Avanos Medical Uk Limited. Head office in Cardiff. Check Director.

Avanos Medical Uk Limited, Cardiff

Avanos Medical Uk Limited is a private limited company. Formerly, it was named Halyard Health Uk Limited (it was changed on 2019-02-05). Registered at 09051011 - Companies House Default Address, Cardiff CF14 8LH, the aforementioned 9 years old firm was incorporated on 2014-05-21 and is classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749).
2 directors can be found in the company: Dieter K. (appointed on 24 January 2022), Nancy V. (appointed on 06 April 2018).

About
Name: Avanos Medical Uk Limited
Number: 09051011
Incorporation date: 2014-05-21
End of financial year: 31 December


Address:	09051011 - Companies House Default Address Cardiff CF14 8LH
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Avanos Medical, Inc.

6 April 2016

Address	2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority	Us- Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Dept Of State - Division Of Corporations
Registration number	5482684
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Avanos Medical Uk Limited confirmation statement filing is 2024-06-04. The most recent one was filed on 2023-05-21. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Avanos Medical, Inc. who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Centerville Road, Suite 400, 19808 Wilmington, Delaware.

Company filing

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Type		Free download
AD01	Address change date: 2024/01/25. New Address: 25 Clarendon Road Redhill RH1 1QZ. Previous address: PO Box 4385 09051011 - Companies House Default Address Cardiff CF14 8LH filed on: 25th, January 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2024/01/25. New Address: 25 Clarendon Road Redhill RH1 1QZ. Previous address: PO Box 4385 09051011 - Companies House Default Address Cardiff CF14 8LH filed on: 25th, January 2024 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2023/05/21 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, December 2022 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2022/05/21 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/01/24. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
TM01	2021/11/21 - the day director's appointment was terminated filed on: 8th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2021/05/21 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, January 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2020/05/21 filed on: 25th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2019/06/10. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
TM01	2019/06/10 - the day director's appointment was terminated filed on: 23rd, July 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019/06/03 filed on: 3rd, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/21 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 5th, February 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/05 filed on: 5th, February 2019 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2018/05/21 filed on: 4th, June 2018 \| confirmation statement	Free Download (5 pages)
TM01	2018/04/06 - the day director's appointment was terminated filed on: 26th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/06. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/06. filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
TM01	2018/04/06 - the day director's appointment was terminated filed on: 19th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, October 2017 \| accounts	Free Download (29 pages)
PSC02	Notification of a person with significant control 2017/08/16 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/21 filed on: 16th, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (27 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: Pannell House Park Street Guildford Surrey GU1 4HN England filed on: 10th, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/21 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
SH01	1300100.00 GBP is the capital in company's statement on 2016/06/10 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2015/05/21 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
SH01	1300100.00 GBP is the capital in company's statement on 2015/06/12 capital
CH01	On 2015/04/12 director's details were changed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Pannell House Park Street Guildford Surrey GU1 4HN filed on: 12th, June 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/05/08. New Address: 25 Clarendon Road Redhill RH1 1QZ. Previous address: Douglas House 40 London Road Reigate Surrey RH2 9QP United Kingdom filed on: 8th, May 2015 \| address	Free Download (1 page)
TM01	2015/02/20 - the day director's appointment was terminated filed on: 3rd, March 2015 \| officers	Free Download (1 page)
SH01	1300100.00 GBP is the capital in company's statement on 2014/10/20 filed on: 28th, October 2014 \| capital	Free Download (4 pages)
TM02	2014/10/16 - the day secretary's appointment was terminated filed on: 21st, October 2014 \| officers	Free Download (1 page)
TM01	2014/10/06 - the day director's appointment was terminated filed on: 10th, October 2014 \| officers	Free Download (1 page)
TM01	2014/10/06 - the day director's appointment was terminated filed on: 10th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/06. filed on: 10th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/06. filed on: 10th, October 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/05/31. filed on: 16th, September 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2014 \| incorporation	Free Download (52 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/21 capital

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