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UNOMEDICAL HOLDINGS LIMITED - Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Company Information
- Company registration number
- 02259855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gdc Building First Avenue
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NU Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU UK
Management
- Managing Directors
- BROWNLEE, William
- MCCALLA, Grace
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-18
- Age Of Company 1988-05-18 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Convatec Holdings U.K. Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAERSK MEDICAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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UNOMEDICAL HOLDINGS LIMITED Company Description
- UNOMEDICAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02259855. Its current trading status is "live". It was registered 1988-05-18. It was previously called MAERSK MEDICAL HOLDINGS LIMITED . It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at Gdc Building First Avenue .
Get UNOMEDICAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unomedical Holdings Limited - Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
- 1988-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-01-04) - AD02
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move-registers-to-sail-company-with-new-address (2024-01-04) - AD03
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accounts-with-accounts-type-dormant (2024-05-14) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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accounts-with-accounts-type-dormant (2023-08-04) - AA
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move-registers-to-registered-office-company-with-new-address (2023-07-14) - AD04
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-30) - AP01
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termination-director-company-with-name-termination-date (2022-07-30) - TM01
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-12) - TM02
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termination-director-company-with-name-termination-date (2022-11-12) - TM01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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accounts-with-accounts-type-dormant (2022-05-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-17) - AA
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-27) - AP03
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-26) - TM02
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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change-person-director-company-with-change-date (2021-07-29) - CH01
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change-person-director-company-with-change-date (2021-02-10) - CH01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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cessation-of-a-person-with-significant-control (2020-12-24) - PSC07
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notification-of-a-person-with-significant-control (2020-12-24) - PSC02
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-29) - MR04
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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change-sail-address-company-with-old-address-new-address (2019-06-20) - AD02
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appoint-person-secretary-company-with-name-date (2019-06-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-05) - TM02
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-08-23) - AD02
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accounts-with-accounts-type-dormant (2018-07-27) - AA
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termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-08-23) - AP04
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move-registers-to-sail-company-with-new-address (2018-08-23) - AD03
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-10) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-26) - AA
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change-person-director-company-with-change-date (2016-02-29) - CH01
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confirmation-statement-with-updates (2016-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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accounts-with-accounts-type-dormant (2015-06-19) - AA
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resolution (2015-06-30) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-03-23) - AD02
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-full (2014-07-23) - AA
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appoint-person-director-company-with-name (2014-06-02) - AP01
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termination-director-company-with-name (2014-05-30) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-06-17) - CH01
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change-sail-address-company (2013-09-05) - AD02
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move-registers-to-sail-company (2013-09-05) - AD03
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appoint-person-director-company-with-name (2013-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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change-person-director-company-with-change-date (2013-12-31) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-17) - TM02
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appoint-person-director-company-with-name (2012-05-03) - AP01
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appoint-corporate-secretary-company-with-name (2012-04-17) - AP04
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termination-director-company-with-name (2012-09-13) - TM01
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accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
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accounts-with-accounts-type-full (2011-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01
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termination-director-company-with-name (2011-05-19) - TM01
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legacy (2011-01-25) - MG02
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legacy (2011-01-10) - MG01
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legacy (2011-01-07) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-25) - AP01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-full (2010-12-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-04-07) - 287
keyboard_arrow_right 2008
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legacy (2008-09-09) - 395
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legacy (2008-09-16) - 403a
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resolution (2008-09-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-09-17) - 288b
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legacy (2008-10-27) - 288a
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legacy (2008-10-20) - 363a
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resolution (2008-11-03) - RESOLUTIONS
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legacy (2008-11-24) - 288c
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legacy (2008-09-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-full (2007-08-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-29) - AA
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legacy (2006-11-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-11-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-full (2004-05-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-18) - AA
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legacy (2003-10-29) - 363s
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certificate-change-of-name-company (2003-05-09) - CERTNM
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legacy (2003-04-24) - 288a
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legacy (2003-04-24) - 288b
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legacy (2003-03-21) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-06) - AA
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auditors-resignation-company (2002-06-19) - AUD
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legacy (2002-10-29) - 363s
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resolution (2002-09-30) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-10-02) - 288b
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-04-27) - AA
keyboard_arrow_right 2000
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legacy (2000-04-19) - 288a
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legacy (2000-11-15) - 88(2)R
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certificate-change-of-name-company (2000-01-04) - CERTNM
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legacy (2000-01-13) - 123
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resolution (2000-01-13) - RESOLUTIONS
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legacy (2000-02-02) - 288a
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legacy (2000-04-19) - 88(2)P
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statement-of-affairs (2000-04-19) - SA
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legacy (2000-04-19) - 288b
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legacy (2000-02-14) - 288b
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resolution (2000-11-15) - RESOLUTIONS
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legacy (2000-08-18) - 288a
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legacy (2000-08-18) - 288b
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legacy (2000-11-07) - 363s
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legacy (2000-11-07) - 288b
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legacy (2000-11-15) - 123
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accounts-with-accounts-type-full (2000-07-04) - AA
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288a
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legacy (1999-12-16) - 287
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resolution (1999-12-10) - RESOLUTIONS
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legacy (1999-04-13) - 288b
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legacy (1999-10-22) - 363s
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legacy (1999-10-14) - 288b
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legacy (1999-12-18) - 403a
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-12-23) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-23) - 288a
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accounts-with-accounts-type-full (1998-06-01) - AA
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legacy (1998-06-02) - 288b
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legacy (1998-03-06) - 395
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legacy (1998-06-23) - 288b
-
legacy (1998-06-23) - 225
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legacy (1998-11-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-12-08) - 363s
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legacy (1997-01-09) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-20) - 363s
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legacy (1996-09-05) - 395
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legacy (1996-06-18) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-17) - 288
-
legacy (1995-08-09) - 123
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legacy (1995-08-09) - 88(2)R
-
legacy (1995-03-22) - 395
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resolution (1995-08-09) - RESOLUTIONS
-
legacy (1995-10-09) - 288
-
legacy (1995-10-17) - 288
-
legacy (1995-11-08) - 287
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accounts-with-accounts-type-full (1995-12-11) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-17) - 288
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legacy (1994-11-07) - 363s
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accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-02-23) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-27) - AA
-
legacy (1993-12-08) - 395
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legacy (1993-11-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-04) - 363s
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accounts-with-accounts-type-full (1992-10-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-18) - AA
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auditors-resignation-company (1991-12-18) - AUD
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legacy (1991-11-06) - 363b
keyboard_arrow_right 1990
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memorandum-articles (1990-11-15) - MEM/ARTS
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accounts-with-accounts-type-full (1990-11-05) - AA
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legacy (1990-11-05) - 363a
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certificate-change-of-name-company (1990-08-09) - CERTNM
-
legacy (1990-07-25) - 395
-
legacy (1990-07-16) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-03) - 395
-
legacy (1989-06-07) - 287
-
legacy (1989-06-15) - 395
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accounts-with-accounts-type-full (1989-10-12) - AA
-
legacy (1989-10-12) - 363
keyboard_arrow_right 1988
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legacy (1988-09-16) - PUC 2
-
legacy (1988-07-27) - 224
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memorandum-articles (1988-07-18) - MEM/ARTS
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certificate-change-of-name-company (1988-07-04) - CERTNM
-
legacy (1988-07-01) - 287
-
legacy (1988-07-01) - 288
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resolution (1988-06-30) - RESOLUTIONS
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incorporation-company (1988-05-18) - NEWINC