UNOMEDICAL HOLDINGS LIMITED
DEESIDE MAERSK MEDICAL HOLDINGS LIMITED NIKO SURGICAL LTD

Hellopages » Flintshire » Flintshire » CH5 2NU

Company number 02259855
Status Active
Incorporation Date 18 May 1988
Company Type Private Limited Company
Address GDC BUILDING FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Satisfaction of charge 022598550014 in full; Satisfaction of charge 13 in full; Registration of charge 022598550015, created on 31 October 2016. The most likely internet sites of UNOMEDICAL HOLDINGS LIMITED are www.unomedicalholdings.co.uk, and www.unomedical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Unomedical Holdings Limited is a Private Limited Company. The company registration number is 02259855. Unomedical Holdings Limited has been working since 18 May 1988. The present status of the company is Active. The registered address of Unomedical Holdings Limited is Gdc Building First Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nu. . SLC REGISTRARS LIMITED is a Secretary of the company. BARRATT, Richard John is a Director of the company. COTTRILL, Stephen Hedley is a Director of the company. LEWIS, Sarah Jane is a Director of the company. WHITFIELD, Simon James is a Director of the company. Secretary ANDERSEN, Kim has been resigned. Secretary JACKSON, Christopher Richard has been resigned. Secretary RING, Peter has been resigned. Secretary STAITE, Neil Anthony has been resigned. Secretary WEBB, Richard Charles has been resigned. Director ANDERSEN, Kim has been resigned. Director BRANDT, Henrik has been resigned. Director CANNON, John has been resigned. Director CRAMER, Remy Rikardt has been resigned. Director EDWARDS, Christopher Brian has been resigned. Director HEGINBOTHAM, Robert has been resigned. Director JACKSON, Christopher Richard has been resigned. Director KILMISTER, Stephen has been resigned. Director KORNERUP, Niels Soeren Frederik has been resigned. Director LYDON, Michael James, Dr has been resigned. Director MANNING, Malcolm Stanley has been resigned. Director MITCHELL, Peter Carew has been resigned. Director PEDERSEN, Per Wilhelm has been resigned. Director RAGLE, Bjorn has been resigned. Director RING, Peter has been resigned. Director RONN, Lars has been resigned. Director SORENSEN, Henrik Sven has been resigned. Director THELWELL, Andrew John has been resigned. Director UNCLES, Roy Wilfred has been resigned. Director WADE, David William has been resigned. Director WEBB, Richard Charles has been resigned. Director WINSTON, Timothy Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 28 March 2012
Director
BARRATT, Richard John
Appointed Date: 07 September 2012
56 years old
Director
COTTRILL, Stephen Hedley
Appointed Date: 20 January 2010
63 years old
Director
LEWIS, Sarah Jane
Appointed Date: 20 January 2010
55 years old
Director
WHITFIELD, Simon James
Appointed Date: 27 March 2015
59 years old

