VYAIRE MEDICAL PRODUCTS LIMITED
CHINEHAM GATE CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE RG24 8NA- Active
- Private Limited Company
- Company No. 10187476
- Last Updated: 01 Mar 2024
Company Profile
VYAIRE MEDICAL PRODUCTS LIMITED was incorporated on Wednesday, May 18, 2016 as a Private Limited Company with registered address in BASINGSTOKE. VYAIRE MEDICAL PRODUCTS 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 8 years 9 months and 6 days.
| Name | VYAIRE MEDICAL PRODUCTS LIMITED |
|---|---|
| Company number | 10187476 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHINEHAM GATE CHINEHAM BUSINESS PARK CROCKFORD LANE BASINGSTOKE RG24 8NA |
|---|---|
| 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 |
|---|---|
| Mr Andrew William Guille Nationality: British |
Dates: Monday, December 31, 2018 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simon Cresswell Nationality: Australian |
Dates: Tuesday, October 3, 2017 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Jacqueline Mary Le Maitre Ward Nationality: British |
Dates: Tuesday, October 3, 2017 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Payne Staples Nationality: British |
Dates: Tuesday, October 3, 2017 - Monday, December 31, 2018
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 | FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-240 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VYAIRE MEDICAL PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VYAIRE MEDICAL PRODUCTS LIMITED | 18 May 2016 |
| KINGSTON RESPIRATORY U.K. 306 LIMITED | 07 Dec 2016 |