FANNIN MEDICAL DEVICES (UK) LIMITED
Company is dissolved
General Information
NAME
FANNIN MEDICAL DEVICES (UK) LIMITED
COMPANY NUMBER
06516272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/02/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
27/02/2008
21/03/2012
UNIPHAR INTERNATIONAL HOLDINGS LIMITED
DERBYSHIRE
DE12 7DT
Dcc Vital
Repton Road
Measham
Swadlincote, Derbyshire
DE12 7DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Leslie Robert Deacon (926958699) Appointed |
| 31/08/2023 | New Board Member Leslie Robert Deacon (926958699) Appointed |
| 23/03/2023 | New Board Member Leslie Robert Deacon (926958699) Appointed |
Credit Risk Overview
Want to learn more about FANNIN MEDICAL DEVICES (UK) 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 FANNIN MEDICAL DEVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FANNIN MEDICAL DEVICES (UK) 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 |
|---|---|---|---|---|
|
Director: 27/02/2008 - 09/07/2009 (1 years and 4 months) Secretary: 27/02/2008 - 13/03/2009 (1years) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
13/03/2009 - 01/05/2013 (4 years and 1 months) Born in Apr 1972 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
09/07/2009 - 27/06/2011 (1 years and 11 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/06/2010 - 27/06/2011 (1years) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Leslie Robert Deacon (926958699) Appointed |
| 31/08/2023 | New Board Member Leslie Robert Deacon (926958699) Appointed |
| 23/03/2023 | New Board Member Leslie Robert Deacon (926958699) Appointed |
| 27/11/2020 | New Company Secretary Anthony O'Connor (918566609) Appointed |
| 27/11/2020 | New Board Member Leslie Deacon (926958699) Appointed |
| 27/11/2020 | New Board Member Conor Francis Costigan (914361173) Appointed |
| 27/11/2020 | New Board Member Redmond McEvoy (915270304) Appointed |
| 16/08/2019 | New Company Secretary Anthony O'Connor (918566609) Appointed |
| 16/08/2019 | New Board Member Conor Francis Costigan (914361173) Appointed |
| 16/08/2019 | New Board Member Leslie Deacon (914452984) Appointed |
| 16/08/2019 | New Board Member Redmond McEvoy (915270304) Appointed |
| 29/06/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 30/06/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 03/03/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 15/10/2014 | David Frank Armstrong (914957604) has left the board |
| 21/06/2014 | New Accounts filed |
| 08/05/2014 | New Board Member David Frank Armstrong (914957604) Appointed |
| 14/03/2014 | Redmond McEvoy (918566612) has left the board |
| 14/03/2014 | New Board Member Redmond McEvoy (915270304) Appointed |
| 10/03/2014 | New Annual Return filed |
| 07/03/2014 | Ian O'Donovan (912685263) has left the board |
| 07/03/2014 | New Board Member Redmond McEvoy (918566612) Appointed |
| 07/03/2014 | New Company Secretary Anthony O'Connor (918566609) Appointed |
| 07/03/2014 | Paul Heckels (913804830) has left the board |
| 22/11/2013 | George Strang (903299771) has left the board |
| 08/10/2013 | Andrew Oconnell (916776268) has left the board |
| 13/08/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member Leslie Deacon (926958699) Appointed |
| 19/01/1970 | New Company Secretary Anthony O'Connor (918566609) Appointed |
| 19/01/1970 | New Board Member Redmond McEvoy (915270304) Appointed |
| 19/01/1970 | New Board Member Conor Francis Costigan (914361173) Appointed |
| 19/01/1970 | New Board Member Conor Francis Costigan (914361173) Appointed |
| 19/01/1970 | New Board Member Redmond McEvoy (915270304) Appointed |
| 19/01/1970 | New Board Member Leslie Deacon (926958699) Appointed |
| 19/01/1970 | New Board Member Leslie Deacon (926958699) Appointed |
| 19/01/1970 | New Company Secretary Anthony O'Connor (918566609) Appointed |
| 19/01/1970 | New Board Member Redmond McEvoy (915270304) Appointed |
| 19/01/1970 | New Board Member Conor Francis Costigan (914361173) Appointed |
| 19/01/1970 | New Board Member Leslie Deacon (926958699) Appointed |
| 19/01/1970 | New Company Secretary Anthony O'Connor (918566609) Appointed |
| 19/01/1970 | New Company Secretary Anthony O'Connor (918566609) Appointed |
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