• UK
  • LAERDAL MEDICAL LIMITED - Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, United Kingdom

Company Information

Company registration number
01744966
Company Status
LIVE
Country
United Kingdom
Registered Address
Begbies Chartered Accountants/9
Bonhill Street
London
EC2A 4DJ
England
Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, England UK

Management

Managing Directors
GRIT, Marco
MATHISEN, Egil
Company secretaries
MATHISEN, Egil

Company Details

Type of Business
ltd
Incorporated
1983-08-09
Age Of Company
1983-08-09 40 years
SIC/NACE
86900

Ownership

Beneficial Owners
Mr Tore Laerdal
Mr Tore Laerdal

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OVALJADE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-05-31
Annual Return
Due Date: 2024-06-14
Last Date: 2023-05-31

LAERDAL MEDICAL LIMITED Company Description

LAERDAL MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01744966. Its current trading status is "live". It was registered 1983-08-09. It was previously called OVALJADE LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at Begbies Chartered Accountants/9 .
More information

Get LAERDAL MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Laerdal Medical Limited - Begbies Chartered Accountants/9, Bonhill Street, London, EC2A 4DJ, United Kingdom

1983-08-09 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LAERDAL MEDICAL LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-10) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-06-16) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-05-31) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2022-07-26) - AA

    Add to Cart
     
  • legacy (2021-07-19) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-19) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-06-01) - CS01

    Add to Cart
     
  • legacy (2021-07-15) - AGREEMENT2

    Add to Cart
     
  • legacy (2021-07-15) - GUARANTEE2

    Add to Cart
     
  • legacy (2020-09-16) - AGREEMENT2

    Add to Cart
     
  • legacy (2020-09-16) - GUARANTEE2

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-06-05) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA

    Add to Cart
     
  • legacy (2020-09-16) - PARENT_ACC

    Add to Cart
     
  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-09-16) - AAMD

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-02-18) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-10-28) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-10-28) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA

    Add to Cart
     
  • legacy (2019-07-15) - PARENT_ACC

    Add to Cart
     
  • legacy (2019-07-15) - GUARANTEE2

    Add to Cart
     
  • legacy (2019-07-15) - AGREEMENT2

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-06-04) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA

    Add to Cart
     
  • legacy (2018-07-17) - PARENT_ACC

    Add to Cart
     
  • legacy (2018-07-17) - GUARANTEE2

    Add to Cart
     
  • legacy (2018-07-17) - AGREEMENT2

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-05-31) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-01-24) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-01-25) - TM01

    Add to Cart
     
  • legacy (2017-06-22) - AGREEMENT2

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

    Add to Cart
     
  • legacy (2017-06-22) - GUARANTEE2

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-06-27) - PSC01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-27) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-22) - AA

    Add to Cart
     
  • legacy (2017-06-22) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-12) - AA

    Add to Cart
     
  • legacy (2016-09-26) - AGREEMENT2

    Add to Cart
     
  • legacy (2016-09-26) - GUARANTEE2

    Add to Cart
     
  • legacy (2016-09-01) - PARENT_ACC

    Add to Cart
     
  • legacy (2016-09-01) - AGREEMENT2

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-06-01) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-10-14) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-10-20) - AP01

    Add to Cart
     
  • miscellaneous (2014-04-11) - MISC

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-02-07) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01

    Add to Cart
     
  • termination-director-company-with-name (2014-02-06) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-07-02) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2014-07-02) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-10-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-07-25) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-07-24) - CH01

    Add to Cart
     
  • second-filing-of-form-with-form-type (2013-07-18) - RP04

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-05-28) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2012-07-25) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-04-18) - AA

    Add to Cart
     
  • termination-director-company-with-name (2011-04-06) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-03-08) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-03-08) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-04-23) - AA

    Add to Cart
     
  • termination-director-company-with-name (2010-04-09) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-02-03) - AP01

    Add to Cart
     
  • legacy (2009-06-09) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-05-08) - AA

