Erbe Medical Uk Limited

General information

Name:

Erbe Medical Uk Ltd

Office Address:

1a The Antler Complex Bruntcliffe Way Morley LS27 0JG Leeds

Number: 03184850

Incorporation date: 1996-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Erbe Medical Uk came into being in 1996 as a company enlisted under no 03184850, located at LS27 0JG Leeds at 1a The Antler Complex. The firm has been in business for 28 years and its current status is active. The firm known today as Erbe Medical Uk Limited, was previously listed as Intercede 1178. The change has occurred in Monday 15th July 1996. This firm's declared SIC number is 47749 meaning Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-08-01.

Taking into consideration this specific enterprise's number of employees, it became unavoidable to find further executives: Jamie G., Daniel Z. and Marcus F. who have been collaborating for three years to fulfil their statutory duties for this specific firm.

  • Previous company's names
  • Erbe Medical Uk Limited 1996-07-15
  • Intercede 1178 Limited 1996-04-12

Company staff

Jamie G.

Role: Director

Appointed: 01 November 2021

Latest update: 5 March 2024

Jamie G.

Role: Secretary

Appointed: 01 November 2021

Latest update: 5 March 2024

Daniel Z.

Role: Director

Appointed: 01 May 2020

Latest update: 5 March 2024

Marcus F.

Role: Director

Appointed: 16 March 2015

Latest update: 5 March 2024

People with significant control

Executives who control this firm include: Daniel Z. has substantial control or influence over the company. Christian E. owns 1/2 or less of company shares. Marcus F. has substantial control or influence over the company.

Daniel Z.
Notified on 1 May 2020
Nature of control:
substantial control or influence
Christian E.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares
Marcus F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul S.
Notified on 6 April 2016
Ceased on 31 October 2021
Nature of control:
substantial control or influence
Reiner T.
Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control:
right to manage directors
Karlheinz K.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2023
Confirmation statement last made up date 01 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 32500 : Manufacture of medical and dental instruments and supplies
28
Company Age

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