1
HUNTLEIGH HOSKINS LIMITED - 2006-04-11
310-312 Dallow Road, Luton, Bedfordshire
Active Corporate (8 parents)
Officer
2007-02-09 ~ now
IIF 59 - Secretary → ME
2
1ST CALL MOBILITY LIMITED
- now 02144993GLOBAL CARAVANS LIMITED - 2002-07-27
BLUNTBROOK LIMITED - 1987-08-04
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
2016-06-09 ~ 2018-06-29
IIF 9 - Director → ME
2016-06-09 ~ 2018-06-29
IIF 96 - Secretary → ME
3
43 PALACE GATES ROAD RTE COMPANY LIMITED
05148029 43b Palace Gates Road, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2004-06-08 ~ 2007-06-08
IIF 55 - Director → ME
2004-06-08 ~ 2007-06-08
IIF 86 - Secretary → ME
4
ARJO HUNTLEIGH INTERNATIONAL LIMITED
- now 02693603HUNTLEIGH MOBILITY LIMITED
- 2007-11-05
02693603HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-10-18
HUNTLEIGH HEALTHCARE LIMITED - 1996-04-15
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (28 parents)
Officer
2014-11-17 ~ 2018-06-29
IIF 32 - Director → ME
2007-06-29 ~ 2007-10-29
IIF 52 - Director → ME
2007-02-09 ~ 2018-06-29
IIF 74 - Secretary → ME
5
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
2014-06-11 ~ dissolved
IIF 27 - Director → ME
2010-10-22 ~ dissolved
IIF 102 - Secretary → ME
6
ARJO PENSION TRUSTEE LIMITED
- now 10110444GETINGE PENSION TRUSTEE LIMITED
- 2018-06-12
10110444 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2016-04-07 ~ 2019-12-10
IIF 7 - Director → ME
7
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-29 ~ 2018-06-29
IIF 30 - Director → ME
2017-06-29 ~ 2018-06-29
IIF 101 - Secretary → ME
8
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2014-06-11 ~ dissolved
IIF 16 - Director → ME
2010-10-22 ~ dissolved
IIF 105 - Secretary → ME
9
14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (21 parents)
Officer
2016-05-27 ~ 2017-06-29
IIF 46 - Director → ME
2016-05-27 ~ 2017-06-29
IIF 95 - Secretary → ME
10
10 Wey House 15 Church Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-06-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2018-03-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
EGERTON HOSPITAL EQUIPMENT LIMITED
00871878 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2014-06-11 ~ dissolved
IIF 25 - Director → ME
2008-05-19 ~ dissolved
IIF 72 - Secretary → ME
12
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
2014-06-11 ~ dissolved
IIF 13 - Director → ME
2010-10-22 ~ dissolved
IIF 99 - Secretary → ME
13
GETINGE EXTENDED CARE UK LIMITED
- now 06011917TRUSHELFCO (NO.3268) LIMITED - 2006-12-06
14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-04-25 ~ 2017-08-08
IIF 33 - Director → ME
2016-04-25 ~ 2017-08-08
IIF 97 - Secretary → ME
14
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
2014-06-11 ~ 2017-08-08
IIF 19 - Director → ME
2010-10-22 ~ 2017-08-08
IIF 106 - Secretary → ME
15
GETINGE IT SOLUTIONS LIMITED - now
ALTRAX GROUP LIMITED
- 2017-03-21
01925561PIERRE CESSON LIMITED - 1999-10-04
Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
511,741 GBP2020-12-31
Officer
2014-06-02 ~ 2014-08-28
IIF 88 - Secretary → ME
16
GETINGE LIMITED - now
GETINGE SURGICAL SYSTEMS LIMITED - 2004-01-16
ALM HOSPITAL EQUIPMENT LIMITED - 2001-06-21
ALM TAEMA LIMITED - 2001-02-07
ALM HOSPITAL EQUIPMENT LTD - 2000-06-26
WF 135 LIMITED - 1988-02-15
Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, England
Active Corporate (32 parents, 2 offsprings)
Officer
2016-04-25 ~ 2017-06-29
IIF 31 - Director → ME
2016-04-25 ~ 2017-06-29
IIF 89 - Secretary → ME
17
GETINGE PRODUCTION UK LIMITED
- now 00671115GETINGE UK LTD - 2013-04-04
STERILIZING EQUIPMENT COMPANY LIMITED (THE) - 2001-11-26
14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (31 parents)
Officer
2016-05-27 ~ 2017-06-29
IIF 49 - Director → ME
2016-05-27 ~ 2017-06-29
IIF 94 - Secretary → ME
18
LANCER U.K. LIMITED - 2013-04-04
DOUBLETOWER LIMITED - 1983-05-13
14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-05-27 ~ 2017-06-29
IIF 5 - Director → ME
2016-05-27 ~ 2017-06-29
IIF 93 - Secretary → ME
19
HOSKINS MEDICAL EQUIPMENT LIMITED
