UNOMEDICAL HOLDINGS LIMITED
GDC BUILDING FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE CH5 2NU- Active
- Private Limited Company
- Company No. 02259855
- Last Updated: 01 Mar 2024
Company Profile
UNOMEDICAL HOLDINGS LIMITED was incorporated on Wednesday, May 18, 1988 as a Private Limited Company with registered address in DEESIDE. UNOMEDICAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 36 years 9 months and 5 days.
| Name | UNOMEDICAL HOLDINGS LIMITED |
|---|---|
| Company number | 02259855 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GDC BUILDING FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NU |
|---|---|
| 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 |
|---|---|
| Convatec Holdings U.K. Limited First Avenue, Deeside Industrial Park, CH5 2NU |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Convatec Group Plc Forbury Place, 23 Forbury Road, RG1 2JH |
Dates: Tuesday, October 25, 2016 - Friday, November 27, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| UNOMEDICAL HOLDINGS LIMITED | 18 May 1988 |