1
TOCKVALE LIMITED - 2001-01-11
Unit E3, Telford Road, Bicester, England
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
844,513 GBP2015-12-31
Officer
2018-02-27 ~ dissolved
IIF 16 - Director → ME
2
ARJO MECANAIDS LIMITED - 1992-06-05
MECANAIDS LIMITED - 1987-07-24
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2010-10-22 ~ 2012-01-31
IIF 8 - Director → ME
3
BRITISH HEALTHCARE TRADES ASSOCIATION
- now 00154121BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (65 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
333,795 GBP2020-06-30
Officer
2021-01-01 ~ now
IIF 3 - Director → ME
4
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2010-10-22 ~ 2012-01-31
IIF 11 - Director → ME
5
CALEDONIAN CARE SYSTEMS LIMITED
SC262312 Unit M2, 143 Charles Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
378,451 GBP2015-12-31
Officer
2018-02-27 ~ dissolved
IIF 19 - Director → ME
6
CARE & INDEPENDENCE SYSTEMS LIMITED - 2017-04-03
EDIONVALE LIMITED - 2001-07-12
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
3,378,808 GBP2023-12-31
Officer
2018-02-27 ~ 2024-07-01
IIF 18 - Director → ME
7
FUTURE MISSION LIMITED - 1997-07-29
Anchor Works, Rochdale Road, Oldham
Active Corporate (16 parents)
Equity (Company account)
1,654,269 GBP2024-06-30
Officer
2006-06-28 ~ 2012-01-31
IIF 1 - Director → ME
8
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
-3,922,397 GBP2023-12-31
Officer
2018-02-27 ~ 2024-07-01
IIF 15 - Director → ME
9
GETINGE DISINFECTION LIMITED
- now 01482505SCOTT-WESTERN LIMITED - 1995-06-07
BISHOPGLEN LIMITED - 1980-12-31
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2010-10-22 ~ 2012-01-31
IIF 5 - Director → ME
10
GETINGE INDUSTRIER HOLDING UK LIMITED - 2002-01-31
ARJO HOLDING LIMITED - 1996-07-16
98TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26
Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2010-10-22 ~ 2012-01-31
IIF 10 - Director → ME
11
HUNTLEIGH HYGEIA PLC - 2000-06-12
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-07-22 ~ 2010-07-05
IIF 12 - Director → ME
12
HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
HUNTLEIGH MEDICAL LIMITED - 1992-06-10
FLOWTRON AIRE LIMITED - 1979-12-31
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (40 parents, 2 offsprings)
Officer
2008-12-17 ~ 2012-01-31
IIF 14 - Director → ME
13
Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
Active Corporate (2 parents)
Equity (Company account)
84,604 GBP2025-03-31
Officer
2013-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
14
OAKFRAME SERVICES LIMITED - 1987-06-18
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2010-10-22 ~ 2012-01-31
IIF 4 - Director → ME
15
ARJO INDUSTRIES LIMITED - 1992-07-01
JAMES INDUSTRIES LIMITED - 1992-06-05
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2010-10-22 ~ 2012-01-31
IIF 7 - Director → ME
16
MECANAIDS (GROUP SERVICES) LIMITED - 1987-09-30
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2010-10-22 ~ 2012-01-31
IIF 9 - Director → ME
17
PHYSIOLAB TECHNOLOGIES LIMITED
- now 06430772 Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Profit/Loss (Company account)
-762,513 GBP2023-01-01 ~ 2023-12-31
Officer
2012-11-30 ~ 2017-10-19
IIF 13 - Director → ME
2012-11-30 ~ 2017-10-19
IIF 21 - Secretary → ME
18
ARJO MECANAIDS LEASING LIMITED - 1996-10-24
MECANAIDS (EXPORT SALES) LIMITED - 1988-04-14
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2010-10-22 ~ 2012-01-31
IIF 6 - Director → ME
19
SOUTHERN CARE SYSTEMS LIMITED
- now 03256964SPEED 5845 LIMITED - 1996-11-11
Unit E3, Telford Road, Bicester, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,603,234 GBP2015-12-31
Officer
2018-02-27 ~ dissolved
IIF 17 - Director → ME