Natus Nicolet U.K. LTD
Extended Company Report with Annual Accounts |
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
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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 | |