- now 03255575INGLEBY (947) LIMITED - 1996-12-18
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2007-06-29 ~ dissolved
IIF 38 - Director → ME
2007-02-09 ~ dissolved
IIF 71 - Secretary → ME
20
SECURELOOK LIMITED - 1992-01-13
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
3,496,318 GBP2024-12-31
Officer
2007-06-29 ~ 2018-06-29
IIF 39 - Director → ME
2007-02-09 ~ 2018-06-29
IIF 69 - Secretary → ME
21
AKRON THERAPY PRODUCTS LIMITED - 1996-04-15
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable
Dissolved Corporate (20 parents)
Officer
2007-06-29 ~ dissolved
IIF 45 - Director → ME
2007-02-09 ~ dissolved
IIF 82 - Secretary → ME
22
HUNTLEIGH DIAGNOSTICS LIMITED
- now 02510171HUNTLEIGH HEALTHCARE (CARDIFF) LIMITED - 1996-04-15
HUNTLEIGH INSTRUMENTATION LIMITED - 1992-06-10
LOGICFLOW LIMITED - 1990-07-16
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (23 parents)
Equity (Company account)
1,000,000 GBP2024-12-31
Officer
2014-06-11 ~ 2018-06-29
IIF 4 - Director → ME
2007-02-09 ~ 2018-06-29
IIF 58 - Secretary → ME
23
HUNTLEIGH HYGEIA PLC - 2000-06-12
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-07-05 ~ dissolved
IIF 54 - Director → ME
2007-02-09 ~ dissolved
IIF 85 - Secretary → ME
24
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
2014-12-04 ~ 2018-06-29
IIF 8 - Director → ME
2007-02-09 ~ 2018-06-29
IIF 63 - Secretary → ME
25
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED
02744870 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2014-06-11 ~ 2018-06-29
IIF 28 - Director → ME
2007-02-09 ~ 2018-06-29
IIF 76 - Secretary → ME
26
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2007-06-29 ~ dissolved
IIF 40 - Director → ME
2007-02-09 ~ dissolved
IIF 78 - Secretary → ME
27
SLOTGOAL LIMITED - 1990-03-28
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2007-06-29 ~ 2018-06-29
IIF 37 - Director → ME
2007-02-09 ~ 2018-06-29
IIF 75 - Secretary → ME
28
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2007-06-29 ~ dissolved
IIF 35 - Director → ME
2007-02-09 ~ dissolved
IIF 81 - Secretary → ME
29
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED
02988689 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
2014-06-11 ~ dissolved
IIF 17 - Director → ME
2007-02-09 ~ dissolved
IIF 79 - Secretary → ME
30
HUNTLEIGH NESBIT EVANS LIMITED
- now 01084807NESBIT EVANS LIMITED - 1996-04-15
J. NESBIT EVANS & COMPANY LIMITED - 1993-10-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2010-07-05 ~ dissolved
IIF 53 - Director → ME
2007-02-09 ~ dissolved
IIF 83 - Secretary → ME
31
HUNTLEIGH PROPERTIES LIMITED
- now 02476137HUNTLEIGH CARDIFF LIMITED - 1998-04-03
STREAMSECURE LIMITED - 1990-03-28
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2014-06-11 ~ 2018-06-29
IIF 22 - Director → ME
2007-02-09 ~ 2018-06-29
IIF 73 - Secretary → ME
32
RENRAY DAVID BAKER LIMITED - 2003-12-16
RENRAY GROUP LIMITED - 1996-08-26
RENRAY GROUP LTD - 1986-09-16
RENRAY PRODUCTS (UK) LIMITED - 1986-09-04
Mr J Soker, C/o Hunt Leigh Technology Plc, 310-312 Dallow Road, Luton Bedfordshire, Northern Ireland
Converted / Closed Corporate (14 parents)
Officer
2017-08-10 ~ now
IIF 34 - Director → ME
2007-02-09 ~ now
IIF 61 - Secretary → ME
33
C/o Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (17 parents)
Officer
2014-06-11 ~ dissolved
IIF 11 - Director → ME
2007-02-09 ~ dissolved
IIF 56 - Secretary → ME
34
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED
01158192 Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2007-06-29 ~ dissolved
IIF 36 - Director → ME
2007-02-09 ~ dissolved
IIF 80 - Secretary → ME
35
WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (34 parents, 6 offsprings)
Officer
2014-06-11 ~ 2018-06-29
IIF 24 - Director → ME
2007-02-09 ~ 2018-06-29
IIF 57 - Secretary → ME
36
OAKFRAME SERVICES LIMITED - 1987-06-18
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2014-06-11 ~ dissolved
IIF 20 - Director → ME
2010-10-22 ~ dissolved
IIF 107 - Secretary → ME
37
J. NESBIT EVANS AND COMPANY LIMITED
- now 01872261CLASSWOOD LIMITED - 1993-10-18
