Arjo Huntleigh International Limited DUNSTABLE


Founded in 1992, Arjo Huntleigh International, classified under reg no. 02693603 is an active company. Currently registered at Arjohuntleigh House Houghton Hall Business Park LU5 5XF, Dunstable the company has been in the business for 32 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 5th Nov 2007 Arjo Huntleigh International Limited is no longer carrying the name Huntleigh Mobility.

At present there are 3 directors in the the firm, namely Hans S., Geoffrey N. and Khizer I.. In addition one secretary - Khizer I. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arjo Huntleigh International Limited Address / Contact

Office Address Arjohuntleigh House Houghton Hall Business Park
Office Address2 Houghton Regis
Town Dunstable
Post code LU5 5XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02693603
Date of Incorporation Wed, 4th Mar 1992
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Hans S.

Position: Director

Appointed: 05 January 2023

Khizer I.

Position: Secretary

Appointed: 29 June 2018

Geoffrey N.

Position: Director

Appointed: 31 October 2017

Khizer I.

Position: Director

Appointed: 30 June 2013

Sukraj G.

Position: Director

Appointed: 29 June 2018

Resigned: 15 July 2023

Paul L.

Position: Director

Appointed: 29 June 2017

Resigned: 05 January 2023

Harnish H.

Position: Director

Appointed: 25 April 2016

Resigned: 31 October 2017

Paul L.

Position: Director

Appointed: 04 December 2014

Resigned: 25 April 2016

Richard B.

Position: Director

Appointed: 17 November 2014

Resigned: 29 June 2018

Christoffer F.

Position: Director

Appointed: 30 June 2013

Resigned: 04 December 2014

Stephane L.

Position: Director

Appointed: 30 June 2013

Resigned: 04 December 2014

Robert V.

Position: Director

Appointed: 01 December 2012

Resigned: 04 December 2014

Alpesh K.

Position: Director

Appointed: 31 January 2012

Resigned: 30 June 2013

Hugo O.

Position: Director

Appointed: 21 December 2010

Resigned: 31 January 2011

Alexander M.

Position: Director

Appointed: 14 September 2009

Resigned: 01 January 2014

Leif M.

Position: Director

Appointed: 01 August 2009

Resigned: 01 December 2012

Stephane L.

Position: Director

Appointed: 21 February 2008

Resigned: 21 December 2010

Carl B.

Position: Director

Appointed: 29 October 2007

Resigned: 14 September 2009

Anders H.

Position: Director

Appointed: 29 October 2007

Resigned: 31 January 2010

Richard B.

Position: Director

Appointed: 29 June 2007

Resigned: 29 October 2007

Tara J.

Position: Director

Appointed: 28 February 2007

Resigned: 29 June 2007

Ulf F.

Position: Director

Appointed: 28 February 2007

Resigned: 01 August 2009

Richard B.

Position: Secretary

Appointed: 09 February 2007

Resigned: 29 June 2018

Richard N.

Position: Secretary

Appointed: 15 January 2003

Resigned: 09 February 2007

Jeremy S.

Position: Secretary

Appointed: 16 December 1998

Resigned: 15 January 2003

Julian S.

Position: Director

Appointed: 05 March 1997

Resigned: 28 February 2007

John W.

Position: Director

Appointed: 28 February 1992

Resigned: 08 March 1997

Elyasali S.

Position: Secretary

Appointed: 28 February 1992

Resigned: 16 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1992

Resigned: 04 March 1992

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Huntleigh Healthcare Limited from Dunstable, England. The abovementioned PSC is classified as "an uk limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Arjo Ab that entered Malmo, Sweden as the official address. This PSC has a legal form of "a swedish aktiebolag" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Getinge Ab, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a swedish legal entity ab" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Huntleigh Healthcare Limited

Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England

Legal authority Uk Law
Legal form Uk Limited Company
Country registered Uk
Place registered Companies House
Registration number 0942245
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Arjo Ab

10 Hans Michelsensgatan, Malmo, 211 20, Sweden

Legal authority Swedish Law
Legal form Swedish Aktiebolag
Country registered Sweden
Place registered Swedish Companies Registry
Registration number 559092-8064
Notified on 12 December 2017
Nature of control: significiant influence or control

Getinge Ab

7 Lindholmspiren, Gothenburg, 417 56, Sweden

Legal authority Swedish Law
Legal form Swedish Legal Entity Ab
Country registered Sweden
Place registered Swedish Companies Registry
Registration number 556408-5032
Notified on 30 June 2016
Ceased on 12 December 2017
Nature of control: significiant influence or control

Company previous names

Huntleigh Mobility November 5, 2007
Huntleigh Healthcare (luton) October 18, 1996
Huntleigh Healthcare April 15, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 5th, October 2023
Free Download (19 pages)

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