1
CHARTER HEALTHCARE LIMITED
- now 01237185COLOPLAST DIRECT LIMITED - 2004-08-09
COLOPLAST SURGICAL LIMITED - 1994-09-08
DANMED SURGICAL APPLIANCES LIMITED - 1978-12-31
MANABOARD LIMITED - 1976-12-31
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire
Active Corporate (30 parents)
Officer
2016-10-01 ~ 2017-03-17
IIF 7 - Director → ME
2
GREAT BEAR HEALTHCARE LIMITED
- 2024-07-19
02503030SIGMA HEALTHCARE LIMITED - 2007-03-21
WILLIAM JONES PACKAGING LIMITED - 1996-02-05
JONES PACKAGING LIMITED - 1990-07-25
1 Blackmoor Lane, Croxley Park, Watford, England
Active Corporate (14 parents)
Officer
2023-07-11 ~ now
IIF 11 - Director → ME
3
CLINISUPPLIES GROUP LIMITED
- now 14506446CURA BIDCO 1 LIMITED
- 2024-12-20
14506446 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2023-01-13 ~ now
IIF 12 - Director → ME
4
1 Blackmoor Lane, Watford, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-02-08 ~ now
IIF 2 - Director → ME
5
COLOPLAST UK MEDICAL SUPPLIES LIMITED - 1978-12-31
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire
Active Corporate (41 parents, 2 offsprings)
Officer
2016-10-01 ~ 2017-03-17
IIF 8 - Director → ME
6
COLOPLAST MEDICAL LIMITED
- now 04318120MENTOR MEDICAL LIMITED - 2006-06-06
MUTANDERIS (426) LIMITED - 2002-03-05
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire
Active Corporate (23 parents, 1 offspring)
Officer
2016-10-01 ~ 2017-03-17
IIF 6 - Director → ME
7
GREAT BEAR HEALTHCARE GROUP LIMITED
12570444 1 Lambourne Crescent, Cardiff Business Park, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-11 ~ now
IIF 9 - Director → ME
8
HEALTHIUM MEDTECH UK LIMITED
- now 06041206MEDITEX SUPPLIES LIMITED
- 2022-11-14
06041206 Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Active Corporate (18 parents)
Officer
2018-02-08 ~ 2022-12-02
IIF 4 - Director → ME
9
NIGHTINGALE HOMECARE SERVICES LIMITED
- now 07957572CLINIDIRECT LIMITED
- 2023-11-21
07957572 1 Blackmoor Lane, Croxley Park, Watford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2018-02-08 ~ now
IIF 1 - Director → ME
10
36 Tyndall Court Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
SIRONIUM MEDICAL TECHNOLOGIES LIMITED
10742735 Primera Accountants Limited, First Floor Spitalfields House, Stirling Way, Borehamwood, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-02-08 ~ 2023-01-12
IIF 5 - Director → ME
12
VITALCARE TRADING (UK) LTD
- now 04687240VITALCARE (UK) LIMITED - 2003-12-24
1 Blackmoor Lane, Watford, England
Active Corporate (8 parents)
Officer
2021-07-01 ~ now
IIF 3 - Director → ME