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MEDIQ HEALTHCARE UK LIMITED - Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, United Kingdom
Company Information
- Company registration number
- 00062537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6, Delta Park Industrial Estate
- Millmarsh Lane
- Enfield
- EN3 7QJ
- England Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England UK
Management
- Managing Directors
- GREENWAY, Richard Ian
- CORNWELL, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1899-06-13
- Age Of Company 1899-06-13 124 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Greenham Trading Limited
- -
- Mediq Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED
- Legal Entity Identifier (LEI)
- 213800GROEJ1NO93J411
- Filing of Accounts
- Due Date: 2023-10-02
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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MEDIQ HEALTHCARE UK LIMITED Company Description
- MEDIQ HEALTHCARE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00062537. Its current trading status is "live". It was registered 1899-06-13. It was previously called BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at Unit 6, Delta Park Industrial Estate .
Get MEDIQ HEALTHCARE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediq Healthcare Uk Limited - Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, United Kingdom
- 1899-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-30) - CS01
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certificate-change-of-name-company (2023-06-12) - CERTNM
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memorandum-articles (2023-04-22) - MA
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resolution (2023-04-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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change-person-director-company-with-change-date (2023-04-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
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resolution (2023-07-03) - RESOLUTIONS
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-20) - PSC02
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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accounts-with-accounts-type-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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change-account-reference-date-company-previous-shortened (2022-12-20) - AA01
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termination-secretary-company-with-name-termination-date (2022-12-20) - TM02
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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cessation-of-a-person-with-significant-control (2022-12-20) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-20) - AD01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-08) - TM02
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-updates (2020-06-30) - CS01
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change-to-a-person-with-significant-control (2020-06-24) - PSC05
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-01) - CH01
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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change-person-director-company-with-change-date (2016-01-08) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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change-person-director-company-with-change-date (2015-07-16) - CH01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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miscellaneous (2014-06-13) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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accounts-with-accounts-type-full (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-02-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-full (2012-05-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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termination-director-company-with-name (2011-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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appoint-person-director-company-with-name (2011-10-11) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-01) - TM01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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termination-director-company-with-name (2010-05-06) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-07-21) - 363a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-06-08) - 288a
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legacy (2009-05-05) - 288c
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legacy (2009-07-17) - 288b
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statement-of-companys-objects (2009-11-25) - CC04
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-11-04) - AA
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resolution (2009-11-25) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-03-25) - 287
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legacy (2008-03-31) - 288c
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legacy (2008-04-02) - 288c
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legacy (2008-04-16) - 288a
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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resolution (2008-10-09) - RESOLUTIONS
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-09-28) - CERTNM
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legacy (2007-04-20) - 288b
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legacy (2007-06-25) - 288a
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legacy (2007-07-26) - 363a
-
legacy (2007-09-25) - 288a
-
legacy (2007-10-01) - 288b
-
legacy (2007-02-02) - 288c
-
legacy (2007-10-15) - 288a
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legacy (2007-10-16) - 288a
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accounts-with-accounts-type-full (2007-10-22) - AA
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memorandum-articles (2007-10-10) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-04-26) - 288a
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legacy (2006-11-17) - 288a
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accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-01-11) - 288c
-
legacy (2006-04-10) - 288b
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legacy (2006-07-28) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-15) - 288b
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legacy (2005-07-20) - 363a
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accounts-with-accounts-type-full (2005-10-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-18) - 288b
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legacy (2004-11-17) - 288b
-
legacy (2004-01-18) - 288a
-
legacy (2004-12-08) - 288b
-
legacy (2004-02-23) - 288c
-
legacy (2004-04-17) - 403a
-
legacy (2004-07-06) - 288c
-
legacy (2004-07-07) - 288c
-
legacy (2004-08-10) - 363a
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accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-11-09) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 288b
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-07-24) - 363a
keyboard_arrow_right 2002
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resolution (2002-10-11) - RESOLUTIONS
-
legacy (2002-11-06) - 122
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resolution (2002-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-08) - AA
-
legacy (2002-04-19) - 288b
-
legacy (2002-03-29) - 288a
-
legacy (2002-08-03) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288a
-
legacy (2001-08-29) - 287
-
legacy (2001-08-08) - 288b
-
legacy (2001-08-07) - 363a
-
legacy (2001-05-15) - 288b
-
legacy (2001-03-14) - 288c
-
legacy (2001-02-27) - 288c
-
legacy (2001-02-16) - 288c
-
legacy (2001-01-16) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 288a
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certificate-change-of-name-company (2000-01-27) - CERTNM
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-10-25) - 288c
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legacy (2000-08-22) - 363a
keyboard_arrow_right 1999
-
legacy (1999-08-31) - 363s
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accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-10-20) - 288a
-
legacy (1999-10-22) - 287
-
legacy (1999-10-22) - 288a
-
legacy (1999-10-22) - 288b
-
legacy (1999-10-25) - 288a
-
legacy (1999-11-02) - 288a
-
legacy (1999-11-12) - 288a
-
legacy (1999-10-22) - 225
keyboard_arrow_right 1998
-
legacy (1998-07-20) - 363s
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accounts-with-accounts-type-full (1998-08-03) - AA
-
legacy (1998-11-13) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-24) - AA
-
legacy (1997-07-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-18) - 363s
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accounts-with-accounts-type-full (1996-08-11) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-21) - 363s
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accounts-with-accounts-type-small (1995-08-02) - AA
keyboard_arrow_right 1994
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legacy (1994-09-01) - 363s
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accounts-with-accounts-type-full (1994-08-01) - AA
keyboard_arrow_right 1993
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legacy (1993-08-23) - 363s
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accounts-with-accounts-type-medium-group (1993-07-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-22) - AA
-
legacy (1992-08-12) - 363s
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legacy (1992-01-30) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-20) - AA
-
legacy (1991-07-23) - 363b
-
legacy (1991-03-11) - 288
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accounts-with-accounts-type-full (1991-01-15) - AA
-
legacy (1991-01-15) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-08-16) - AA
-
legacy (1989-08-16) - 363
-
legacy (1989-06-15) - 288
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legacy (1989-05-10) - 287
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accounts-with-accounts-type-medium (1989-01-03) - AA
-
legacy (1989-01-03) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-23) - 363
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accounts-with-made-up-date (1987-12-16) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-14) - 363
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accounts-with-accounts-type-small (1986-11-14) - AA
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-04-21) - CERTNM
keyboard_arrow_right 1899
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miscellaneous (1899-06-15) - MISC