    Add to Cart
     
  • legacy (2009-02-10) - 287

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-04-11) - AA

    Add to Cart
     
  • legacy (2008-01-21) - 288c

    Add to Cart
     
  • legacy (2008-01-21) - 288a

    Add to Cart
     
  • legacy (2008-06-06) - 363a

    Add to Cart
     
  • legacy (2007-06-27) - 288c

    Add to Cart
     
  • accounts-amended-with-accounts-type-full (2007-07-03) - AAMD

    Add to Cart
     
  • legacy (2007-06-27) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-04-21) - AA

    Add to Cart
     
  • resolution (2007-03-05) - RESOLUTIONS

    Add to Cart
     
  • legacy (2006-06-08) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-04-21) - AA

    Add to Cart
     
  • legacy (2005-06-17) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-05-04) - AA

    Add to Cart
     
  • legacy (2004-06-22) - 363a

    Add to Cart
     
  • legacy (2004-06-22) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-03-09) - AA

    Add to Cart
     
  • legacy (2003-05-14) - 288a

    Add to Cart
     
  • legacy (2003-05-14) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-medium (2003-04-15) - AA

    Add to Cart
     
  • legacy (2003-06-18) - 363a

    Add to Cart
     
  • auditors-resignation-company (2002-08-08) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-medium (2002-07-29) - AA

    Add to Cart
     
  • legacy (2002-06-11) - 363a

    Add to Cart
     
  • legacy (2001-06-25) - 363a

    Add to Cart
     
  • legacy (2001-10-05) - 288b

    Add to Cart
     
  • legacy (2001-10-05) - 288a

    Add to Cart
     
  • legacy (2001-08-24) - 288b

    Add to Cart
     
  • legacy (2001-06-25) - 353

    Add to Cart
     
  • accounts-with-accounts-type-medium (2001-04-19) - AA

    Add to Cart
     
  • legacy (2001-04-18) - 288a

    Add to Cart
     
  • legacy (2001-04-18) - 288b

    Add to Cart
     
  • legacy (2000-06-22) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (2000-06-19) - AA

    Add to Cart
     
  • legacy (1999-06-29) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (1999-06-22) - AA

    Add to Cart
     
  • legacy (1999-01-04) - 288b

    Add to Cart
     
  • legacy (1999-01-04) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-medium (1998-04-03) - AA

    Add to Cart
     
  • legacy (1998-08-19) - 363s

    Add to Cart
     
  • legacy (1997-07-02) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (1997-04-16) - AA

    Add to Cart
     
  • legacy (1996-07-18) - 288

    Add to Cart
     
  • legacy (1996-07-09) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (1996-03-26) - AA

    Add to Cart
     
  • legacy (1995-06-16) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (1995-05-11) - AA

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1994-04-19) - 288

    Add to Cart
     
  • accounts-with-accounts-type-medium (1994-06-03) - AA

    Add to Cart
     
  • legacy (1994-06-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (1993-07-13) - AA

    Add to Cart
     
  • legacy (1993-07-05) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (1992-05-31) - AA

    Add to Cart
     
  • legacy (1992-07-13) - 363b

    Add to Cart
     
  • legacy (1991-07-18) - 363b

    Add to Cart
     
  • accounts-with-accounts-type-medium (1991-06-18) - AA

    Add to Cart
     
  • legacy (1990-08-28) - 288

    Add to Cart
     
  • legacy (1990-06-19) - 363

    Add to Cart
     
  • accounts-with-accounts-type-small (1990-05-30) - AA

    Add to Cart
     
  • legacy (1989-06-20) - 363

    Add to Cart
     
  • accounts-with-accounts-type-small (1989-05-11) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1988-07-04) - AA

    Add to Cart
     
  • legacy (1988-09-07) - 363

    Add to Cart
     
  • accounts-with-accounts-type-small (1987-04-28) - AA

    Add to Cart
     
  • legacy (1987-11-27) - 287

    Add to Cart
     
  • legacy (1987-06-22) - 288

    Add to Cart
     
  • legacy (1987-07-20) - 363

    Add to Cart
     
  • legacy (1987-07-23) - 403a

    Add to Cart
     
  • legacy (1986-05-22) - 363

    Add to Cart
     
  • certificate-change-of-name-company (1983-09-28) - CERTNM

    Add to Cart
     
  • incorporation-company (1983-08-09) - NEWINC

    Add to Cart
     

expand_less