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Dato Capital United Kingdom

Natus Nicolet U.K. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 18, 2015)
  • 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

Financials

MUSICSMART LIMITED
NICOLET BIOMEDICAL LIMITED
VIASYS HEALTHCARE UK LIMITED
CARDINAL HEALTH U.K. 240 LIMITED
CAREFUSION U.K. 240 LIMITED

Details

Company type Private Limited Company, Active
Company Number 02986787
Record last updated Saturday, July 8, 2023 5:25:32 AM UTC
Official Address Natus Nicolet Uk Limited Manor Way Old Woking Surrey Gu229ju
There are 6 companies registered at this street
Postal Code GU229JU
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

NATUS NICOLET U.K. LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Director and Chief Human Resources Officer Appointment of a man as Director and Chief Human Resources Officer
Registry Nov 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2022 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2019 Resignation of one Director (a man) 2986... Resignation of one Director (a man) 2986...
Registry May 20, 2019 Appointment of a man as Executive Vice President & Cfo and Director Appointment of a man as Executive Vice President & Cfo and Director
Registry Mar 31, 2017 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jun 17, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2016 Appointment of a man as Director 2986... Appointment of a man as Director 2986...
Registry Jun 10, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 31, 2016 Appointment of a man as Director and Vp, General Manager - Neurology Appointment of a man as Director and Vp, General Manager - Neurology
Registry Mar 31, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 18, 2015 Annual return Annual return
Financials Nov 18, 2015 Annual accounts Annual accounts
Registry Jan 29, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 29, 2015 Second filing with mud for form ar01 2986... Second filing with mud for form ar01 2986...
Registry Dec 1, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 7, 2014 Annual return Annual return
Registry Oct 10, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 10, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2014 Resignation of one Director Resignation of one Director
Registry Sep 25, 2014 Resignation of one Director 2986... Resignation of one Director 2986...
Registry Sep 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Nov 22, 2013 Annual return Annual return
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Aug 31, 2013 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jun 6, 2013 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Jan 16, 2013 Annual return Annual return
Registry Jan 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Appointment of a man as Director 2986... Appointment of a man as Director 2986...
Registry Aug 10, 2012 Change of registered office address Change of registered office address
Registry Aug 6, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2012 Change of name certificate Change of name certificate
Registry Jul 27, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 27, 2012 Company name change Company name change
Registry Jul 25, 2012 Change of name 10 Change of name 10
Registry Jul 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 6, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 2, 2012 Resignation of 2 people: one Svp Controller And Chief Accounting Officer, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Svp Controller And Chief Accounting Officer, one Secretary (a woman) and one Director (a man)
Registry Jul 1, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 14, 2011 Annual return Annual return
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 19, 2010 Change of registered office address Change of registered office address
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one International Financial Controller and one Director (a man) Resignation of one International Financial Controller and one Director (a man)
Registry Sep 10, 2010 Appointment of a man as Svp Controller And Chief Accounting Officer and Director Appointment of a man as Svp Controller And Chief Accounting Officer and Director
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 24, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 1, 2009 Change of name certificate Change of name certificate
Registry Sep 1, 2009 Company name change Company name change
Registry Jul 30, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 Resignation of a director Resignation of a director
Registry Jun 10, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2009 Resignation of a secretary Resignation of a secretary
Registry May 27, 2009 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man)
Financials Apr 6, 2009 Annual accounts Annual accounts
Financials Apr 6, 2009 Annual accounts 2986... Annual accounts 2986...
Registry Oct 30, 2008 Annual return Annual return
Registry Jul 25, 2008 Memorandum of association Memorandum of association
Registry Jul 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2008 Company name change Company name change
Registry Jul 2, 2008 Change of name certificate Change of name certificate
Registry May 27, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2008 Change of accounting reference date 2986... Change of accounting reference date 2986...
Registry Nov 5, 2007 Annual return Annual return
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jul 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 5, 2007 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Nov 9, 2006 Annual return Annual return
Registry Feb 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2005 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Company name change Company name change
Registry Aug 1, 2005 Change of name certificate Change of name certificate
Registry Jul 26, 2005 Resignation of a director Resignation of a director
Registry Jul 26, 2005 Appointment of a director Appointment of a director

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