |
| 31/05/2017 | Sandra Lynn Wade Wisniewski (921022773) has left the board |
| 14/03/2017 | New Board Member Gavin David Orr (912664425) Appointed |
| 14/03/2017 | Gavin David Orr (922603711) has left the board |
| 07/03/2017 | Michael Anthony Gesser (919811979) has left the board |
| 07/03/2017 | New Board Member Gavin David Orr (922603711) Appointed |
| 13/12/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 15/07/2016 | Dayn McBee (907709396) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 04/06/2015 | New Board Member Michael Anthony Gesser (919811979) Appointed |
| 04/06/2015 | New Accounts filed |
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