Huntleigh Healthcare Limited, Dunstable
Huntleigh Healthcare Limited is a private limited company. Once, it was named Huntleigh Healthcare (Luton) Limited (it was changed on 1996-04-15). Registered at Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable LU5 5XF, this 55 years old firm was incorporated on 1968-11-13 and is officially classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).3 directors can be found in the company: Nickolas R. (appointed on 01 June 2023), Hans S. (appointed on 26 February 2021), Khizer I. (appointed on 29 June 2017). Moving to the secretaries (1 in total), we can name: Nickolas R. (appointed on 01 June 2023).
| About | |
|---|---|
| Name: Huntleigh Healthcare Limited | |
| Number: 00942245 | |
| Incorporation date: 1968-11-13 | |
| End of financial year: 31 December |
| Address: |
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable LU5 5XF |
| SIC code: |
32500 - Manufacture of medical and dental instruments and supplies |
Company staff
People with significant control
Huntleigh Luton Limited
30 June 2016
| Address | Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England |
| Legal authority | Uk Law |
| Legal form | Uk Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 2476157 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Arjo Ab
12 December 2017
| Address | 10 Hans Michelsensgatan, 211 20 Malmö, Sweden |
| Legal authority | Swedish Law |
| Legal form | Swedish Aktiebolag |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 559092-8064 |
| Nature of control: |
significiant influence or control |
Getinge Ab
30 June 2016 - 12 December 2017
| Address | 7 Theres Svenssons Gata 7, Se-402 72 Göteborg, SE402 72, PO Box 8861, Sweden |
| Legal authority | Swedish Law |
| Legal form | Swedish Ab |
| Country registered | Sweden |
| Place registered | Swedish Companies Registry |
| Registration number | 556408-5032 |
| Nature of control: |
significiant influence or control |
Getinge Holding Limited
30 June 2016 - 12 December 2017
| Address | Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England |
| Legal authority | Uk Law |
| Legal form | Uk Legal Entity |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02456321 |
| Nature of control: |
significiant influence or control |
The deadline for Huntleigh Healthcare Limited confirmation statement filing is 2024-10-04. The most current one was filed on 2023-09-20. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.
4 persons of significant control are reported in the Companies House, namely: Huntleigh Luton Limited owns over 3/4 of shares. The corporate PSC can be reached at Houghton Hall Park, Houghton Regis, LU5 5XF Dunstable. The corporate PSC can be reached at Hans Michelsensgatan. The corporate PSC can be reached at Theres Svenssons Gata 7, SE402 72 Se-402 72 Göteborg.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, January 2024 | accounts |
Free Download
(27 pages)
|
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| Huntleigh Luton Limited (0.00 mile) |
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| Huntleigh International Holdings Limited (0.00 mile) | |
| 1st Call Mobility Limited (0.00 mile) | |
| Arjo Uk Limited (0.01 mile) |