Unomedical Holdings Limited

Company Name	Unomedical Holdings Limited
Directors	Grace McCalla and William Brownlee
Company Status	Active
Company Number	02259855
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Grace McCalla
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	William Brownlee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(35 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Peter Carew Mitchell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 1998)
Role	Solicitor
Correspondence Address	Beacon House New Street Painswick Stroud Gloucestershire GL6 6UN Wales

Director Name	Niels Soeren Frederik Kornerup
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 October 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	Gammel Vallerodvej 31 Rungsted 296o Denmark

Secretary Name	Richard Charles Webb
Nationality	English
Status	Resigned
Appointed	19 October 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	45 Ebley Road Stonehouse Gloucestershire GL10 2LW Wales

Director Name	Peter Ring
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 1995(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	10b The Old Chapel Whitecourt Uley Dursley Gloucestershire GL11 5TG Wales

Director Name	Per Wilhelm Pedersen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 September 1995(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	Glerupvej 20 Dk-2610 Rodouvre Copenhagen Denmark

Director Name	Stephen Kilmister
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 December 1996)
Role	Company Director
Correspondence Address	192 Partridge Way Cirencester Gloucestershire GL7 1LX Wales

Secretary Name	Peter Ring
Nationality	Danish
Status	Resigned
Appointed	15 September 1995(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 1998)
Role	Managing Director
Correspondence Address	10b The Old Chapel Whitecourt Uley Dursley Gloucestershire GL11 5TG Wales

Director Name	Lars Ronn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 1998(9 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 1999)
Role	General Manager
Correspondence Address	Solgardsvej 72th 2942 Skodsborg Denmark Foreign

Director Name	Bjorn Ragle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 May 1998(9 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 1999)
Role	General Manager
Correspondence Address	Chr Winthers Vej 18 B 2800 Lyngby Denmark Foreign

Director Name	Malcolm Stanley Manning
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(9 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Stone Delf Sheffield South Yorkshire S10 3QX

Secretary Name	Christopher Richard Jackson
Nationality	British
Status	Resigned
Appointed	15 June 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	49 Mason Road Redditch Worcestershire B97 5DT

Director Name	Christopher Richard Jackson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(11 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 February 2000)
Role	Chartered Secretary
Correspondence Address	49 Mason Road Redditch Worcestershire B97 5DT

Director Name	Kim Andersen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 November 1999(11 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 September 2008)
Role	Company Director
Correspondence Address	Kettebakken 10 Skodsborg 2942 Denmark

Director Name	Mr Remy Rikardt Cramer
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 January 2000(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	Naerum Gadekaer 15 2850 Naerum Denmark

Secretary Name	Kim Andersen
Nationality	Danish
Status	Resigned
Appointed	14 April 2000(11 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Kettebakken 10 Skodsborg 2942 Denmark

Secretary Name	Neil Anthony Staite
Nationality	British
Status	Resigned
Appointed	31 July 2000(12 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 March 2012)
Role	Company Director
Correspondence Address	Oak Tree Cottage New Road Castlemorton Malvern Worcs WR13 6BT

Director Name	Mr Henrik Brandt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 April 2003(14 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Bukkeballevej 34 Rungsted Kyst 2960 Denmark

Director Name	Christopher Brian Edwards
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(20 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Harrington House Milton Road Ickenham Middlesex UB10 8PU

Director Name	Ms Sarah Jane Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(21 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales

Director Name	Mr Stephen Hedley Cottrill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(21 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales

Director Name	Dr Michael James Lydon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(22 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2012)
Role	Chief Scientific Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Robert Heginbotham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(22 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2015)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Richard John Barratt
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(24 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr John Cannon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2014(26 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 March 2015)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Ms Clare Jane Bates
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(30 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Secretary Name	Clare Jane Bates
Status	Resigned
Appointed	28 May 2019(31 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Jason Conrad Brown
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(32 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mrs Susan Marsden
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Deputy Company Secretary Fcis
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Secretary Name	Susan Marsden
Status	Resigned
Appointed	16 April 2021(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Company Director
Correspondence Address	Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lisa Patricia Fishlock
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(33 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 July 2022)
Role	Uk&I Regional Controller
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lee Auger
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading Berkshire RG1 3JH