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2007-06-29 ~ dissolved
IIF 43 - Director → ME
2007-02-09 ~ dissolved
IIF 62 - Secretary → ME
38
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
2014-06-11 ~ dissolved
IIF 26 - Director → ME
2010-10-22 ~ dissolved
IIF 100 - Secretary → ME
39
POLYSTAN(GREAT BRITAIN)LIMITED - 2002-01-02
14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (17 parents)
Officer
2016-05-27 ~ 2017-06-29
IIF 47 - Director → ME
2016-05-27 ~ 2017-06-29
IIF 92 - Secretary → ME
40
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
2014-06-11 ~ dissolved
IIF 18 - Director → ME
2008-05-19 ~ dissolved
IIF 68 - Secretary → ME
41
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2007-06-29 ~ dissolved
IIF 44 - Director → ME
2007-02-09 ~ dissolved
IIF 70 - Secretary → ME
42
MECANAIDS (GROUP SERVICES) LIMITED - 1987-09-30
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2014-06-11 ~ dissolved
IIF 29 - Director → ME
2010-10-22 ~ dissolved
IIF 98 - Secretary → ME
43
PARKER BATH LIMITED - 1998-06-23
SUNRISE MEDICAL LIMITED - 1998-03-31
BEC MOBILITY LIMITED - 1989-03-29
BIDDLE ENGINEERING CO. LIMITED - 1983-08-19
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2014-06-11 ~ dissolved
IIF 12 - Director → ME
2008-05-19 ~ dissolved
IIF 67 - Secretary → ME
44
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2007-06-29 ~ dissolved
IIF 42 - Director → ME
2007-02-09 ~ dissolved
IIF 65 - Secretary → ME
45
NESBIT EVANS HEALTHCARE LIMITED
- now 00940351LLEWELLYN-SML LIMITED - 1990-09-30
F. LLEWELLYN & COMPANY LIMITED - 1990-03-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2007-06-29 ~ dissolved
IIF 51 - Director → ME
2007-02-09 ~ dissolved
IIF 84 - Secretary → ME
46
NUMAC VALIDATION SERVICES LIMITED
05191158 14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (17 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2016-05-27 ~ 2017-06-29
IIF 50 - Director → ME
2016-05-27 ~ 2017-06-29
IIF 91 - Secretary → ME
47
PARKER BATH 1993 LIMITED - 1998-06-23
PARKER BATH COMPANY LIMITED - 1998-03-31
PARKER BATH DEVELOPMENTS LIMITED - 1993-02-09
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (30 parents)
Officer
2008-07-10 ~ dissolved
IIF 41 - Director → ME
2008-05-19 ~ dissolved
IIF 64 - Secretary → ME
48
PEGASUS LIMITED - 2001-01-03
MEDIMATCH LIMITED - 2000-12-01
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2014-06-11 ~ dissolved
IIF 21 - Director → ME
2008-05-19 ~ dissolved
IIF 66 - Secretary → ME
49
PEGASUS EGERTON LIMITED - 2001-01-03
PEGASUS AIRWAVE LIMITED - 1999-03-01
PRECIS (432) LIMITED - 1985-09-26
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (36 parents)
Equity (Company account)
9,865 GBP2024-12-31
Officer
2014-06-11 ~ 2018-06-29
IIF 15 - Director → ME
2007-08-01 ~ 2018-06-29
IIF 77 - Secretary → ME
50
PULSION MEDICAL UK LIMITED
- now 03611506PULSION UK LIMITED - 1998-08-17
14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (29 parents)
Officer
2016-05-27 ~ 2017-06-29
IIF 48 - Director → ME
2016-05-27 ~ 2017-06-29
IIF 90 - Secretary → ME
51
Road Five Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (9 parents)
Equity (Company account)
3,266,525 GBP2024-12-31
Officer
2007-11-29 ~ 2008-01-15
IIF 60 - Secretary → ME
52
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
2014-06-11 ~ dissolved
IIF 23 - Director → ME
2010-10-22 ~ dissolved
IIF 103 - Secretary → ME
53
SCANTRACK HEALTHCARE LIMITED
- now 03807602CODEIMAGE LIMITED - 2010-08-09
14-15 Burford Way, Boldon Business Park, Boldon Colliery, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
587,279 GBP2020-12-31
Officer
2014-06-02 ~ 2014-08-28
IIF 87 - Secretary → ME
54
SOL HEALTHCARE (EUROPE) LIMITED
- now 05063377SCREENSTAIR LIMITED - 2004-04-05
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2014-06-11 ~ dissolved
IIF 14 - Director → ME
2012-12-01 ~ dissolved
IIF 104 - Secretary → ME
55
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
71,256 GBP2019-12-10
Officer
2018-06-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE