Natus Nicolet U.K. LTD
Extended Company Report with Annual Accounts Includeslatest 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
MUSICSMART LIMITED
NICOLET BIOMEDICAL LIMITED
VIASYS HEALTHCARE UK LIMITED
CARDINAL HEALTH U.K. 240 LIMITED
CAREFUSION U.K. 240 LIMITED
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
Visits Document Type Publication date Download link Registry Jun 30, 2023 Resignation of one Director (a man) Registry Jun 30, 2023 Appointment of a man as Director and Chief Human Resources Officer Registry Nov 4, 2022 Resignation of one Director (a man) Registry Oct 4, 2022 Appointment of a man as General Counsel and Director Registry Sep 30, 2022 Resignation of one Director (a man) Registry May 20, 2019 Resignation of one Director (a man) 2986... Registry May 20, 2019 Appointment of a man as Executive Vice President & Cfo and Director Registry Mar 31, 2017 Appointment of a man as General Manager and Director Registry Jun 17, 2016 Appointment of a man as Director Registry Jun 13, 2016 Appointment of a man as Director 2986... Registry Jun 10, 2016 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%) Registry Mar 31, 2016 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) Registry Nov 18, 2015 Annual return Financials Nov 18, 2015 Annual accounts Registry Jan 29, 2015 Second filing with mud for form ar01 Registry Jan 29, 2015 Second filing with mud for form ar01 2986... Registry Dec 1, 2014 Auditor's letter of resignation Registry Nov 7, 2014 Annual return Registry Oct 10, 2014 Appointment of a man as Director Financials Oct 10, 2014 Annual accounts Registry Sep 30, 2014 Appointment of a man as Director Registry Sep 25, 2014 Resignation of one Director Registry Sep 25, 2014 Resignation of one Director 2986... Registry Sep 24, 2014 Appointment of a man as Director Registry Jan 1, 2014 Three appointments: 3 men Registry Nov 22, 2013 Annual return Financials Oct 21, 2013 Annual accounts Registry Aug 31, 2013 Resignation of one Financial Controller and one Director (a man) Registry Jun 6, 2013 Resignation of one Director (a man) and one President Registry Jan 16, 2013 Annual return Registry Jan 11, 2013 Auditor's letter of resignation Financials Nov 29, 2012 Annual accounts Registry Aug 10, 2012 Section 175 comp act 06 08 Registry Aug 10, 2012 Appointment of a man as Director Registry Aug 10, 2012 Appointment of a man as Director 2986... Registry Aug 10, 2012 Change of registered office address Registry Aug 6, 2012 Two appointments: 2 men Registry Jul 27, 2012 Change of name certificate Registry Jul 27, 2012 Notice of change of name nm01 - resolution Registry Jul 27, 2012 Company name change Registry Jul 25, 2012 Change of name 10 Registry Jul 23, 2012 Appointment of a man as Director Registry Jul 6, 2012 Resignation of one Secretary Registry Jul 6, 2012 Resignation of one Director Registry Jul 6, 2012 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) Registry Jul 1, 2012 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 Registry Nov 14, 2011 Annual return Financials Nov 1, 2011 Annual accounts Registry Nov 22, 2010 Annual return Registry Nov 22, 2010 Change of particulars for director Registry Nov 22, 2010 Change of particulars for secretary Registry Nov 19, 2010 Change of registered office address Registry Oct 18, 2010 Appointment of a man as Director Financials Oct 11, 2010 Annual accounts Registry Sep 22, 2010 Resignation of one Director Registry Sep 10, 2010 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 Financials Nov 25, 2009 Annual accounts Registry Nov 25, 2009 Annual return Registry Nov 25, 2009 Change of particulars for director Registry Nov 24, 2009 Change of location of company records to the single alternative inspection location Registry Nov 24, 2009 Notification of single alternative inspection location Registry Sep 1, 2009 Change of name certificate Registry Sep 1, 2009 Company name change Registry Jul 30, 2009 Auditor's letter of resignation Registry Jun 23, 2009 Appointment of a man as Director Registry Jun 15, 2009 Resignation of a director Registry Jun 10, 2009 Appointment of a woman as Secretary Registry Jun 6, 2009 Resignation of a secretary Registry May 27, 2009 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) Financials Apr 6, 2009 Annual accounts Financials Apr 6, 2009 Annual accounts 2986... Registry Oct 30, 2008 Annual return Registry Jul 25, 2008 Memorandum of association Registry Jul 9, 2008 Change in situation or address of registered office Registry Jul 2, 2008 Company name change Registry Jul 2, 2008 Change of name certificate Registry May 27, 2008 Change of accounting reference date Registry Mar 7, 2008 Change of accounting reference date 2986... Registry Nov 5, 2007 Annual return Registry Jul 24, 2007 Resignation of a director Registry Jul 24, 2007 Resignation of a secretary Registry Jul 24, 2007 Resignation of a director Financials Jul 14, 2007 Annual accounts Registry Jul 9, 2007 Resignation of 2 people: a man and a woman Registry Mar 5, 2007 Appointment of a secretary Registry Feb 5, 2007 Resignation of one Accountant and one Secretary (a man) Registry Feb 5, 2007 Appointment of a man as Secretary and Accountant Registry Nov 9, 2006 Annual return Registry Feb 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 9, 2005 Annual return Financials Nov 7, 2005 Annual accounts Registry Aug 1, 2005 Company name change Registry Aug 1, 2005 Change of name certificate Registry Jul 26, 2005 Resignation of a director Registry Jul 26, 2005 Appointment of a director