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2012(23 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 August 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2018(30 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 May 2019)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Contact

Website	unomedical.com

Location

Registered Address	Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Shareholders

9.3m at £1	Unomedical As 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

28 August 1996	Delivered on: 5 September 1996 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Underbury 10B whitecourt uley gloucestershire. Fully Satisfied
21 March 1995	Delivered on: 22 March 1995 Satisfied on: 18 December 1999 Persons entitled: Sava Grafik Aps Classification: Legal charge Secured details: Dkk 3,500,000 due or to become due from the company to the chargee payable under a purchase agreement dated 24 may 1994. Particulars: Machinery for the production of medical electrodes. Fully Satisfied
8 February 1994	Delivered on: 23 February 1994 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposits" referred to in the schedule to form 395. see the mortgage charge document for full details. Fully Satisfied
8 February 1994	Delivered on: 23 February 1994 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposits" referred to in the schedule to form 395. Fully Satisfied
2 December 1993	Delivered on: 8 December 1993 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 3 stroudwater business park stonehouse gloucester t/n's GR138997 and GR149510. Fully Satisfied
16 July 1990	Delivered on: 25 July 1990 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 13, springfield business centre, stroudwater park, stonehouse, gloucestershire. Fully Satisfied
7 June 1989	Delivered on: 15 June 1989 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 1989	Delivered on: 3 May 1989 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 the springfield business centre stroudwater business park stonehouse gloucestershire. Fully Satisfied
2 September 2008	Delivered on: 9 September 2008 Satisfied on: 22 January 2011 Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties Classification: Fixed & floating security document Secured details: All monies due or to become due from a chargor or an obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
6 March 2003	Delivered on: 21 March 2003 Satisfied on: 13 September 2008 Persons entitled: Nordea Bank Danmark a/S Classification: Deed of share mortgage Secured details: All present and future obligations and liabilities due or to become due from the borrowers to the chargee as security agent and trustee for itself and the other beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and all related rights. See the mortgage charge document for full details. Fully Satisfied
23 February 1998	Delivered on: 6 March 1998 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of brunel way stonehouse gloucestershire t/n GR170198. Fully Satisfied
20 April 1989	Delivered on: 3 May 1989 Satisfied on: 18 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 the springfield business centre stroudwater business park stonehouse gloucestershire. Fully Satisfied
31 October 2016	Delivered on: 11 November 2016 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
15 July 2015	Delivered on: 4 August 2015 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
22 December 2010	Delivered on: 7 January 2011 Persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent for the Benefit of the First Lien Secured Parties Classification: Fixed and floating security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

