L&R MEDICAL UK LTD.
Active - Accounts Filed
General Information
NAME
L&R MEDICAL UK LTD.
COMPANY NUMBER
03631028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
09/09/1998
(26 years and 2 months old)
WEBSITE
http://activahealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1998
03/07/2017
ACTIVA HEALTHCARE LIMITED
BURTON ON TRENT
DE13 9PS
Telephone: 01283576800
TPS: No
1 Wellington Court
Lancaster Park
Newborough Road, Needwood
BURTON-ON-TRENT
DE13 9PS
Telephone: 576800
Lancaster Park
Newborough Road Wellington Court
Needwood
Burton-on-trent, Staffordshire
DE13 9PD
Telephone: 576800
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 |
|---|---|---|
| L & R GMBH | N/A | N/A |
| L&R MEDICAL UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about L&R MEDICAL UK LTD.?
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 L&R MEDICAL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L&R MEDICAL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2011 - Present (13 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2018 - Present (6years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/1998 - Present (26 years and 2 months) Born in May 1959 |
Resigned | Director |
Current: 3 Past: 141 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOHMANN & RAUSCHER INTERNATIONAL GMBH | N/A | N/A |
| L & R GMBH | N/A | N/A |
| L&R MEDICAL UK LTD. | Active - Accounts Filed | View Report |
| RAU-BE BETEILIGUNGEN GMBH | N/A | N/A |
| SPECIALITY FIBRES AND MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 22/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 04/11/2021 | Simon Mangan (922011041) has left the board |
| 04/11/2021 | Simon Mangan (922011041) has left the board |
| 18/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Jonathan Malcolm Browne (927483222) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/10/2019 | Jane Elizabeth Doades (925240565) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 25/12/2018 | Johan Martin Holmstrom (924332578) has left the board |
| 25/12/2018 | New Board Member Martin Johannes Ortwin Pohl (925371264) Appointed |
| 14/11/2018 | New Board Member Jane Elizabeth Doades (925240565) Appointed |
| 09/11/2018 | Robert James Dalby Morton (919713271) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 21/02/2018 | Markus Christof Sebastian (922010408) has left the board |
| 21/02/2018 | New Board Member Johan Martin Holmstrom (924332578) Appointed |
| 07/09/2017 | New Annual Return filed |
| 03/08/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Markus Christof Sebastian (922010408) Appointed |
| 09/12/2016 | Georg Franz Stadler (912638902) has left the board |
| 09/12/2016 | Robert Keith David Holder (906117790) has left the board |
| 09/12/2016 | New Board Member Simon Mangan (922011041) Appointed |
| 11/10/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 05/08/2016 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 29/04/2015 | New Board Member Robert James Dalby Morton (919713271) Appointed |
| 03/04/2015 | Paul Allen Grove (900610211) has left the board |
| 17/09/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 01/04/2013 | Marcus Marshall Courtney (905042138) has left the board |
| 29/03/2013 | Marcus Marshall Courtney (905042138) has left the board |
| 14/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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