HEALTHIUM MEDTECH UK LIMITED
PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 06041206
- Last Updated: 01 Mar 2024
Company Profile
HEALTHIUM MEDTECH UK LIMITED was incorporated on Thursday, January 4, 2007 as a Private Limited Company with registered address in BOREHAMWOOD. HEALTHIUM MEDTECH UK LIMITED has the status: Active and it's listed in the following category: Manufacture of knitted and crocheted fabrics. This Private Limited Company has been operating for 17 years 10 months and 4 days.
| Name | HEALTHIUM MEDTECH UK LIMITED |
|---|---|
| Company number | 06041206 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sironix Medical Technologies B.V. Herikerbergweg 88 |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jacqueline Ward Nationality: British |
Dates: Friday, June 22, 2018 - Wednesday, November 30, 2022
right to appoint and remove directors
|
| Mr David Payne Staples Nationality: British |
Dates: Friday, June 22, 2018 - Wednesday, November 30, 2022
right to appoint and remove directors
|
| Mr Simon Cresswell Nationality: Australian |
Dates: Friday, June 22, 2018 - Wednesday, November 30, 2022
right to appoint and remove directors
|
| Mr Mahadevan Narayanamoni Nationality: Indian |
Dates: Thursday, June 30, 2016 - Friday, June 22, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHIUM MEDTECH UK LIMITED | 04 Jan 2007 |
| MEDITEX SUPPLIES LIMITED | 14 Nov 2022 |