DUOMED MEDICAL UK LIMITED
Active - Accounts Filed
General Information
NAME
DUOMED MEDICAL UK LIMITED
COMPANY NUMBER
12125248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
26/07/2019
(5 years and 4 months old)
WEBSITE
giukmedical.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/07/2019
09/01/2023
GI UK MEDICAL LTD
LEEDS
LS1 4DW
43 Park Place
Leeds
West Yorkshire
LS1 2RY
Telephone: 5134870
One Embankment Neville Street
Leeds
LS1 4DW
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 |
|---|---|
| 11/09/2024 | New Board Member Anouk Gwen De Rudder (932695379) Appointed |
| 01/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUOMED MEDICAL 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 DUOMED MEDICAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUOMED MEDICAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2021 - Present (3 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2024 - Present (5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2019 - Present (5 years and 4 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
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 |
|---|---|
| 11/09/2024 | New Board Member Anouk Gwen De Rudder (932695379) Appointed |
| 01/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | Daniel James Edmondson (925424576) has left the board |
| 24/07/2024 | Reinier Van Der List (928926836) has left the board |
| 03/07/2024 | New Board Member Frederic Patrice Arnaud Jean-Pierre Hoffman (932462439) Appointed |
| 03/07/2024 | New Board Member Daniel James Edmondson (925424576) Appointed |
| 01/07/2024 | Kristof Jozef Marivoet (928926754) has left the board |
| 03/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 03/10/2022 | Andrew Simon Fox (922186641) has left the board |
| 03/10/2022 | Lawrence William Wade (926089485) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 19/11/2021 | New Board Member Reinier Van Der List (928926836) Appointed |
| 19/11/2021 | New Board Member Kristof Jozef Marivoet (928926754) Appointed |
| 19/11/2021 | New Board Member Reinier Van Der List (928926836) Appointed |
| 19/11/2021 | New Board Member Kristof Jozef Marivoet (928926754) Appointed |
| 19/11/2021 | New Board Member Reinier Van Der List (928926836) Appointed |
| 19/11/2021 | New Board Member Kristof Jozef Marivoet (928926754) Appointed |
| 10/11/2021 | New Board Member Kristof Marivoet (928924194) Appointed |
| 10/11/2021 | New Board Member Reinier Van Der List (928924134) Appointed |
| 10/11/2021 | New Board Member Kristof Marivoet (928924194) Appointed |
| 10/11/2021 | New Board Member Reinier Van Der List (928924134) Appointed |
| 10/11/2021 | Keverne Thomas Watt (910352193) has left the board |
| 10/11/2021 | New Board Member Kristof Marivoet (928924194) Appointed |
| 10/11/2021 | Keverne Thomas Watt (910352193) has left the board |
| 10/11/2021 | Keverne Thomas Watt (910352193) has left the board |
| 10/11/2021 | New Board Member Reinier Van Der List (928924134) Appointed |
| 10/11/2021 | Keverne Thomas Watt (910352193) has left the board |
| 10/11/2021 | New Board Member Reinier Van Der List (928924134) Appointed |
| 10/11/2021 | New Board Member Kristof Marivoet (928924194) Appointed |
| 04/11/2021 | Helen Patricia Gilder (911585192) has left the board |
| 04/11/2021 | Helen Patricia Gilder (911585192) has left the board |
| 23/04/2021 | New Accounts filed |
| 20/08/2020 | Change in Reg. Office |
| 09/08/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 06/11/2019 | New Board Member Andrew Charles Smith (926089484) Appointed |
| 06/11/2019 | New Board Member Helen Patricia Gilder (911585192) Appointed |
| 06/11/2019 | New Board Member Keverne Thomas Watt (910352193) Appointed |
| 06/09/2019 | Change in Reg. Office |
| 05/08/2019 | New Board Member Lawrence William Wade (926089485) Appointed |
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