Duomed Medical Uk Limited

General information

Name:

Duomed Medical Uk Ltd

Office Address:

One Embankment Neville Street LS1 4DW Leeds

Number: 12125248

Incorporation date: 2019-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12125248 - registration number assigned to Duomed Medical Uk Limited. This firm was registered as a Private Limited Company on 2019-07-26. This firm has been actively competing in this business for the last 6 years. The company can be contacted at One Embankment Neville Street in Leeds. The main office's area code assigned to this address is LS1 4DW. This firm is known under the name of Duomed Medical Uk Limited. Moreover this firm also operated as Gi Uk Medical until the name was replaced two years ago. This company's principal business activity number is 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. Duomed Medical Uk Ltd reported its latest accounts for the period that ended on Sat, 31st Dec 2022. The business most recent annual confirmation statement was filed on Tue, 25th Jul 2023.

Currently, the directors officially appointed by this company are: Anouk D. assigned this position one year ago and Frederic H. assigned this position on 2024-02-29.

  • Previous company's names
  • Duomed Medical Uk Limited 2023-01-09
  • Gi Uk Medical Ltd 2019-07-26

Financial data based on annual reports

Company staff

Anouk D.

Role: Director

Appointed: 29 June 2024

Latest update: 12 June 2025

Frederic H.

Role: Director

Appointed: 29 February 2024

Latest update: 12 June 2025

People with significant control

The companies that control this firm are as follows: Duomed Holding Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Place, LS1 2RY and was registered as a PSC under the registration number 13641088.

Duomed Holding Uk Ltd
Address: 43 Park Place, Leeds, LS1 2RY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 13641088
Notified on 27 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Npif Yhtv Equity Lp
Address: Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Notified on 18 September 2019
Ceased on 27 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew S.
Notified on 26 July 2019
Ceased on 18 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew F.
Notified on 26 July 2019
Ceased on 18 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lawrence W.
Notified on 26 July 2019
Ceased on 18 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-26
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Saturday 29th June 2024. (AP01)
filed on: 9th, September 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
5
Company Age

Closest Companies - by postcode