BSN MEDICAL UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BSN MEDICAL UK HOLDING LIMITED
COMPANY NUMBER
05663648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/12/2005
(18 years and 11 months old)
WEBSITE
www.bsnmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/02/2006
16/05/2006
DEUKALION UK HOLDING LIMITED
View all previous names
EAST YORKSHIRE
HU10 6WS
Telephone: 01482670100
TPS: No
Willerby Hill Business Park
Beverley Road
Willerby
Hull, North Humbersid
HU10 6WS
Telephone: 670100
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 |
|---|---|---|
| ESSITY GROUP HOLDING BV | N/A | N/A |
| BSN MEDICAL UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BSN MEDICAL DISTRIBUTION LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Paul Andrew Bailey (907508521) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BSN MEDICAL UK HOLDING 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 BSN MEDICAL UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSN MEDICAL UK HOLDING LIMITED?
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 |
|---|---|---|---|---|
|
30/06/2011 - Present (13 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
29/12/2005 - Present (18 years and 11 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSITY AKTIEBOLAG (PUBL) | N/A | N/A |
| BSN MEDICAL NETHERLANDS HOLDING | N/A | N/A |
| ESSITY GROUP HOLDING BV | N/A | N/A |
| BSN MEDICAL UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BSN MEDICAL DISTRIBUTION LTD. | Non-Trading | View Report |
| ESSITY HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ESSITY OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ESSITY OPERATIONS MANCHESTER LIMITED | Active - Accounts Filed | View Report |
| ESSITY UK LIMITED | Active - Accounts Filed | View Report |
| SCA HYGIENE PRODUCTS (NI) LTD. | Company is dissolved | View Report |
| SCA EUROLINER LIMITED | In Liquidation | View Report |
| SCA HYGIENE PRODUCTS (FLUFF) LIMITED | Company is dissolved | View Report |
| SCA PACKAGING BRITAIN LIMITED | In Liquidation | View Report |
| ESSITY IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Paul Andrew Bailey (907508521) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Valere Weiss (931192459) Appointed |
| 03/07/2023 | Paul Ralph Richard Goodman (907945941) has left the board |
| 11/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Paul Andrew Bailey (907508521) Appointed |
| 09/11/2021 | New Board Member Paul Andrew Bailey (907508521) Appointed |
| 09/11/2021 | Anita Jordan (909438044) has left the board |
| 09/11/2021 | Anita Jordan (909438044) has left the board |
| 09/11/2021 | Anita Jordan (909438044) has left the board |
| 09/11/2021 | New Board Member Paul Andrew Bailey (907508521) Appointed |
| 24/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 06/01/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 09/05/2014 | New Board Member Paul Ralph Richard Goodman (907945941) Appointed |
| 09/05/2014 | Stephen Charles Brown (907639990) has left the board |
| 08/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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