HUNTLEIGH HEALTHCARE LIMITED

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

This company is commonly known as Huntleigh Healthcare Limited. The company was founded 56 years ago and was given the registration number 00942245. 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 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	HUNTLEIGH HEALTHCARE LIMITED
Company Number	:	00942245
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 1968
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

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 Information	Role	Appointed	Status
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Secretary	01 June 2023	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	29 June 2017	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	01 June 2023	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	26 February 2021	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF	Secretary	09 February 2007	Active
25 De Freville Avenue, Cambridge, CB4 1HW	Secretary	15 January 2003	Active
11 Samian Gate, St Albans, AL3 4JW	Secretary	-	Active
35, Portmanmoor Road, Cardiff, Wales, CF24 5HN	Secretary	29 June 2018	Active
14 Redington Road, London, NW3 7RG	Secretary	16 December 1998	Active
30 Bramble Ridge, Bridgnorth, WV16 4SQ	Director	02 May 2002	Active
Viggo Rothes Vej 2, 2920 Charlottenlund, Denmark,	Director	28 February 2007	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	04 December 2014	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	02 May 2002	Active
126 The Commons, Welwyn Garden City, AL7 4SB	Director	01 April 1996	Active
34 Carlton Avenue, Streetly, Sutton Coldfield, B74 3JJ	Director	06 July 2000	Active
55a Great North Road, Welwyn Garden City, AL8 7TL	Director	17 May 1999	Active
Pannagatan 1, 26263 Angelholm, Sweden,	Director	28 February 2007	Active
475, Lower Twelfth Street, Milton Keynes, MK9 3PW	Director	22 February 2008	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF	Director	11 June 2014	Active
8, Oakley Rise, Wilstead, Bedford, MK45 3FD	Director	17 December 2008	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	04 December 2014	Active
Apartment 50, Watkiss Way, Bayscape Cardiff Marina, Cardiff, Wales, CF11 0TA	Director	08 January 2022	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	29 June 2017	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF	Director	11 June 2014	Active
Red Lodge, Brewery Row, Little Compton, GL56 0RS	Director	28 August 2008	Active
Linnegatan 116, Malmo, Sweden, FOREIGN	Director	01 August 2009	Active
36 Vikingsbergsv,, 21774 Malmo, Sweden, FOREIGN	Director	14 September 2009	Active
17 Raleigh Close, London, NW4 2SX	Director	31 August 2000	Active
5 Byron Drive, London, N2 0BD	Director	-	Active
31 Blomfield Road, London, W9 1AA	Director	-	Active
5 Byron Drive, London, N2 0BD	Director	-	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF	Director	04 December 2014	Active
26 Church Walk, Atherstone, CV9 1AJ	Director	02 May 2002	Active
The Flint House, 131 Abbots Road, Abbots Langley, WD5 0BJ	Director	26 August 2003	Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF	Director	07 April 2011	Active

People with Significant Control

Arjo Ab
Notified on	:	12 December 2017
Status	:	Active
Country of residence	:	Sweden
Address	:	10, Hans Michelsensgatan, 211 20 Malmö, Sweden,
Nature of control	:	Significant influence or control

Getinge Ab
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	7, Theres Svenssons Gata 7, Se-402 72 Göteborg, Sweden, SE402 72
Nature of control	:	Significant influence or control Significant influence or control as firm

Getinge Holding 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	:	Significant influence or control

Huntleigh Luton 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 Right to appoint and remove directors Right to appoint and remove directors as firm

HUNTLEIGH HEALTHCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement