ARJO HUNTLEIGH INTERNATIONAL LIMITED
DUNSTABLE HUNTLEIGH MOBILITY LIMITED

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Company number 02693603
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Harnish Mathuradas Hadani as a director on 25 April 2016. The most likely internet sites of ARJO HUNTLEIGH INTERNATIONAL LIMITED are www.arjohuntleighinternational.co.uk, and www.arjo-huntleigh-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Arjo Huntleigh International Limited is a Private Limited Company. The company registration number is 02693603. Arjo Huntleigh International Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of Arjo Huntleigh International Limited is Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire Lu5 5xf. . BLOOM, Richard Mark is a Secretary of the company. BLOOM, Richard Mark is a Director of the company. HADANI, Harnish Mathuradas is a Director of the company. IBRAHIM, Khizer Ismail is a Director of the company. Secretary NEWBERY, Richard has been resigned. Secretary SARDHARWALA, Elyasali Badruddin has been resigned. Secretary SOKEL, Jeremy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERG, Carl John Michael has been resigned. Director BLOOM, Richard Mark has been resigned. Director FRANZEN, Christoffer David Erik has been resigned. Director FRISTEDT, Ulf Stefan has been resigned. Director HAGERT, Anders has been resigned. Director JAMESON, Tara has been resigned. Director KHAKHAR, Alpesh has been resigned. Director LUTRAN, Stephane Pierre Francois has been resigned. Director LUTRAN, Stephane has been resigned. Director LYON, Paul Gerard has been resigned. Director MARTENSSON, Leif Erik has been resigned. Director MYERS, Alexander Walter has been resigned. Director OLSEN, Hugo has been resigned. Director SCHILD, Julian Dominic has been resigned. Director VAN DEN BELT, Robert Nicolaas Wilko has been resigned. Director WOTTON, John Anthony Bernard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BLOOM, Richard Mark
Appointed Date: 09 February 2007
Director
BLOOM, Richard Mark
Appointed Date: 17 November 2014
50 years old
Director
HADANI, Harnish Mathuradas
Appointed Date: 25 April 2016
63 years old
Director
IBRAHIM, Khizer Ismail
Appointed Date: 30 June 2013
52 years old

Resigned Directors

Secretary
NEWBERY, Richard
Resigned: 09 February 2007
Appointed Date: 15 January 2003
Secretary
SARDHARWALA, Elyasali Badruddin
Resigned: 16 December 1998
Appointed Date: 28 February 1992
Secretary
SOKEL, Jeremy
Resigned: 15 January 2003
Appointed Date: 16 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1992
Appointed Date: 28 February 1992
Director
BERG, Carl John Michael
Resigned: 14 September 2009
Appointed Date: 29 October 2007
61 years old
Director
BLOOM, Richard Mark
Resigned: 29 October 2007
Appointed Date: 29 June 2007
50 years old
Director
FRANZEN, Christoffer David Erik
Resigned: 04 December 2014
Appointed Date: 30 June 2013
48 years old
Director
FRISTEDT, Ulf Stefan
Resigned: 01 August 2009
Appointed Date: 28 February 2007
60 years old
Director
HAGERT, Anders
Resigned: 31 January 2010
Appointed Date: 29 October 2007
63 years old
Director
JAMESON, Tara
Resigned: 29 June 2007
Appointed Date: 28 February 2007
47 years old
Director
KHAKHAR, Alpesh
Resigned: 30 June 2013
Appointed Date: 31 January 2012
54 years old
Director
LUTRAN, Stephane Pierre Francois
Resigned: 04 December 2014
Appointed Date: 30 June 2013
62 years old
Director
LUTRAN, Stephane
Resigned: 21 December 2010
Appointed Date: 21 February 2008
62 years old
Director
LYON, Paul Gerard
Resigned: 25 April 2016
Appointed Date: 04 December 2014
64 years old
Director
MARTENSSON, Leif Erik
Resigned: 01 December 2012
Appointed Date: 01 August 2009
63 years old
Director
MYERS, Alexander Walter
Resigned: 01 January 2014
Appointed Date: 14 September 2009
62 years old
Director
OLSEN, Hugo
Resigned: 31 January 2011
Appointed Date: 21 December 2010
62 years old
Director
SCHILD, Julian Dominic
Resigned: 28 February 2007
Appointed Date: 05 March 1997
66 years old
Director
VAN DEN BELT, Robert Nicolaas Wilko
Resigned: 04 December 2014
Appointed Date: 01 December 2012
52 years old
Director
WOTTON, John Anthony Bernard
Resigned: 08 March 1997
Appointed Date: 28 February 1992
86 years old

Persons With Significant Control

Huntleigh Healthcare Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Getinge Ab
Notified on: 30 June 2016
Nature of control: Has significant influence or control

ARJO HUNTLEIGH INTERNATIONAL LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Appointment of Mr Harnish Mathuradas Hadani as a director on 25 April 2016
25 Apr 2016
Termination of appointment of Paul Gerard Lyon as a director on 25 April 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
...
... and 105 more events
18 Nov 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1992
Return made up to 04/03/92; full list of members
24 Mar 1992
Accounting reference date notified as 31/12
10 Mar 1992
Secretary resigned
04 Mar 1992
Incorporation

ARJO HUNTLEIGH INTERNATIONAL LIMITED Charges

1 December 2009
Memorandum of security over cash deposits
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
12 March 2009
Memorandum of security over cash deposits
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum of us $14,716.70 and each and…
19 December 2008
Memorandum of security over cash deposits
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being eur 30,899 and all other sums from time…
9 December 2008
Memorandum of security over cash deposits
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit being the sum of eur…
23 July 2008
Memorandum of security over cash deposits
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit meaning, the…
8 May 2008
Memorandum of security over cash deposits
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit meaning, the…

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