CANTEL MEDICAL (UK) LIMITED
SOUTHEND-ON-SEA CANTEL MEDICAL (UK) LTD CANTEL MEDICAL UK LTD PURICORE INTERNATIONAL LIMITED STERILOX TECHNOLOGIES INTERNATIONAL LIMITED WILLOWBANK TECHNOLOGIES LIMITED

Hellopages » Essex » Southend-on-Sea » SS3 9BX

Company number 02695450
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address CANTEL UK CAMPFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS3 9BX
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 fifty-seven events have happened. The last three records are Appointment of Mr Alpesh Khakhar as a director on 22 March 2017; Registered office address changed from Wolseley Court Staffordshire Technology Park Stafford ST18 0GA to Cantel Uk Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9BX on 15 March 2017; Termination of appointment of Andreas Schumann as a director on 15 October 2016. The most likely internet sites of CANTEL MEDICAL (UK) LIMITED are www.cantelmedicaluk.co.uk, and www.cantel-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Cantel Medical Uk Limited is a Private Limited Company. The company registration number is 02695450. Cantel Medical Uk Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Cantel Medical Uk Limited is Cantel Uk Campfield Road Shoeburyness Southend On Sea Essex England Ss3 9bx. . BLEWITT, Neil Thomas is a Director of the company. HANSEN, Jorgen is a Director of the company. KHAKHAR, Alpesh is a Director of the company. Secretary BYRNE, Deborah Jane has been resigned. Secretary CHALLINOR, Allan Paul has been resigned. Secretary DE ANGELO, Thomas has been resigned. Secretary JONES, Arthur Robert has been resigned. Secretary LEAK, Colin has been resigned. Secretary SPICKERNELL, Richard Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, David William has been resigned. Director BEE, Daniel John has been resigned. Director BOSCH, Gregory Todd has been resigned. Director BRYSON, Julian James has been resigned. Director CHALLINOR, Allan Paul has been resigned. Director DE ANGELO, Thomas has been resigned. Director DONNELLY, Paul James has been resigned. Director GOLDAN, Keith has been resigned. Director HARTLEY, Robert John has been resigned. Director HOLTZMAN DRUCKER, Andrea has been resigned. Director LEAK, Colin has been resigned. Director SCHUMANN, Andreas has been resigned. Director SPICKERNELL, James William Richard has been resigned. Director WEISS, Darren Douglas has been resigned. Director WOODCOCK, Ian Walton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BLEWITT, Neil Thomas
Appointed Date: 31 December 2010
65 years old
Director
HANSEN, Jorgen
Appointed Date: 17 February 2015
58 years old
Director
KHAKHAR, Alpesh
Appointed Date: 22 March 2017
54 years old

Resigned Directors

Secretary
BYRNE, Deborah Jane
Resigned: 31 March 2006
Appointed Date: 15 July 2005
Secretary
CHALLINOR, Allan Paul
Resigned: 12 July 2005
Appointed Date: 01 August 2002
Secretary
DE ANGELO, Thomas
Resigned: 31 July 2002
Appointed Date: 20 October 2000
Secretary
JONES, Arthur Robert
Resigned: 10 May 2010
Appointed Date: 31 March 2006
Secretary
LEAK, Colin
Resigned: 30 April 2016
Appointed Date: 31 December 2010
Secretary
SPICKERNELL, Richard Francis
Resigned: 20 October 2000
Appointed Date: 17 September 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1992
Appointed Date: 10 March 1992
Director
ANDERSON, David William
Resigned: 31 October 2004
Appointed Date: 20 October 2000
73 years old
Director
BEE, Daniel John
Resigned: 31 December 2010
Appointed Date: 01 May 2007
58 years old
Director
BOSCH, Gregory Todd
Resigned: 31 May 2012
Appointed Date: 22 June 2009
62 years old
Director
BRYSON, Julian James
Resigned: 28 October 1998
Appointed Date: 04 April 1996
29 years old
Director
CHALLINOR, Allan Paul
Resigned: 12 July 2005
Appointed Date: 01 July 2002
74 years old
Director
DE ANGELO, Thomas
Resigned: 31 July 2002
Appointed Date: 18 January 1999
71 years old
Director
DONNELLY, Paul James
Resigned: 31 October 2007
Appointed Date: 01 May 2004
64 years old
Director
GOLDAN, Keith
Resigned: 31 October 2008
Appointed Date: 15 July 2005
54 years old
Director
HARTLEY, Robert John
Resigned: 30 April 2004
Appointed Date: 01 May 2002
68 years old
Director
HOLTZMAN DRUCKER, Andrea
Resigned: 22 June 2009
Appointed Date: 01 November 2008
68 years old
Director
LEAK, Colin
Resigned: 30 April 2016
Appointed Date: 07 October 2011
68 years old
Director
SCHUMANN, Andreas
Resigned: 15 October 2016
Appointed Date: 17 February 2015
63 years old
Director
SPICKERNELL, James William Richard
Resigned: 20 October 2000
Appointed Date: 17 September 1992
60 years old
Director
WEISS, Darren Douglas
Resigned: 07 October 2011
Appointed Date: 04 August 2009
54 years old
Director
WOODCOCK, Ian Walton
Resigned: 28 October 1998
Appointed Date: 04 April 1996
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1992
Appointed Date: 10 March 1992

Persons With Significant Control

Cantel Medical International Bv
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

CANTEL MEDICAL (UK) LIMITED Events

22 Mar 2017
Appointment of Mr Alpesh Khakhar as a director on 22 March 2017
15 Mar 2017
Registered office address changed from Wolseley Court Staffordshire Technology Park Stafford ST18 0GA to Cantel Uk Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9BX on 15 March 2017
07 Dec 2016
Termination of appointment of Andreas Schumann as a director on 15 October 2016
28 Nov 2016
Confirmation statement made on 22 September 2016 with updates
15 Jun 2016
Full accounts made up to 31 July 2015
...
... and 147 more events
29 Apr 1993
Return made up to 10/03/93; full list of members
05 Oct 1992
Registered office changed on 05/10/92 from: 788/790 finchley road london NW11 7UR
05 Oct 1992
Secretary resigned;new secretary appointed
05 Oct 1992
New director appointed
10 Mar 1992
Incorporation

CANTEL MEDICAL (UK) LIMITED Charges

4 December 2013
Charge code 0269 5450 0005
Delivered: 12 December 2013
Status: Satisfied on 12 September 2014
Persons entitled: Square 1 Bank
Description: Notification of addition to or amendment of charge…
12 November 2012
Charge of deposit
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £15,000 and all amounts in the future…
8 August 2003
Guarantee & debenture
Delivered: 27 August 2003
Status: Satisfied on 10 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Security agreement between (1) sterilox technologies holding, inc. (2) sterilox technologies international limited and (3) brown brothers harriman & co ("the collateral agent")
Delivered: 22 February 2001
Status: Satisfied on 16 July 2003
Persons entitled: Brown Brothers Harriman & Co Acting as Collateral Agent
Description: Each of the grantors mortgages, pledges and grants to the…

Similar Companies

CANTEL COMPUTER SERVICES LIMITED CANTEL DEVELOPMENTS LIMITED CANTELEC LIMITED CANTELL & CO LIMITED CANTELL & SON LIMITED CANTELL PARTNERSHIP LIMITED CANTELL PROPERTY MANAGEMENT LIMITED