4 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
14 July 2023	Register(s) moved to registered office address Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU (1 page)
29 November 2022	Appointment of Miss Grace Mccalla as a director on 28 November 2022 (2 pages)
12 November 2022	Termination of appointment of Susan Marsden as a secretary on 11 November 2022 (1 page)
12 November 2022	Termination of appointment of Susan Marsden as a director on 11 November 2022 (1 page)
24 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
30 July 2022	Appointment of Lee Auger as a director on 29 July 2022 (2 pages)
30 July 2022	Termination of appointment of Lisa Patricia Fishlock as a director on 29 July 2022 (1 page)
24 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
14 February 2022	Termination of appointment of Jason Conrad Brown as a director on 31 January 2022 (1 page)
8 February 2022	Appointment of Lisa Patricia Fishlock as a director on 31 January 2022 (2 pages)
4 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
29 July 2021	Director's details changed for Mr Jason Conrad Brown on 19 July 2021 (2 pages)
17 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 April 2021	Appointment of Mrs Susan Marsden as a director on 16 April 2021 (2 pages)
27 April 2021	Appointment of Susan Marsden as a secretary on 16 April 2021 (2 pages)
27 April 2021	Termination of appointment of Clare Jane Bates as a director on 16 April 2021 (1 page)
26 April 2021	Termination of appointment of Clare Jane Bates as a secretary on 16 April 2021 (1 page)
11 March 2021	Appointment of Mr Jason Conrad Brown as a director on 26 February 2021 (2 pages)
10 March 2021	Termination of appointment of Christopher John Sedwell as a director on 26 February 2021 (1 page)
10 February 2021	Director's details changed for Mr Christopher John Sedwell on 29 January 2021 (2 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 December 2020	Notification of Convatec Holdings U.K. Limited as a person with significant control on 27 November 2020 (2 pages)
24 December 2020	Cessation of Convatec Group Plc as a person with significant control on 27 November 2020 (1 page)
5 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Simon James Whitfield as a director on 30 April 2020 (1 page)
29 October 2019	Satisfaction of charge 022598550015 in full (1 page)
10 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
20 June 2019	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Road Reading RG1 3JH (1 page)
11 June 2019	Appointment of Clare Jane Bates as a secretary on 28 May 2019 (2 pages)
5 June 2019	Termination of appointment of Prism Cosec Limited as a secretary on 28 May 2019 (1 page)
13 February 2019	Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019 (1 page)
1 October 2018	Appointment of Mrs Clare Jane Bates as a director on 24 September 2018 (2 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018 (1 page)
23 August 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
23 August 2018	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018 (1 page)
23 August 2018	Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
23 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
27 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
25 September 2017	Appointment of Mr Christopher John Sedwell as a director on 18 August 2017 (2 pages)
25 September 2017	Termination of appointment of Richard John Barratt as a director on 18 August 2017 (1 page)
25 September 2017	Appointment of Mr Christopher John Sedwell as a director on 18 August 2017 (2 pages)
25 September 2017	Termination of appointment of Richard John Barratt as a director on 18 August 2017 (1 page)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 July 2017	Notification of Convatec Group Plc as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Convatec Group Plc as a person with significant control on 25 October 2016 (2 pages)
11 July 2017	Notification of Convatec Group Plc as a person with significant control on 25 October 2016 (2 pages)
10 July 2017	Withdrawal of a person with significant control statement on 10 July 2017 (2 pages)
10 July 2017	Withdrawal of a person with significant control statement on 10 July 2017 (2 pages)
20 December 2016	Satisfaction of charge 13 in full (4 pages)
20 December 2016	Satisfaction of charge 022598550014 in full (4 pages)
20 December 2016	Satisfaction of charge 13 in full (4 pages)
20 December 2016	Satisfaction of charge 022598550014 in full (4 pages)
11 November 2016	Registration of charge 022598550015, created on 31 October 2016 (92 pages)
11 November 2016	Registration of charge 022598550015, created on 31 October 2016 (92 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 February 2016	Director's details changed for Mr Simon James Whitfield on 27 March 2015 (2 pages)
