Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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01 Jul 2024 |
AD01 |
Registered office address changed from Unit 6, Delta Park Industrial Estate Millmarsh Lane Enfield EN3 7QJ England to Mediq House Arundel Avenue Castle Donington Derby DE74 2HJ on 1 July 2024
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30 May 2024 |
TM01 |
Termination of appointment of Richard Ian Greenway as a director on 30 May 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Paul Carpenter as a director on 15 April 2024
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13 Oct 2023 |
AA |
Full accounts made up to 2 October 2022
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10 Oct 2023 |
AA01 |
Current accounting period extended from 2 October 2023 to 31 December 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name changed to mediq healthcare uk LIMITED 12/06/2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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12 Jun 2023 |
CERTNM |
Company name changed bunzl retail & healthcare supplies LIMITED\certificate issued on 12/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-12
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2023 |
TM01 |
Termination of appointment of Jeremy Hill as a director on 12 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Jan Henning Albrechtsen as a director on 12 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Christian Kanstrup as a director on 12 April 2023
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12 Apr 2023 |
MR01 |
Registration of charge 000625370002, created on 11 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Richard Ian Greenway on 19 December 2022
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24 Mar 2023 |
AD01 |
Registered office address changed from 3 Redcliff Road Melton Park Melton Hull HU14 3RS England to Unit 6, Delta Park Industrial Estate Millmarsh Lane Enfield EN3 7QJ on 24 March 2023
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20 Dec 2022 |
PSC07 |
Cessation of Bunzl Holding Gtl Limited as a person with significant control on 19 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Mediq Holding Uk Limited as a person with significant control on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Christian Kanstrup as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Andrew James Tedbury as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Laurence Walter Hill as a director on 19 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Jan Henning Albrechtsen as a director on 19 December 2022
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