HUNTLEIGH HEALTHCARE LIMITED

Overview

Company Name	HUNTLEIGH HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00942245
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUNTLEIGH HEALTHCARE LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is HUNTLEIGH HEALTHCARE LIMITED located?

Registered Office Address	35 Portmanmoor Road CF24 5HN Cardiff United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HUNTLEIGH HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
HUNTLEIGH HEALTHCARE (LUTON) LIMITED	Jun 10, 1992	Jun 10, 1992
HUNTLEIGH MEDICAL LIMITED	Dec 31, 1979	Dec 31, 1979
FLOWTRON AIRE LIMITED	Nov 13, 1968	Nov 13, 1968

What are the latest accounts for HUNTLEIGH HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HUNTLEIGH HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2027
Next Confirmation Statement Due	Sep 28, 2027
Next Confirmation Statement Made Up To	Sep 14, 2026
Overdue	No

What are the latest filings for HUNTLEIGH HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2026	Confirmation statement made on Sep 14, 2026 with no updates	3 pages	CS01

Jul 07, 2026	Registered office address changed from Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF to 35 Portmanmoor Road Cardiff CF24 5HN on Jul 07, 2026	1 pages	AD01

Jun 17, 2026	Director's details changed for Mr Khizher Ismail Ibrahim on Jun 17, 2026	2 pages	CH01

Nov 06, 2025	Director's details changed for Mr Khizer Ismail Ibrahim on Nov 06, 2025	2 pages	CH01

Sep 19, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

May 09, 2025	Appointment of Mr Carl Jonas Cederhage as a director on May 09, 2025	2 pages	AP01

Feb 24, 2025	Termination of appointment of Hans Christian Ruby Stentoft as a director on Feb 24, 2025	1 pages	TM01

Dec 24, 2024	Appointment of Mr John Paul Casling as a secretary on Dec 20, 2024	2 pages	AP03

Dec 23, 2024	Termination of appointment of Nickolas Jeffrey Robbins as a secretary on Dec 20, 2024	1 pages	TM02

Dec 23, 2024	Termination of appointment of Nicholas Jeffrey Robbins as a director on Dec 20, 2024	1 pages	TM01

Dec 23, 2024	Appointment of Mr John Paul Casling as a director on Dec 20, 2024	2 pages	AP01

Dec 12, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Director's details changed for Mr Nickolas Jeffrey Robbins on Oct 03, 2024	2 pages	CH01

Mar 13, 2024	Termination of appointment of Michael John Thompson as a director on Mar 12, 2024	1 pages	TM01

Jan 10, 2024	Full accounts made up to Dec 31, 2022	27 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Appointment of Mr Michael John Thompson as a director on Jun 07, 2023	2 pages	AP01

Jun 14, 2023	Appointment of Mr Nickolas Jeffrey Robbins as a secretary on Jun 01, 2023	2 pages	AP03

Jun 14, 2023	Appointment of Mr Nickolas Jeffrey Robbins as a director on Jun 01, 2023	2 pages	AP01

Jun 14, 2023	Termination of appointment of Andrew John Scott-Green as a director on Jun 01, 2023	1 pages	TM01

Jun 14, 2023	Termination of appointment of Andrew John Scott-Green as a secretary on Jun 01, 2023	1 pages	TM02

Jan 23, 2023	Termination of appointment of Simon Larsen as a director on Jan 16, 2023	1 pages	TM01

