U.k. Medical Limited (registration number 01455141) is a private limited company created on 1979-10-18. This company has its registered office at Albreda House, Lydgate Lane, Sheffield S10 5FH. Changed on 2022-01-26, the previous name this business used was U.k. Medical Holdings Ltd. U.k. Medical Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name U.k. Medical Limited
Number 01455141
Date of Incorporation: 1979-10-18
End of financial year: 31 December
Address: Albreda House, Lydgate Lane, Sheffield, S10 5FH
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the firm, we can name: Louise A. (appointed on 31 March 2017), Ian A. (appointment date: 31 March 2017). The official register indexes 2 persons of significant control, namely: Uk Med 1 Limited can be reached at Lydgate Lane, S10 5FH Sheffield. This corporate PSC owns over 3/4 of shares,. Carefusion U.K. 306 Limited can be reached at Jays Close, RG22 4BS Basingstoke. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Uk Med 1 Limited
31 March 2017
Address Albreda House Lydgate Lane, Sheffield, S10 5FH, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Carefusion U.K. 306 Limited
6 April 2016 - 31 March 2017
Address The Crescent Jays Close, Basingstoke, RG22 4BS, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05475372
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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