Resigned Directors

Secretary
ANDERSEN, Kim
Resigned: 31 July 2000
Appointed Date: 14 April 2000
Secretary
JACKSON, Christopher Richard
Resigned: 14 April 2000
Appointed Date: 15 June 1998
Secretary
RING, Peter
Resigned: 15 June 1998
Appointed Date: 15 September 1995
Secretary
STAITE, Neil Anthony
Resigned: 28 March 2012
Appointed Date: 31 July 2000
Secretary
WEBB, Richard Charles
Resigned: 15 September 1995
Director
ANDERSEN, Kim
Resigned: 02 September 2008
Appointed Date: 25 November 1999
70 years old
Director
BRANDT, Henrik
Resigned: 02 September 2008
Appointed Date: 07 April 2003
70 years old
Director
CANNON, John
Resigned: 23 March 2015
Appointed Date: 29 May 2014
63 years old
Director
CRAMER, Remy Rikardt
Resigned: 07 April 2003
Appointed Date: 26 January 2000
80 years old
Director
EDWARDS, Christopher Brian
Resigned: 30 August 2012
Appointed Date: 02 September 2008
59 years old
Director
HEGINBOTHAM, Robert
Resigned: 01 September 2015
Appointed Date: 09 May 2011
73 years old
Director
JACKSON, Christopher Richard
Resigned: 07 February 2000
Appointed Date: 25 November 1999
82 years old
Director
KILMISTER, Stephen
Resigned: 24 December 1996
Appointed Date: 15 September 1995
67 years old
Director
KORNERUP, Niels Soeren Frederik
Resigned: 15 May 1998
85 years old
Director
LYDON, Michael James, Dr
Resigned: 19 July 2012
Appointed Date: 09 May 2011
70 years old
Director
MANNING, Malcolm Stanley
Resigned: 31 March 1999
Appointed Date: 15 May 1998
80 years old
Director
MITCHELL, Peter Carew
Resigned: 15 May 1998
75 years old
Director
PEDERSEN, Per Wilhelm
Resigned: 15 May 1998
Appointed Date: 15 September 1995
72 years old
Director
RAGLE, Bjorn
Resigned: 08 December 1999
Appointed Date: 15 May 1998
80 years old
Director
RING, Peter
Resigned: 30 September 1999
Appointed Date: 01 July 1995
61 years old
Director
RONN, Lars
Resigned: 08 December 1999
Appointed Date: 15 May 1998
61 years old
Director
SORENSEN, Henrik Sven
Resigned: 31 July 2000
Appointed Date: 26 January 2000
69 years old
Director
THELWELL, Andrew John
Resigned: 04 May 2011
Appointed Date: 02 September 2008
60 years old
Director
UNCLES, Roy Wilfred
Resigned: 15 May 1998
Appointed Date: 21 October 1994
92 years old
Director
WADE, David William
Resigned: 19 September 2001
Appointed Date: 31 July 2000
73 years old
Director
WEBB, Richard Charles
Resigned: 15 September 1995
72 years old
Director
WINSTON, Timothy Michael
Resigned: 21 May 2014
Appointed Date: 07 September 2012
61 years old

UNOMEDICAL HOLDINGS LIMITED Events

20 Dec 2016
Satisfaction of charge 022598550014 in full
20 Dec 2016
Satisfaction of charge 13 in full
11 Nov 2016
Registration of charge 022598550015, created on 31 October 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 181 more events
01 Jul 1988
Registered office changed on 01/07/88 from: 2 baches street london N1 6UB
01 Jul 1988
Director resigned;new director appointed
01 Jul 1988
Secretary resigned;new secretary appointed
30 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1988
Incorporation

UNOMEDICAL HOLDINGS LIMITED Charges

31 October 2016
Charge code 0225 9855 0015
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
15 July 2015
Charge code 0225 9855 0014
Delivered: 4 August 2015
Status: Satisfied on 20 December 2016
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
22 December 2010
Fixed and floating security agreement
Delivered: 7 January 2011
Status: Satisfied on 20 December 2016
Persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent for the Benefit of the First Lien Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 September 2008
Fixed & floating security document
Delivered: 9 September 2008
Status: Satisfied on 22 January 2011
Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
6 March 2003
Deed of share mortgage
Delivered: 21 March 2003
Status: Satisfied on 13 September 2008
Persons entitled: Nordea Bank Danmark a/S
Description: All shares and all related rights. See the mortgage charge…
23 February 1998
Legal charge
Delivered: 6 March 1998
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Land on the north side of brunel way stonehouse…
28 August 1996
Legal charge
Delivered: 5 September 1996
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Underbury 10B whitecourt uley gloucestershire.
21 March 1995
Legal charge
Delivered: 22 March 1995
Status: Satisfied on 18 December 1999
Persons entitled: Sava Grafik Aps
Description: Machinery for the production of medical electrodes.
8 February 1994
Deed of charge
Delivered: 23 February 1994
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposits" referred to in the…
8 February 1994
Deed of charge
Delivered: 23 February 1994
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposits" referred to in the…
2 December 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 stroudwater business park…
16 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Unit 13, springfield business centre, stroudwater park…
7 June 1989
Debenture
Delivered: 15 June 1989
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
20 April 1989
Legal charge
Delivered: 3 May 1989
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Unit 1 the springfield business centre stroudwater business…
20 April 1989
Legal charge
Delivered: 3 May 1989
Status: Satisfied on 18 December 1999
Persons entitled: Barclays Bank PLC
Description: Unit 2 the springfield business centre stroudwater business…

Similar Companies

UNOMED (UK) LIMITED UNOMEDICAL DEVELOPMENTS LIMITED UNOMEDICAL LIMITED UNOMEE LIMITED UNOMENA LTD UNOMI LTD UNOMII LIMITED