CANTEL (UK) LIMITED
SHOEBURYNESS MEDICAL INNOVATIONS LIMITED

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

Company number 05662683
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address CAMPFIELD ROAD, CAMPFIELD ROAD, SHOEBURYNESS, ESSEX, ENGLAND, SS3 9BX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 July 2016; Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Alpesh Khakhar as a director on 14 December 2016. The most likely internet sites of CANTEL (UK) LIMITED are www.canteluk.co.uk, and www.cantel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Cantel Uk Limited is a Private Limited Company. The company registration number is 05662683. Cantel Uk Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Cantel Uk Limited is Campfield Road Campfield Road Shoeburyness 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 PARKER, Gillian Beryl has been resigned. Secretary WATSON, Nicholas David has been resigned. Director BAU, Giorgio has been resigned. Director EAKINS, Andrew James has been resigned. Director MASON, David Robert has been resigned. Director STONER, Paul Gary has been resigned. Director WATSON, Nicholas David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BLEWITT, Neil Thomas
Appointed Date: 14 September 2015
65 years old
Director
HANSEN, Jorgen
Appointed Date: 14 September 2015
58 years old
Director
KHAKHAR, Alpesh
Appointed Date: 14 December 2016
54 years old

Resigned Directors

Secretary
PARKER, Gillian Beryl
Resigned: 03 April 2008
Appointed Date: 30 September 2007
Secretary
WATSON, Nicholas David
Resigned: 30 September 2007
Appointed Date: 23 December 2005
Director
BAU, Giorgio
Resigned: 17 March 2010
Appointed Date: 01 February 2006
73 years old
Director
EAKINS, Andrew James
Resigned: 09 July 2010
Appointed Date: 01 February 2006
55 years old
Director
MASON, David Robert
Resigned: 14 September 2015
Appointed Date: 23 December 2005
59 years old
Director
STONER, Paul Gary
Resigned: 14 September 2015
Appointed Date: 01 February 2006
57 years old
Director
WATSON, Nicholas David
Resigned: 30 September 2007
Appointed Date: 23 December 2005
68 years old

Persons With Significant Control

Mr Neil Thomas Blewitt
Notified on: 23 December 2016
65 years old
Nature of control: Has significant influence or control
Mr Alpesh Khakhar Fcca
Notified on: 23 December 2016
54 years old
Nature of control: Has significant influence or control

CANTEL (UK) LIMITED Events

28 Apr 2017
Previous accounting period shortened from 31 December 2016 to 31 July 2016
13 Jan 2017
Confirmation statement made on 23 December 2016 with updates
15 Dec 2016
Appointment of Mr Alpesh Khakhar as a director on 14 December 2016
14 Nov 2016
Full accounts made up to 31 December 2015
11 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
21 Mar 2006
New director appointed
02 Mar 2006
Ad 01/02/06--------- £ si 999@1=999 £ ic 1/1000
02 Mar 2006
New director appointed
02 Mar 2006
New director appointed
23 Dec 2005
Incorporation

CANTEL (UK) LIMITED Charges

25 November 2009
Debenture
Delivered: 9 December 2009
Status: Satisfied on 23 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2006
Fixed and floating charge
Delivered: 24 August 2006
Status: Satisfied on 23 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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