Mediq Healthcare Uk Limited

General information

Name:

Mediq Healthcare Uk Ltd

Office Address:

Unit 6, Delta Park Industrial Estate Millmarsh Lane EN3 7QJ Enfield

Number: 00062537

Incorporation date: 1899-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00062537 is the registration number of Mediq Healthcare Uk Limited. It was registered as a Private Limited Company on 1899-06-13. It has been operating in this business for the last one hundred and twenty five years. This enterprise may be gotten hold of in Unit 6, Delta Park Industrial Estate Millmarsh Lane in Enfield. The main office's post code assigned to this address is EN3 7QJ. In the past, Mediq Healthcare Uk Limited switched it’s official name three times. Until 2023-06-12 the company used the name Bunzl Retail & Healthcare Supplies. Later on the company used the name Bunzl Retail Supplies which was in use till 2023-06-12 when the currently used name was agreed on. This company's declared SIC number is 46900: Non-specialised wholesale trade. 2022-10-02 is the last time when company accounts were reported.

Bunzl Retail & Healthcare Supplies Limited is a medium-sized vehicle operator with the licence number ON1114945. The firm has one transport operating centre in the country. In their subsidiary in Antrim on Curran Business Park, 8 machines and 8 trailers are available.

The trademark number of Mediq Healthcare Uk is UK00003159746. It was proposed in April, 2016 and it registration was finalised by trademark office in September, 2016. The firm can use the trademark till April, 2026.

Richard C. and Richard G. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 2022-12-19.

  • Previous company's names
  • Mediq Healthcare Uk Limited 2023-06-12
  • Bunzl Retail & Healthcare Supplies Limited 2007-09-28
  • Bunzl Retail Supplies Limited 2000-01-28
  • Brierley-almond Limited 1899-06-13

Trade marks

Trademark UK00003159746
Trademark image:-
Status:Registered
Filing date:2016-04-15
Date of entry in register:2016-09-23
Renewal date:2026-04-15
Owner name:Bunzl Retail & Healthcare Supplies Limited
Owner address:York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Company staff

Richard C.

Role: Director

Appointed: 19 December 2022

Latest update: 9 January 2024

Richard G.

Role: Director

Appointed: 10 October 2011

Latest update: 9 January 2024

People with significant control

The companies that control this firm are: Mediq Holding Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Melton at Redcliff Road, Melton Park, HU14 3RS, Hull and was registered as a PSC under the registration number 12477997.

Mediq Holding Uk Limited
Address: 3 Redcliff Road, Melton Park, Melton, Hull, HU14 3RS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12477997
Notified on 19 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bunzl Holding Gtl Limited
Address: York House 45 Seymour Street, London, W1H 7JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 19 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 02 October 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company Vehicle Operator Data

Unit 3

Address

Curran Business Park , Portland Road , Larne

City

Antrim

Postal code

BT40 1DH

No. of Vehicles

8

No. of Trailers

8

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to October 2, 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
124
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