MEDLINE INDUSTRIES LIMITED
KNUTSFORD CAREFUSION U.K. 223 LIMITED CARDINAL HEALTH U.K. 223 LIMITED ALLEGIANCE HEALTHCARE LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8GS

Company number 03238147
Status Active
Incorporation Date 15 August 1996
Company Type Private Limited Company
Address NO. 5 BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of MEDLINE INDUSTRIES LIMITED are www.medlineindustries.co.uk, and www.medline-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medline Industries Limited is a Private Limited Company. The company registration number is 03238147. Medline Industries Limited has been working since 15 August 1996. The present status of the company is Active. The registered address of Medline Industries Limited is No 5 Booths Park Chelford Road Knutsford Cheshire Wa16 8gs. . ABRAMS, James is a Secretary of the company. ABRAMS, James is a Director of the company. LIENARD, Helene Marie is a Director of the company. MARTIN-HONDARZA SOBRINO, Carmen Victoria is a Director of the company. Secretary BARBER, Miriam has been resigned. Secretary MAY, Joanna Susan has been resigned. Secretary PERRETT, Keith John has been resigned. Secretary THOMAS, Amanda Jane has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRANDIN, Donna has been resigned. Director BURKE, Sean Joseph has been resigned. Director CUNNINGHAM, Craig Mcneil has been resigned. Director DAWE, Andrew has been resigned. Director HARTY, Linda Stanke has been resigned. Director HUNTER, Ian has been resigned. Director IMPERIALI, David has been resigned. Director KIERNAN, Elizabeth Ann has been resigned. Director MASCHAL, Jean Butera has been resigned. Director MILLS, Andrew has been resigned. Director MILLS, Charles has been resigned. Director PERRETT, Keith John has been resigned. Director PETTITT, Mark Ronald has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABRAMS, James
Appointed Date: 07 April 2011
Director
ABRAMS, James
Appointed Date: 07 April 2011
63 years old
Director
LIENARD, Helene Marie
Appointed Date: 13 February 2014
43 years old
Director
MARTIN-HONDARZA SOBRINO, Carmen Victoria
Appointed Date: 27 May 2015
52 years old

Resigned Directors

Secretary
BARBER, Miriam
Resigned: 10 September 1999
Appointed Date: 30 September 1997
Secretary
MAY, Joanna Susan
Resigned: 25 April 2000
Appointed Date: 10 September 1999
Secretary
PERRETT, Keith John
Resigned: 31 December 2007
Appointed Date: 25 April 2000
Secretary
THOMAS, Amanda Jane
Resigned: 01 April 2011
Appointed Date: 01 January 2008
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 15 August 1996
Director
BRANDIN, Donna
Resigned: 04 October 2004
Appointed Date: 24 August 2001
68 years old
Director
BURKE, Sean Joseph
Resigned: 31 July 2008
Appointed Date: 03 October 1996
65 years old
Director
CUNNINGHAM, Craig Mcneil
Resigned: 02 March 2005
Appointed Date: 26 June 2001
67 years old
Director
DAWE, Andrew
Resigned: 01 April 2011
Appointed Date: 14 October 2008
59 years old
Director
HARTY, Linda Stanke
Resigned: 31 August 2009
Appointed Date: 22 March 2005
65 years old
Director
HUNTER, Ian
Resigned: 30 April 2000
Appointed Date: 03 October 1996
76 years old
Director
IMPERIALI, David
Resigned: 29 June 2001
Appointed Date: 03 October 1996
73 years old
Director
KIERNAN, Elizabeth Ann
Resigned: 01 April 2011
Appointed Date: 28 August 2008
65 years old
Director
MASCHAL, Jean Butera
Resigned: 01 April 2011
Appointed Date: 17 September 2010
74 years old
Director
MILLS, Andrew
Resigned: 13 February 2014
Appointed Date: 07 April 2011
64 years old
Director
MILLS, Charles
Resigned: 13 February 2014
Appointed Date: 07 April 2011
64 years old
Director
PERRETT, Keith John
Resigned: 31 December 2007
Appointed Date: 26 June 2001
66 years old
Director
PETTITT, Mark Ronald
Resigned: 30 April 2008
Appointed Date: 24 November 2004
64 years old
Nominee Director
REEVES, Barbara
Resigned: 03 October 1996
Appointed Date: 15 August 1996
63 years old
Nominee Director
WINDMILL, Robert John
Resigned: 03 October 1996
Appointed Date: 15 August 1996
84 years old

Persons With Significant Control

Medline Stellar Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDLINE INDUSTRIES LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
19 Aug 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Appointment of Carmen Victoria Martin-Hondarza Sobrino as a director on 27 May 2015
...
... and 115 more events
03 Dec 1996
New director appointed
03 Dec 1996
Director resigned
03 Dec 1996
Director resigned
09 Oct 1996
Company name changed intercede 1193 LIMITED\certificate issued on 10/10/96
15 Aug 1996
Incorporation

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