29 February 2016	Director's details changed for Mr Simon James Whitfield on 27 March 2015 (2 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 9,300,001 (8 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 9,300,001 (8 pages)
9 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
4 August 2015	Registration of charge 022598550014, created on 15 July 2015 (76 pages)
4 August 2015	Registration of charge 022598550014, created on 15 July 2015 (76 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 April 2015	Appointment of Mr Simon James Whitfield as a director on 27 March 2015 (2 pages)
20 April 2015	Appointment of Mr Simon James Whitfield as a director on 27 March 2015 (2 pages)
7 April 2015	Termination of appointment of John Cannon as a director on 23 March 2015 (1 page)
7 April 2015	Termination of appointment of John Cannon as a director on 23 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
23 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
23 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
9 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 9,300,001 (9 pages)
9 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 9,300,001 (9 pages)
23 July 2014	Full accounts made up to 31 December 2013 (11 pages)
23 July 2014	Full accounts made up to 31 December 2013 (11 pages)
2 June 2014	Appointment of Mr John Cannon as a director (2 pages)
2 June 2014	Appointment of Mr John Cannon as a director (2 pages)
30 May 2014	Termination of appointment of Timothy Winston as a director (1 page)
30 May 2014	Termination of appointment of Timothy Winston as a director (1 page)
31 December 2013	Director's details changed for Richard Barratt on 9 December 2013 (2 pages)
31 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 9,300,001 (8 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Richard Barratt on 9 December 2013 (2 pages)
31 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 9,300,001 (8 pages)
31 December 2013	Director's details changed for Richard Barratt on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
8 November 2013	Appointment of Mr Timothy Michael Winston as a director (2 pages)
8 November 2013	Appointment of Richard Barratt as a director (2 pages)
8 November 2013	Appointment of Mr Timothy Michael Winston as a director (2 pages)
8 November 2013	Appointment of Richard Barratt as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
5 September 2013	Register inspection address has been changed (1 page)
5 September 2013	Register(s) moved to registered inspection location (1 page)
5 September 2013	Register inspection address has been changed (1 page)
5 September 2013	Register(s) moved to registered inspection location (1 page)
17 June 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
17 June 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
17 June 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
14 February 2013	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
13 September 2012	Termination of appointment of Michael Lydon as a director (1 page)
13 September 2012	Termination of appointment of Christopher Edwards as a director (1 page)
13 September 2012	Termination of appointment of Michael Lydon as a director (1 page)
13 September 2012	Termination of appointment of Christopher Edwards as a director (1 page)
29 May 2012	Full accounts made up to 31 December 2011 (12 pages)
29 May 2012	Full accounts made up to 31 December 2011 (12 pages)
3 May 2012	Appointment of Michael James Lydon as a director (3 pages)
3 May 2012	Appointment of Robert Heginbotham as a director (3 pages)
3 May 2012	Appointment of Robert Heginbotham as a director (3 pages)
3 May 2012	Appointment of Michael James Lydon as a director (3 pages)
17 April 2012	Appointment of Slc Registrars Limited as a secretary (3 pages)
17 April 2012	Termination of appointment of Neil Staite as a secretary (2 pages)
17 April 2012	Appointment of Slc Registrars Limited as a secretary (3 pages)
17 April 2012	Termination of appointment of Neil Staite as a secretary (2 pages)
16 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU on 16 November 2011 (1 page)
16 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
26 September 2011	Full accounts made up to 31 December 2010 (12 pages)
26 September 2011	Full accounts made up to 31 December 2010 (12 pages)
17 August 2011	Registered office address changed from First Floor, West Wing Unit 3, Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011 (2 pages)
17 August 2011	Registered office address changed from First Floor, West Wing Unit 3, Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011 (2 pages)
19 May 2011	Termination of appointment of Andrew Thelwell as a director (1 page)
19 May 2011	Termination of appointment of Andrew Thelwell as a director (1 page)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 13 (20 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 13 (20 pages)
14 December 2010	Full accounts made up to 31 December 2009 (12 pages)
