MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED
CHESTERFIELD


Company number 02678465
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address PERTH HOUSE, MILLENNIUM WAY, CHESTERFIELD, S41 8ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed; Current accounting period extended from 30 September 2017 to 31 December 2017. The most likely internet sites of MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED are www.mallinckrodtmedicalholdingsuk.co.uk, and www.mallinckrodt-medical-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Mallinckrodt Medical Holdings Uk Limited is a Private Limited Company. The company registration number is 02678465. Mallinckrodt Medical Holdings Uk Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Mallinckrodt Medical Holdings Uk Limited is Perth House Millennium Way Chesterfield S41 8nd. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ERDAL, Dean Leslie is a Director of the company. WELCH, Stephen Andrew is a Director of the company. Secretary ABBOTT, Rachel Ivy has been resigned. Secretary BLEBTA, Colin has been resigned. Secretary PASCUCCI, Joanne Claire has been resigned. Secretary SWINDELLS, Leslie Harvey has been resigned. Secretary TIMSON, David has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BLEBTA, Colin has been resigned. Director CARNEY, John Charles has been resigned. Director COTTON, Alan has been resigned. Director GOODFELLOW, George Brooks has been resigned. Director HAAG, David John has been resigned. Director HOLMAN, Carl Reyburn has been resigned. Director KELLER, Roger Alan has been resigned. Director KELLER, Roger Alan has been resigned. Director KINDSCHI, John Peter has been resigned. Director MCKINNEY, Douglas Arthur has been resigned. Director MOUSSA, Robert George has been resigned. Director POHRER, William John has been resigned. Director RENNER, Sina-Alexa has been resigned. Director SETTEVIK, Tomas has been resigned. Director SKEET, Barry John has been resigned. Director SNELL, Ray Joseph has been resigned. Director SWINDELLS, Leslie Harvey has been resigned. Director WASHINGTON, Linda has been resigned. Director WEST, David Roy has been resigned. Director HEXAGON REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 28 June 2013
Director
ERDAL, Dean Leslie
Appointed Date: 21 August 2012
69 years old
Director
WELCH, Stephen Andrew
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Secretary
ABBOTT, Rachel Ivy
Resigned: 21 August 2012
Appointed Date: 09 April 2010
Secretary
BLEBTA, Colin
Resigned: 01 November 2005
Appointed Date: 06 October 2003
Secretary
PASCUCCI, Joanne Claire
Resigned: 28 June 2013
Appointed Date: 21 August 2012
Secretary
SWINDELLS, Leslie Harvey
Resigned: 06 October 2003
Appointed Date: 12 February 2002
Secretary
TIMSON, David
Resigned: 21 January 2008
Appointed Date: 01 November 2005
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 12 February 2002
Appointed Date: 14 January 1992
Director
BLEBTA, Colin
Resigned: 01 November 2005
Appointed Date: 06 October 2003
61 years old
Director
CARNEY, John Charles
Resigned: 11 March 2016
Appointed Date: 27 November 2014
48 years old
Director
COTTON, Alan
Resigned: 30 September 2016
Appointed Date: 01 November 2005
67 years old
Director
GOODFELLOW, George Brooks
Resigned: 04 January 2008
Appointed Date: 01 November 2005
76 years old
Director
HAAG, David John
Resigned: 31 December 2010
Appointed Date: 05 January 2008
74 years old
Director
HOLMAN, Carl Reyburn
Resigned: 12 February 1993
Appointed Date: 24 January 1992
83 years old
Director
KELLER, Roger Alan
Resigned: 16 November 2000
Appointed Date: 16 July 1998
80 years old
Director
KELLER, Roger Alan
Resigned: 04 January 1994
Appointed Date: 24 January 1992
80 years old
Director
KINDSCHI, John Peter
Resigned: 25 January 1999
Appointed Date: 04 January 1994
85 years old
Director
MCKINNEY, Douglas Arthur
Resigned: 15 March 2001
Appointed Date: 16 July 1998
72 years old
Director
MOUSSA, Robert George
Resigned: 01 July 1997
Appointed Date: 12 February 1993
79 years old
Director
POHRER, William John
Resigned: 25 January 1999
Appointed Date: 24 January 1992
70 years old
Director
RENNER, Sina-Alexa
Resigned: 09 March 2016
Appointed Date: 27 November 2014
47 years old
Director
SETTEVIK, Tomas
Resigned: 16 January 2002
Appointed Date: 15 March 2001
65 years old
Director
SKEET, Barry John
Resigned: 11 May 2005
Appointed Date: 17 January 2002
67 years old
Director
SNELL, Ray Joseph
Resigned: 21 August 2012
Appointed Date: 01 April 2011
60 years old
Director
SWINDELLS, Leslie Harvey
Resigned: 06 October 2003
Appointed Date: 15 March 2001
77 years old
Director
WASHINGTON, Linda
Resigned: 30 June 1999
Appointed Date: 25 January 1999
69 years old
Director
WEST, David Roy
Resigned: 01 November 2005
Appointed Date: 15 March 2001
67 years old
Director
HEXAGON REGISTRARS LIMITED
Resigned: 24 January 1992
Appointed Date: 14 January 1992

Persons With Significant Control

Mushi Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED Events

03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Director's details changed
24 Nov 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
04 Oct 2016
Appointment of Mr. Stephen Andrew Welch as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Alan Cotton as a director on 30 September 2016
...
... and 135 more events
06 Feb 1992
New director appointed
06 Feb 1992
Registered office changed on 06/02/92 from: suite 3.5, city gate house 39-45 finsbury square london EC2A 1UU
06 Feb 1992
£ nc 100/1000 24/01/92
06 Feb 1992
Accounting reference date notified as 01/07
17 Jan 1992
Incorporation

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