Dec 08, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

View All Filings

Who are the officers of HUNTLEIGH HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASLING, John Paul Portmanmoor Road CF24 5HN Cardiff 35 United Kingdom	Dec 20, 2024		Secretary	Portmanmoor Road CF24 5HN Cardiff 35 United Kingdom				330646010001
CASLING, John Paul Portmanmoor Road CF24 5HN Cardiff 35 United Kingdom	Dec 20, 2024		Director	Portmanmoor Road CF24 5HN Cardiff 35 United Kingdom	Wales	British	1983-2	330636280001
CEDERHAGE, Carl Jonas Portmanmoor Road CF24 5HN Cardiff 35 United Kingdom	May 09, 2025		Director	Portmanmoor Road CF24 5HN Cardiff 35 United Kingdom	Sweden	Swedish	1971-9	335635540001
IBRAHIM, Khizher Ismail Portmanmoor Road CF24 5HN Cardiff 35 United Kingdom	Jun 29, 2017		Director	Portmanmoor Road CF24 5HN Cardiff 35 United Kingdom	England	British	1973-9	180060740006
BLOOM, Richard Mark Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	Feb 09, 2007	Jun 29, 2018	Secretary	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom		British		118671260002
NEWBERY, Richard Charles William 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire	Jan 15, 2003	Feb 09, 2007	Secretary	25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire		British		40606130001
ROBBINS, Nickolas Jeffrey Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Jun 01, 2023	Dec 20, 2024	Secretary	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire				310162150001
SARDHARWALA, Elyasali Badruddin 11 Samian Gate AL3 4JW St Albans Hertfordshire		Dec 16, 1998	Secretary	11 Samian Gate AL3 4JW St Albans Hertfordshire		British		1623370001
SCOTT-GREEN, Andrew John Portmanmoor Road CF24 5HN Cardiff 35 Wales	Jun 29, 2018	Jun 01, 2023	Secretary	Portmanmoor Road CF24 5HN Cardiff 35 Wales				247933240001
SOKEL, Jeremy Nigel 14 Redington Road NW3 7RG London	Dec 16, 1998	Jan 15, 2003	Secretary	14 Redington Road NW3 7RG London		British		105481500001
BERESFORD-HUEY, Patrick Eustace 30 Bramble Ridge WV16 4SQ Bridgnorth Salop	May 02, 2002	Aug 01, 2007	Director	30 Bramble Ridge WV16 4SQ Bridgnorth Salop		British	1939-4	22044530002
BERG, Carl John Michael Viggo Rothes Vej 2 2920 Charlottenlund Denmark	Feb 28, 2007	Sep 14, 2009	Director	Viggo Rothes Vej 2 2920 Charlottenlund Denmark		Swedish	1964-9	120256430001
BLOOM, Richard Mark Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Dec 04, 2014	Jun 29, 2018	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	England	British	1975-5	118671260002
CASHIN, Peter Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	May 02, 2002	Jan 08, 2022	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Wales	British	1956-1	112938590002
COSME, Mauricio Jorge Vicoso 126 The Commons AL7 4SB Welwyn Garden City Hertfordshire	Apr 01, 1996	Oct 23, 1997	Director	126 The Commons AL7 4SB Welwyn Garden City Hertfordshire		Portuguese	1953-6	47530320001
COX, Geoffrey Alan 34 Carlton Avenue Streetly B74 3JJ Sutton Coldfield West Midlands	Jul 06, 2000	Jan 31, 2011	Director	34 Carlton Avenue Streetly B74 3JJ Sutton Coldfield West Midlands	United Kingdom	British	1951-7	29538330002
FOLLEY, Stuart John 55a Great North Road AL8 7TL Welwyn Garden City Hertfordshire	May 17, 1999	Jun 06, 2006	Director	55a Great North Road AL8 7TL Welwyn Garden City Hertfordshire		British	1964-3	45447720002
FRISTEDT, Ulf Stefan Pannagatan 1 26263 Angelholm Sweden	Feb 28, 2007	Aug 01, 2009	Director	Pannagatan 1 26263 Angelholm Sweden		Swedish	1966-1	120256180002
GRONBERG, Kenneth Sven-Olof Lower Twelfth Street MK9 3PW Milton Keynes 475 Buckinghamshire	Feb 22, 2008	Aug 28, 2008	Director	Lower Twelfth Street MK9 3PW Milton Keynes 475 Buckinghamshire		Swedish	1962-8	128407120001
IBRAHIM, Khizer Ismail Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	Jun 11, 2014	Dec 04, 2014	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	England	British	1973-9	180060740001
