This company is commonly known as Huntleigh Luton Limited. The company was founded 34 years ago and was given the registration number 02476157. 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 70100 - Activities of head offices.
| Name | : | HUNTLEIGH LUTON LIMITED |
|---|---|---|
| Company Number | : | 02476157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF | Secretary | 29 June 2018 | Active |
| Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF | Director | 25 April 2016 | Active |
| Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF | Director | 31 October 2017 | 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 |
| 14 Redington Road, London, NW3 7RG | Secretary | 16 December 1998 | Active |
| Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF | Director | 29 June 2007 | Active |
| Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF | Director | 11 June 2014 | Active |
| Pannagatan 1, 26263 Angelholm, Sweden, | Director | 28 February 2007 | Active |
| Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF | Director | 29 June 2018 | Active |
| Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF | Director | 08 July 2015 | Active |
| 56 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE | Director | 28 February 2007 | Active |
| Linnegatan 116, Malmo, Sweden, FOREIGN | Director | 01 August 2009 | Active |
| Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF | Director | 01 March 2015 | Active |
| 5 Byron Drive, London, N2 0BD | Director | - | Active |
| 31 Blomfield Road, London, W9 1AA | Director | - | Active |
| Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, LU5 5XF | Director | 01 December 2012 | Active |
| Croft House, The Green, Caddington, LU1 4HF | Director | - | Active |
| Arjo Ab | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 10, Hans Michelsensgatan, Malmö, Sweden, 211 20 |
| Nature of control | : |
|
| Getinge Ab | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 7, Lindholmspiren, Gothenburg, Sweden, 417 56 |
| Nature of control | : |
|
| Huntleigh Technology 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-22 | Other | Legacy. | Download |
| 2021-09-01 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2021-08-26 | Other | Legacy. | Download |
| 2021-08-26 | Accounts | Legacy. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-10 | Accounts | Legacy. | Download |
| 2020-09-22 | Other | Legacy. | Download |
| 2020-09-22 | Other | Legacy. | Download |
| 2020-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-07 | Accounts | Legacy. | Download |
| 2019-10-07 | Other | Legacy. | Download |
| 2019-10-07 | Other | Legacy. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-10-12 | Accounts | Legacy. | Download |
| 2018-10-12 | Other | Legacy. | Download |
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