Unomedical Holdings Limited. Head office in Deeside. Check Director.

Unomedical Holdings Limited, Deeside

Unomedical Holdings Limited is a private limited company. Formerly, it was called Maersk Medical Holdings Limited (changed on 2003-05-09). Registered at Gdc Building First Avenue, Deeside Industrial Park, Deeside CH5 2NU, the above-mentioned 35 years old business was incorporated on 1988-05-18 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: William B. (appointed on 01 December 2023), Grace M. (appointed on 28 November 2022).

About
Name: Unomedical Holdings Limited
Number: 02259855
Incorporation date: 1988-05-18
End of financial year: 31 December


Address:	Gdc Building First Avenue Deeside Industrial Park Deeside CH5 2NU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Convatec Holdings U.K. Limited

27 November 2020

Address	Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06622360
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Convatec Group Plc

25 October 2016 - 27 November 2020

Address	3 Forbury Place, 23 Forbury Road, Reading, RG1 2JH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	10361298
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Unomedical Holdings Limited confirmation statement filing is 2023-10-12. The previous confirmation statement was filed on 2022-09-28. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Convatec Holdings U.K. Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at First Avenue, Deeside Industrial Park, CH5 2NU Deeside. Convatec Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Forbury Place, 23 Forbury Road, RG1 2JH Reading.

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, August 2023 \| accounts	Free Download (6 pages)

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AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 27th, July 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 26th, April 2016 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 19th, June 2015 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, July 2014 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (13 pages)
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AA	Full accounts for the period ending 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, December 2010 \| accounts	Free Download (12 pages)
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AA	Accounts for a dormant company made up to 31st December 2001 filed on: 6th, June 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 6th, June 2002 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 27th, April 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 27th, April 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 4th, July 2000 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 4th, July 2000 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, October 1999 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, October 1999 \| accounts	Free Download (20 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 23rd, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 23rd, June 1998 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 1997 filed on: 1st, June 1998 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 1st, June 1998 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 23rd, April 1997 \| accounts	Free Download (26 pages)
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AA	Full accounts for the period ending 30th June 1989 filed on: 12th, October 1989 \| accounts
224	Accounting reference date notified as 30/06 filed on: 27th, July 1988 \| accounts
224	Accounting reference date notified as 30/06 filed on: 27th, July 1988 \| accounts	Free Download

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