Cantel Medical (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PURICORE INTERNATIONAL LIMITED
CANTEL MEDICAL UK LTD
GOLDENACT LIMITED
WILLOWBANK TECHNOLOGIES LIMITED
STERILOX TECHNOLOGIES INTERNATIONAL LIMITED
Company type | Private Limited Company |
Company Number | 02695450 |
Record last updated | Tuesday, June 20, 2023 7:43:54 AM UTC |
Postal Code | ST18 0GA |
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Document Type | Publication date | Download link | |
Registry | May 31, 2023 | Resignation of one Director (a man) | |
Registry | May 31, 2023 | Appointment of a man as Director and Lawyer | |
Registry | Feb 28, 2022 | Resignation of one Director (a woman) | |
Registry | Feb 28, 2022 | Appointment of a man as Director and Finance Director | |
Registry | Feb 28, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Feb 28, 2022 | Resignation of 6 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control | |
Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
Registry | Jul 21, 2021 | Two appointments: 2 men | |
Registry | Jun 2, 2021 | Resignation of one Director (a man) | |
Registry | Mar 23, 2021 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Mar 23, 2021 | Resignation of 5 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control | |
Registry | Nov 23, 2020 | Resignation of one Director (a woman) | |
Registry | Oct 1, 2020 | Appointment of a woman | |
Registry | Oct 1, 2020 | Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control | |
Registry | Jun 19, 2019 | Appointment of a woman | |
Registry | Jun 19, 2019 | Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control | |
Registry | Jun 19, 2019 | Appointment of a woman | |
Registry | Jun 14, 2019 | Resignation of one Director (a man) | |
Registry | Mar 5, 2019 | Resignation of one Director (a man) 2695... | |
Registry | May 22, 2018 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | May 22, 2018 | Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control | |
Registry | May 22, 2018 | Appointment of a man as Accountant and Director | |
Registry | Sep 22, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Sep 22, 2016 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control | |
Registry | Feb 17, 2015 | Appointment of a man as Director and Company Director | |
Registry | Jul 4, 2014 | Company name change | |
Registry | Jul 4, 2014 | Change of name certificate | |
Registry | Jul 3, 2014 | Company name change | |
Registry | Jul 3, 2014 | Change of name certificate | |
Registry | Jul 1, 2014 | Company name change | |
Registry | Jul 1, 2014 | Change of name certificate | |
Registry | Jun 30, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jun 30, 2014 | Statement of capital | |
Registry | Jun 30, 2014 | Solvency statement | |
Registry | Jun 30, 2014 | Section 175 comp act 06 08 | |
Financials | Jun 11, 2014 | Annual accounts | |
Registry | Mar 17, 2014 | Annual return | |
Registry | Dec 12, 2013 | Registration of a charge / charge code | |
Registry | Nov 28, 2013 | Appointment of a man as Director | |
Registry | Sep 2, 2013 | Change of registered office address | |
Registry | Sep 2, 2013 | Change of registered office address 8658... | |
Financials | Jun 3, 2013 | Annual accounts | |
Registry | Mar 12, 2013 | Annual return | |
Registry | Mar 12, 2013 | Resignation of one Director | |
Registry | Nov 15, 2012 | Particulars of a mortgage or charge | |
Financials | Aug 1, 2012 | Annual accounts | |
Registry | May 31, 2012 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Mar 15, 2012 | Annual return | |
Registry | Oct 26, 2011 | Appointment of a man as Director | |
Registry | Oct 7, 2011 | Appointment of a man as Finance Director and Director | |
Registry | Oct 7, 2011 | Resignation of one Director | |
Registry | Oct 7, 2011 | Resignation of one Finance Director and one Director (a man) | |
Financials | Sep 22, 2011 | Annual accounts | |
Registry | Apr 21, 2011 | Change of registered office address | |
Registry | Apr 21, 2011 | Change of particulars for director | |
Registry | Apr 21, 2011 | Annual return | |
Registry | Apr 20, 2011 | Change of particulars for secretary | |
Registry | Feb 8, 2011 | Appointment of a man as Secretary | |
Registry | Feb 8, 2011 | Appointment of a man as Director | |
Registry | Jan 31, 2011 | Resignation of one Director | |
Financials | Jan 17, 2011 | Annual accounts | |
Registry | Dec 31, 2010 | Two appointments: 2 men | |
Registry | Dec 31, 2010 | Resignation of one Director (a man) | |
Registry | May 17, 2010 | Resignation of one Secretary | |
Registry | May 12, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 10, 2010 | Resignation of one Secretary (a man) | |
Registry | Apr 16, 2010 | Change of particulars for director | |
Registry | Mar 26, 2010 | Annual return | |
Registry | Feb 24, 2010 | Change of particulars for director | |
Financials | Oct 29, 2009 | Annual accounts | |
Registry | Aug 8, 2009 | Appointment of a man as Director | |
Registry | Aug 4, 2009 | Appointment of a man as Finance Director and Director | |
Registry | Jun 30, 2009 | Resignation of a director | |
Registry | Jun 30, 2009 | Appointment of a man as Director | |
Registry | Jun 22, 2009 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Jun 22, 2009 | Resignation of one Lawyer and one Director (a man) | |
Registry | Mar 16, 2009 | Annual return | |
Registry | Nov 18, 2008 | Appointment of a man as Director | |
Registry | Nov 11, 2008 | Resignation of a director | |
Registry | Nov 1, 2008 | Appointment of a man as Lawyer and Director | |
Registry | Oct 31, 2008 | Resignation of one Chief Financial Officer and one Director (a man) | |
Financials | Oct 14, 2008 | Annual accounts | |
Registry | Mar 11, 2008 | Annual return | |
Registry | Nov 13, 2007 | Resignation of a director | |
Financials | Nov 1, 2007 | Annual accounts | |
Registry | Oct 31, 2007 | Resignation of one Managing Director and one Director (a man) | |
Registry | May 15, 2007 | Appointment of a director | |
Registry | May 1, 2007 | Appointment of a man as Director | |
Registry | Mar 20, 2007 | Annual return | |
Financials | Aug 4, 2006 | Annual accounts | |
Registry | Jun 21, 2006 | Memorandum of association | |
Registry | Jun 15, 2006 | Company name change | |
Registry | Jun 15, 2006 | Change of name certificate | |
Registry | Apr 5, 2006 | Appointment of a secretary | |
Registry | Apr 5, 2006 | Resignation of a secretary | |
Registry | Mar 31, 2006 | Resignation of a woman | |
Registry | Mar 31, 2006 | Appointment of a man as Secretary | |