JONES, Ian Oakley Rise Wilstead MK45 3FD Bedford 8 Bedfordshire	Dec 17, 2008	Jan 31, 2012	Director	Oakley Rise Wilstead MK45 3FD Bedford 8 Bedfordshire	England	British	1967-9	243954370001
LARA, Felix Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Dec 04, 2014	Jun 29, 2017	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Usa	American	1969-8	193296560001
LARSEN, Simon Watkiss Way Bayscape Cardiff Marina CF11 0TA Cardiff Apartment 50 Wales	Jan 08, 2022	Jan 16, 2023	Director	Watkiss Way Bayscape Cardiff Marina CF11 0TA Cardiff Apartment 50 Wales	Wales	Danish	1985-8	291742150001
LYON, Paul Gerard Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Jun 29, 2017	Feb 26, 2021	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	England	Australian	1962-1	234627420001
LYON, Paul Gerard Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	Jun 11, 2014	Dec 04, 2014	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	United Kingdom	Australian	1962-1	193295940001
MADDISON, Graeme Ashley David Brewery Row GL56 0RS Little Compton Red Lodge Gloucestershire	Aug 28, 2008	Dec 31, 2010	Director	Brewery Row GL56 0RS Little Compton Red Lodge Gloucestershire	United Kingdom	British	1961-9	133080970001
MARTENSSON, Leif Erik Linnegatan 116 FOREIGN Malmo 216 18 Sweden	Aug 01, 2009	Dec 01, 2012	Director	Linnegatan 116 FOREIGN Malmo 216 18 Sweden	Sweden	Swedish	1962-7	153479400001
MYERS, Alexander Walter 36 Vikingsbergsv, FOREIGN 21774 Malmo Sweden	Sep 14, 2009	Jan 01, 2014	Director	36 Vikingsbergsv, FOREIGN 21774 Malmo Sweden	Sweden	Swedish	1963-5	111506420001
ROBBINS, Nicholas Jeffrey Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Jun 01, 2023	Dec 20, 2024	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	England	British	1964-6	310162110002
SAMUELS, Montague Ivor 17 Raleigh Close NW4 2SX London	Aug 31, 2000	Jan 31, 2007	Director	17 Raleigh Close NW4 2SX London		British	1935-4	1713920001
SCHILD, David Lucien 5 Byron Drive N2 0BD London		Feb 28, 2007	Director	5 Byron Drive N2 0BD London		British	1961-1	36272940001
SCHILD, Julian Dominic 31 Blomfield Road W9 1AA London		Feb 28, 2007	Director	31 Blomfield Road W9 1AA London	United Kingdom	British	1959-11	25341360003
SCHILD, Rolf 5 Byron Drive N2 0BD London		Apr 14, 2003	Director	5 Byron Drive N2 0BD London		British	1924-5	1623380001
SCOTT-GREEN, Andrew John Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Dec 04, 2014	Jun 01, 2023	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	England	British	1967-6	193277590001
SIMPSON, Mark Richard 26 Church Walk CV9 1AJ Atherstone Warwickshire	May 02, 2002	Feb 22, 2008	Director	26 Church Walk CV9 1AJ Atherstone Warwickshire	England	British	1961-12	82769260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTLEIGH HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arjo Ab

Dec 12, 2017

Hans Michelsensgatan

211 20 Malmö

Sweden

Legal Form	Swedish Aktiebolag
Country Registered	Sweden
Legal Authority	Swedish Law
Place Registered	Sweden
Registration Number	559092-8064

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Getinge Ab

Jun 30, 2016

Theres Svenssons Gata 7

8861

SE402 72 Se-402 72 Göteborg

Sweden

Yes

Legal Form	Swedish Ab
Country Registered	Sweden
Legal Authority	Swedish Law
Place Registered	Swedish Companies Registry
Registration Number	556408-5032

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Getinge Holding Limited

Jun 30, 2016

Houghton Hall Park

Houghton Regis

LU5 5XF Dunstable

Arjohuntleigh House

England

Yes

Legal Form	Uk Legal Entity
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	02456321

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Huntleigh Luton Limited

Jun 30, 2016

Houghton Hall Park

Houghton Regis

LU5 5XF Dunstable

Arjohuntleigh House

England

Legal Form	Uk Limited Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	2476157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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