14 December 2010	Full accounts made up to 31 December 2009 (12 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
30 March 2010	Appointment of Sarah Jane Taylor as a director (3 pages)
30 March 2010	Appointment of Sarah Jane Taylor as a director (3 pages)
25 March 2010	Appointment of Stephen Hedley Cottrill as a director (3 pages)
25 March 2010	Appointment of Stephen Hedley Cottrill as a director (3 pages)
1 December 2009	Director's details changed for Christopher Brian Edwards on 19 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrew John Thelwell on 19 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrew John Thelwell on 19 October 2009 (2 pages)
1 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Christopher Brian Edwards on 19 October 2009 (2 pages)
1 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
7 April 2009	Registered office changed on 07/04/2009 from 27 thornhill road moons moat north ind, redditch worcestershire B98 9NL (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 27 thornhill road moons moat north ind, redditch worcestershire B98 9NL (1 page)
24 November 2008	Director's change of particulars / andrew thelwell / 29/10/2008 (1 page)
24 November 2008	Director's change of particulars / andrew thelwell / 29/10/2008 (1 page)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 October 2008	Director appointed christopher brian edwards (2 pages)
27 October 2008	Director appointed christopher brian edwards (2 pages)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
17 September 2008	Appointment terminated director henrik brandt (1 page)
17 September 2008	Appointment terminated director kim andersen (1 page)
17 September 2008	Appointment terminated director kim andersen (1 page)
17 September 2008	Director appointed andrew john thelwell (2 pages)
17 September 2008	Appointment terminated director henrik brandt (1 page)
17 September 2008	Director appointed andrew john thelwell (2 pages)
16 September 2008	Resolutions RES13 ‐ Facilities agreement & guarantee 02/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
16 September 2008	Resolutions RES13 ‐ Facilities agreement & guarantee 02/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 12 (13 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 12 (13 pages)
31 July 2008	Full accounts made up to 31 December 2007 (9 pages)
31 July 2008	Full accounts made up to 31 December 2007 (9 pages)
6 November 2007	Return made up to 19/10/07; full list of members (7 pages)
6 November 2007	Return made up to 19/10/07; full list of members (7 pages)
21 August 2007	Full accounts made up to 31 December 2006 (9 pages)
21 August 2007	Full accounts made up to 31 December 2006 (9 pages)
29 November 2006	Full accounts made up to 31 December 2005 (9 pages)
29 November 2006	Full accounts made up to 31 December 2005 (9 pages)
17 November 2006	Return made up to 19/10/06; full list of members (7 pages)
17 November 2006	Return made up to 19/10/06; full list of members (7 pages)
21 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2005	Full accounts made up to 31 December 2004 (10 pages)
22 July 2005	Full accounts made up to 31 December 2004 (10 pages)
28 October 2004	Return made up to 19/10/04; full list of members (7 pages)
28 October 2004	Return made up to 19/10/04; full list of members (7 pages)
21 May 2004	Full accounts made up to 31 December 2003 (10 pages)
21 May 2004	Full accounts made up to 31 December 2003 (10 pages)
29 October 2003	Return made up to 19/10/03; full list of members (7 pages)
29 October 2003	Return made up to 19/10/03; full list of members (7 pages)
9 May 2003	Company name changed maersk medical holdings LIMITED\certificate issued on 09/05/03 (2 pages)
9 May 2003	Company name changed maersk medical holdings LIMITED\certificate issued on 09/05/03 (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
18 April 2003	Full accounts made up to 31 December 2002 (9 pages)
18 April 2003	Full accounts made up to 31 December 2002 (9 pages)
21 March 2003	Particulars of mortgage/charge (7 pages)
21 March 2003	Particulars of mortgage/charge (7 pages)
29 October 2002	Return made up to 19/10/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 October 2002	Return made up to 19/10/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 October 2001	Return made up to 19/10/01; full list of members (6 pages)
24 October 2001	Return made up to 19/10/01; full list of members (6 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (13 pages)
27 April 2001	Full accounts made up to 31 December 2000 (13 pages)
15 November 2000	Ad 16/10/00--------- Â£ si 9000000@1 (2 pages)
15 November 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
15 November 2000	Â£ nc 350000/9350000 16/10/00 (2 pages)
15 November 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
15 November 2000	Â£ nc 350000/9350000 16/10/00 (2 pages)
15 November 2000	Ad 16/10/00--------- Â£ si 9000000@1 (2 pages)
