EDAN MEDICAL (UK) LIMITED
8 CHARTER GATE CLAYFIELD CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON NN3 6QF- Active
- Private Limited Company
- Company No. 04315579
- Last Updated: 01 Mar 2024
Company Profile
EDAN MEDICAL (UK) LIMITED was incorporated on Friday, November 2, 2001 as a Private Limited Company with registered address in NORTHAMPTON. EDAN MEDICAL (UK) LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 23 years 3 months and 21 days.
| Name | EDAN MEDICAL (UK) LIMITED |
|---|---|
| Company number | 04315579 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 CHARTER GATE CLAYFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6QF |
|---|---|
| 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 |
|---|---|
| Mrs Margaret Freda Juby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clifford William Juby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EDAN MEDICAL (UK) LIMITED | 02 Nov 2001 |
| SULIS HEALTHCARE PRODUCTS LTD. | 25 Oct 2017 |
| EDAN MEDICAL(UK) CO., LIMITED | 27 Oct 2017 |