This company is commonly known as Openair Medical Devices Limited. The company was founded 4 years ago and was given the registration number 12455574. The firm's registered office is in CROYDON. You can find them at 75 Park Lane, , Croydon, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | OPENAIR MEDICAL DEVICES LIMITED |
|---|---|---|
| Company Number | : | 12455574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2020 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Park Lane, Croydon, England, CR9 1XS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG | Director | 02 July 2020 | Active |
| D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG | Director | 07 September 2021 | Active |
| 75, Park Lane, Croydon, England, CR9 1XS | Director | 11 February 2020 | Active |
| Mr Donald Lewis Butler | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG |
| Nature of control | : |
|
| Mr Timothy Lewis Butler | ||
| Notified on | : | 11 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Capital | Capital allotment shares. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-20 | Capital | Capital alter shares subdivision. | Download |
| 2020-08-03 | Capital | Capital allotment shares. | Download |
| 2020-08-03 | Resolution | Resolution. | Download |
| 2020-08-03 | Capital | Capital allotment shares. | Download |
| 2020-08-03 | Incorporation | Memorandum articles. | Download |
| 2020-08-03 | Capital | Capital allotment shares. | Download |
| 2020-08-03 | Resolution | Resolution. | Download |
| 2020-08-03 | Capital | Capital name of class of shares. | Download |
| 2020-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.