7 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New director appointed (2 pages)
4 July 2000	Full accounts made up to 31 December 1999 (23 pages)
4 July 2000	Full accounts made up to 31 December 1999 (23 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Statement of affairs (5 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Ad 01/01/00--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
19 April 2000	Ad 01/01/00--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Statement of affairs (5 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
13 January 2000	Â£ nc 150000/350000 01/01/00 (1 page)
13 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 January 2000	Â£ nc 150000/350000 01/01/00 (1 page)
13 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
4 January 2000	Company name changed niko surgical LTD\certificate issued on 04/01/00 (2 pages)
4 January 2000	Company name changed niko surgical LTD\certificate issued on 04/01/00 (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: unit 3 stroudwater business park brunel way stonehouse gloucester GL10 3SX (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: unit 3 stroudwater business park brunel way stonehouse gloucester GL10 3SX (1 page)
10 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
10 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
22 October 1999	Full accounts made up to 31 December 1998 (20 pages)
22 October 1999	Full accounts made up to 31 December 1998 (20 pages)
22 October 1999	Return made up to 19/10/99; full list of members (7 pages)
22 October 1999	Return made up to 19/10/99; full list of members (7 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
10 November 1998	Return made up to 19/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1998	Return made up to 19/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
23 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
1 June 1998	Full accounts made up to 30 June 1997 (24 pages)
1 June 1998	Full accounts made up to 30 June 1997 (24 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
8 December 1997	Return made up to 19/10/97; no change of members (6 pages)
8 December 1997	Return made up to 19/10/97; no change of members (6 pages)
23 April 1997	Full accounts made up to 30 June 1996 (26 pages)
23 April 1997	Full accounts made up to 30 June 1996 (26 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
20 November 1996	Return made up to 19/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1996	Return made up to 19/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Return made up to 19/10/95; full list of members (8 pages)
18 June 1996	Return made up to 19/10/95; full list of members (8 pages)
11 December 1995	Full accounts made up to 30 June 1995 (22 pages)
11 December 1995	Full accounts made up to 30 June 1995 (22 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New secretary appointed (2 pages)
9 October 1995	Secretary resigned;director resigned (2 pages)
9 October 1995	Secretary resigned;director resigned (2 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 August 1995	Ad 30/06/95--------- Â£ si 149000@1=149000 Â£ ic 100/149100 (2 pages)
9 August 1995	Nc inc already adjusted 20/06/95 (1 page)
9 August 1995	Nc inc already adjusted 20/06/95 (1 page)
9 August 1995	Ad 30/06/95--------- Â£ si 149000@1=149000 Â£ ic 100/149100 (2 pages)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 March 1995	Particulars of mortgage/charge (12 pages)
22 March 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
23 February 1994	Particulars of mortgage/charge (4 pages)
23 February 1994	Particulars of mortgage/charge (4 pages)
8 December 1993	Particulars of mortgage/charge (3 pages)
8 December 1993	Particulars of mortgage/charge (3 pages)
15 November 1990	Memorandum and Articles of Association (11 pages)
15 November 1990	Memorandum and Articles of Association (11 pages)
9 August 1990	Company name changed stonehouse medical mfg. LIMITED\certificate issued on 10/08/90 (2 pages)
9 August 1990	Company name changed stonehouse medical mfg. LIMITED\certificate issued on 10/08/90 (2 pages)
25 July 1990	Particulars of mortgage/charge (3 pages)
25 July 1990	Particulars of mortgage/charge (3 pages)
15 June 1989	Particulars of mortgage/charge (3 pages)
15 June 1989	Particulars of mortgage/charge (3 pages)
3 May 1989	Particulars of mortgage/charge (3 pages)
3 May 1989	Particulars of mortgage/charge (3 pages)
18 July 1988	Memorandum and Articles of Association (8 pages)
18 July 1988	Memorandum and Articles of Association (8 pages)
4 July 1988	Company name changed mostfirst LIMITED\certificate issued on 05/07/88 (2 pages)
4 July 1988	Company name changed mostfirst LIMITED\certificate issued on 05/07/88 (2 pages)
30 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1988	Incorporation (9 pages)
18 May 1988	Incorporation (9 pages)

Unomedical Holdings Limited

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