Huntleigh Diagnostics Limited DUNSTABLE


Huntleigh Diagnostics started in year 1990 as Private Limited Company with registration number 02510171. The Huntleigh Diagnostics company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Dunstable at Arjohuntleigh House Houghton Hall Business Park. Postal code: LU5 5XF. Since 1996-04-15 Huntleigh Diagnostics Limited is no longer carrying the name Huntleigh Healthcare (cardiff).

At the moment there are 2 directors in the the company, namely Geoffrey N. and Khizer I.. In addition one secretary - Khizer I. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Huntleigh Diagnostics 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 02510171
Date of Incorporation Fri, 8th Jun 1990
Industry Non-trading company
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Khizer I.

Position: Secretary

Appointed: 29 June 2018

Geoffrey N.

Position: Director

Appointed: 31 October 2017

Khizer I.

Position: Director

Appointed: 25 April 2016

Sukraj G.

Position: Director

Appointed: 29 June 2018

Resigned: 15 July 2023

Harnish H.

Position: Director

Appointed: 08 July 2015

Resigned: 31 October 2017

Claes P.

Position: Director

Appointed: 01 March 2015

Resigned: 25 April 2016

Christoffer F.

Position: Director

Appointed: 11 June 2014

Resigned: 08 July 2015

Richard B.

Position: Director

Appointed: 11 June 2014

Resigned: 29 June 2018

Robert V.

Position: Director

Appointed: 01 December 2012

Resigned: 01 March 2015

Leif M.

Position: Director

Appointed: 01 August 2009

Resigned: 01 December 2012

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

Peter C.

Position: Director

Appointed: 01 April 1996

Resigned: 11 June 2014

David S.

Position: Director

Appointed: 08 October 1993

Resigned: 28 February 2007

John W.

Position: Director

Appointed: 08 June 1991

Resigned: 08 March 1997

Stephen C.

Position: Director

Appointed: 08 June 1991

Resigned: 07 July 2005

Ian S.

Position: Director

Appointed: 08 June 1991

Resigned: 26 June 2002

Elyasali S.

Position: Secretary

Appointed: 08 June 1991

Resigned: 16 December 1998

Julian S.

Position: Director

Appointed: 08 June 1991

Resigned: 28 February 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Arjo Ab from 211 20 Malmö, Sweden. The abovementioned PSC is categorised as "a swedish aktiebolag", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Getinge Ab that entered Gothenburg, Sweden as the address. This PSC has a legal form of "a swedish ab" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Arjo Ab

10 Hans Michelsensgatan, 211 20 Malmö, Sweden

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

Getinge Ab

Getinge Ab P.O. Box 8861, Gothenburg, SE 402 72, Sweden

Legal authority Swedish Law
Legal form Swedish 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 Healthcare (cardiff) April 15, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 29th, September 2023
Free Download (6 pages)

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