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Arjo Huntleigh International Limited, LU5 5XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARJO HUNTLEIGH INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arjo Huntleigh International Limited. The company was founded 32 years ago and was given the registration number 02693603. The firm's registered office is in DUNSTABLE. You can find them at Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ARJO HUNTLEIGH INTERNATIONAL LIMITED
Company Number:02693603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Secretary29 June 2018Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Director30 June 2013Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director31 October 2017Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director05 January 2023Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Secretary09 February 2007Active
25 De Freville Avenue, Cambridge, CB4 1HW

Secretary15 January 2003Active
11 Samian Gate, St Albans, AL3 4JW

Secretary28 February 1992Active
14 Redington Road, London, NW3 7RG

Secretary16 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 1992Active
Viggo Rothes Vej 2, 2920 Charlottenlund, Denmark,

Director29 October 2007Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director17 November 2014Active
32 Newcombe Park, Mill Hill, London, NW7 3QL

Director29 June 2007Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Director30 June 2013Active
Pannagatan 1, 26263 Angelholm, Sweden,

Director28 February 2007Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director29 June 2018Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director25 April 2016Active
Stord Signdag 7, 223 50 Lund, Sweden,

Director29 October 2007Active
56 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE

Director28 February 2007Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Director31 January 2012Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Director30 June 2013Active
2 Rue Des Rosiers 41260, La Chaussee St, F. 41260, France,

Director21 February 2008Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director29 June 2017Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director04 December 2014Active
Linnegatan 116, Malmo, Sweden, FOREIGN

Director01 August 2009Active
36 Vikingsbergsv,, 21774 Malmo, Sweden, FOREIGN

Director14 September 2009Active
310-312 Dallow Road, Luton, Beds, LU1 1TD

Director21 December 2010Active
31 Blomfield Road, London, W9 1AA

Director05 March 1997Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF

Director01 December 2012Active
Croft House, The Green, Caddington, LU1 4HF

Director28 February 1992Active

People with Significant Control

Arjo Ab
Notified on:12 December 2017
Status:Active
Country of residence:Sweden
Address:10, Hans Michelsensgatan, Malmo, Sweden, 211 20
Nature of control:
  • Significant influence or control
Getinge Ab
Notified on:30 June 2016
Status:Active
Country of residence:Sweden
Address:7, Lindholmspiren, Gothenburg, Sweden, 417 56
Nature of control:
  • Significant influence or control
Huntleigh Healthcare Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Arjohuntleigh House, Houghton Hall Park, Dunstable, England, LU5 5XF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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