U.K. MEDICAL LIMITED
ALBREDA HOUSE, LYDGATE LANE, SHEFFIELD S10 5FH- Active
- Private Limited Company
- Company No. 01455141
- Last Updated: 01 Mar 2024
Company Profile
U.K. MEDICAL LIMITED was incorporated on Thursday, October 18, 1979 as a Private Limited Company with registered address in SHEFFIELD. U.K. MEDICAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 45 years 4 months and 7 days.
| Name | U.K. MEDICAL LIMITED |
|---|---|
| Company number | 01455141 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBREDA HOUSE LYDGATE LANE SHEFFIELD S10 5FH |
|---|---|
| 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 |
|---|---|
| Uk Med 1 Limited Lydgate Lane, S10 5FH |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Carefusion U.K. 306 Limited Jays Close, RG22 4BS |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| U.K. MEDICAL LIMITED | 18 Oct 1979 |
| "S" PACE LIMITED | 21 Apr 2006 |
| U.K. MEDICAL HOLDINGS LTD | 26 Jan 2022 |