Unomedical Holdings Limited

General information

Name:

Unomedical Holdings Ltd

Office Address:

Gdc Building First Avenue Deeside Industrial Park CH5 2NU Deeside

Number: 02259855

Incorporation date: 1988-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02259855 is a registration number used by Unomedical Holdings Limited. This company was registered as a Private Limited Company on 1988-05-18. This company has been operating on the market for 36 years. This firm may be gotten hold of in Gdc Building First Avenue Deeside Industrial Park in Deeside. The head office's area code assigned to this location is CH5 2NU. It 's been twenty one years since It's registered name is Unomedical Holdings Limited, but until 2003 the business name was Maersk Medical Holdings and before that, up till 2000-01-04 this company was known as Niko Surgical. This means it has used three different names. The company's SIC and NACE codes are 74990 - Non-trading company. Sat, 31st Dec 2022 is the last time account status updates were reported.

Given this specific enterprise's magnitude, it became vital to acquire other directors: William B. and Grace M. who have been aiding each other since 2023-12-01 for the benefit of this specific firm.

  • Previous company's names
  • Unomedical Holdings Limited 2003-05-09
  • Maersk Medical Holdings Limited 2000-01-04
  • Niko Surgical Ltd 1988-05-18

Company staff

William B.

Role: Director

Appointed: 01 December 2023

Latest update: 29 January 2024

Grace M.

Role: Director

Appointed: 28 November 2022

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Convatec Holdings U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Deeside at First Avenue, Deeside Industrial Park, CH5 2NU and was registered as a PSC under the reg no 06622360.

Convatec Holdings U.K. Limited
Address: Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06622360
Notified on 27 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Convatec Group Plc
Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 2JH, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company (Listed)
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 10361298
Notified on 25 October 2016
Ceased on 27 November 2020
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 31 December 2022
Confirmation statement next due date 12 October 2023
Confirmation statement last made up date 28 September 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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