MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED
COMPANY NUMBER
06439948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/11/2007
(17years old)
WEBSITE
www.cantelmedical.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/11/2007
15/03/2008
BIDEAWHILE 578 LIMITED
HAMPSHIRE
RG21 4EQ
Telephone: 01702291878
TPS: No
2200 Renaissance
Basing View
Basingstoke
Hampshire RG21 4EQ
RG21 4EQ
Campfield Road
Shoeburyness
Southend-on-sea
Essex
SS3 9BX
Telephone: 291878
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 |
|---|---|---|
| CANTEL MEDICAL (UK) LIMITED | Active - Accounts Filed | View Report |
| MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDICAL INNOVATIONS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDICAL INNOVATIONS GROUP HOLDINGS 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 MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL INNOVATIONS GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
21/07/2021 - Present (3 years and 4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2021 - Present (3 years and 4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/07/2021 - Present (3 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
28/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 51 Past: 540 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANTEL MEDICAL CORP | N/A | N/A |
| CANTEL MEDICAL INTERNATIONAL BV | N/A | N/A |
| CANTEL MEDICAL INTERNATIONAL LTD | N/A | N/A |
| CANTEL MEDICAL (UK) LIMITED | Active - Accounts Filed | View Report |
| MEDICAL INNOVATIONS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDICAL INNOVATIONS GROUP LTD | Active - Accounts Filed | View Report |
| CANTEL (UK) LIMITED | Active - Accounts Filed | View Report |
| MEDI-CART INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 21/06/2023 | Paul Lawrence Lincoln (927083902) has left the board |
| 21/06/2023 | New Board Member John Patrick Ubbing (929983767) Appointed |
| 01/06/2023 | New Board Member Michael Joseph Tokich (928551997) Appointed |
| 15/04/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Paul Lawrence Lincoln (927083902) Appointed |
| 02/03/2022 | Suzanne Thorogood (927518752) has left the board |
| 05/10/2021 | Nicolas Patrick Barnes (928192926) has left the board |
| 05/10/2021 | Nicolas Patrick Barnes (928192926) has left the board |
| 14/04/2021 | New Board Member Nicolas Patrick Barnes (928192926) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Suzanne Thorogood (927518752) Appointed |
| 12/08/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member Ingrid Mauricette Simone Allemand (925968994) Appointed |
| 01/07/2019 | Ingrid Mauricette Simone Allemand (925969212) has left the board |
| 24/06/2019 | New Board Member Ingrid Mauricette Simone Allemand (925969212) Appointed |
| 19/06/2019 | Michael James Pollard (916565877) has left the board |
| 04/05/2019 | New Accounts filed |
| 12/03/2019 | Jorgen Hansen (919505316) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Michael James Pollard (916565877) Appointed |
| 08/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 21/08/2017 | Alpesh Khakhar (916658298) has left the board |
| 19/12/2016 | New Board Member Alpesh Khakhar (916658298) Appointed |
| 18/12/2016 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 22/10/2015 | Change in Reg. Office |
| 15/10/2015 | New Company Secretary Neil Thomas Blewitt (920178194) Appointed |
| 28/09/2015 | Jorgen Hansen (920102468) has left the board |
| 28/09/2015 | New Board Member Jorgen Hansen (919505316) Appointed |
| 23/09/2015 | New Accounts filed |
| 18/09/2015 | David Robert Mason (904719676) has left the board |
| 18/09/2015 | New Board Member Jorgen Hansen (920102468) Appointed |
| 17/09/2015 | Paul Gary Stoner (913096647) has left the board |
| 17/09/2015 | New Board Member Neil Thomas Blewitt (906855832) Appointed |
| 14/01/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 14/12/2013 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
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