MEDIQ HEALTHCARE UK LIMITED
UNIT 6, DELTA PARK INDUSTRIAL ESTATE, MILLMARSH LANE, ENFIELD EN3 7QJ- Active
- Private Limited Company
- Company No. 00062537
- Last Updated: 01 Mar 2024
Company Profile
MEDIQ HEALTHCARE UK LIMITED was incorporated on Tuesday, June 13, 1899 as a Private Limited Company with registered address in ENFIELD. MEDIQ HEALTHCARE UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 125 years 3 months and 3 days.
| Name | MEDIQ HEALTHCARE UK LIMITED |
|---|---|
| Company number | 00062537 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1899 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, DELTA PARK INDUSTRIAL ESTATE MILLMARSH LANE ENFIELD EN3 7QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mediq Holding Uk Limited Redcliff Road, Melton Park, HU14 3RS |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bunzl Holding Gtl Limited 45 Seymour Street, W1H 7JT |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 02 October 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDIQ HEALTHCARE UK LIMITED | 13 Jun 1899 |
| BUNZL RETAIL SUPPLIES LIMITED | 28 Sep 2007 |
| BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED | 12 Jun 2023 |