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- NATUS NICOLET U.K. LIMITED
NATUS NICOLET U.K. LIMITED
Active - Accounts Filed
General Information
NAME
NATUS NICOLET U.K. LIMITED
COMPANY NUMBER
02986787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
04/11/1994
(30 years and 1 months old)
WEBSITE
https://www.viasyshealthcare.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2009
27/07/2012
CAREFUSION U.K. 240 LIMITED
View all previous names
Previous Names
01/09/2009 27/07/2012 CAREFUSION U.K. 240 LIMITED
02/07/2008 01/09/2009 CARDINAL HEALTH U.K. 240 LIMITED
01/08/2005 02/07/2008 VIASYS HEALTHCARE UK LIMITED
13/12/1994 01/08/2005 NICOLET BIOMEDICAL LIMITED
04/11/1994 13/12/1994 MUSICSMART LIMITED
OXFORDSHIRE
OX27 7SG
Prospect House
Baynards Green
BICESTER
OX27 7SG
Telephone: 730755
Manor Way
Woking
Surrey
GU22 9JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NATUS MANUFACTURING LIMITED | N/A | N/A |
NATUS NICOLET U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NATUS NICOLET U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATUS NICOLET U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATUS NICOLET U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2014 - Present (10 years and 11 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/10/2022 - Present (2 years and 2 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
30/06/2023 - Present (1 years and 5 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/11/1994 - Present (30 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
04/11/1994 - Present (30 years and 1 months) 04/11/1994 - Present (30 years and 1 months) 04/11/1994 - Present (30 years and 1 months) 04/11/1994 - Present (30 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NATUS MEDICAL INC | N/A | N/A |
NATUS HEALTHCARE TECHNOLOGIES IRELAND HOLDING I UNLIMITED COMPANY | N/A | N/A |
NATUS MANUFACTURING LIMITED | N/A | N/A |
NATUS NICOLET U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 11/07/2023 | Event: Austin Noll Iii (920902448) has left the board |
Date: 11/07/2023 | Event: New Board Member David Clarke Milne (931105098) Appointed |
Date: 08/11/2022 | Event: Benjamin Drew Davies (925879868) has left the board |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Board Member Douglas Allan Balog (930088787) Appointed |
Date: 04/10/2022 | Event: Matthew Murray (922926777) has left the board |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: Change in Reg. Office |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2020 | Event: Change in Reg. Office |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 27/05/2019 | Event: Jonathan A Kennedy (919138851) has left the board |
Date: 27/05/2019 | Event: New Board Member Benjamin Drew Davies (925879868) Appointed |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 20/11/2017 | Event: New Board Member Matthew Murray (922926777) Appointed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 19/04/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Board Member Austin Noll Iii (920902448) Appointed |
Date: 14/06/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: Markus Moenkhoff (917084451) has left the board |
Date: 23/11/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 12/11/2014 | Event: New Confirmation Statement filed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 02/10/2014 | Event: New Board Member Jonathan A Kennedy (919138851) Appointed |
Date: 29/09/2014 | Event: John James Jordan (917130814) has left the board |
Date: 29/09/2014 | Event: John Thomas Buhler (917130822) has left the board |
Date: 26/09/2014 | Event: New Board Member Sean Langan (919123728) Appointed |
Date: 29/11/2013 | Event: New Confirmation Statement filed |
Date: 25/10/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: New Confirmation Statement filed |
Date: 03/12/2012 | Event: New Accounts filed |
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