HUNTLEIGH HEALTHCARE LIMITED
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE LU5 5XF- Active
- Private Limited Company
- Company No. 00942245
- Last Updated: 01 Mar 2024
Company Profile
HUNTLEIGH HEALTHCARE LIMITED was incorporated on Wednesday, November 13, 1968 as a Private Limited Company with registered address in DUNSTABLE. HUNTLEIGH HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 56 years 3 months and 9 days.
| Name | HUNTLEIGH HEALTHCARE LIMITED |
|---|---|
| Company number | 00942245 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE LU5 5XF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Arjo Ab Hans Michelsensgatan |
Dates: Tuesday, December 12, 2017 - present
significant influence or control
|
| Huntleigh Luton Limited Houghton Hall Park, Houghton Regis, LU5 5XF |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Getinge Holding Limited Houghton Hall Park, Houghton Regis, LU5 5XF |
Dates: Thursday, June 30, 2016 - Tuesday, December 12, 2017
significant influence or control
|
| Getinge Ab Theres Svenssons Gata 7, SE402 72 |
Dates: Thursday, June 30, 2016 - Tuesday, December 12, 2017
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HUNTLEIGH HEALTHCARE LIMITED | 13 Nov 1968 |