ARJO HUNTLEIGH INTERNATIONAL LIMITED

Overview

Company Name	ARJO HUNTLEIGH INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02693603
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1992

Summary

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

What is the purpose of ARJO HUNTLEIGH INTERNATIONAL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ARJO HUNTLEIGH INTERNATIONAL LIMITED located?

Registered Office Address	Morton House Kimpton Road LU2 0HL Luton England
Undeliverable Registered Office Address	No

What were the previous names of ARJO HUNTLEIGH INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
HUNTLEIGH MOBILITY LIMITED	Oct 18, 1996	Oct 18, 1996
HUNTLEIGH HEALTHCARE (LUTON) LIMITED	Apr 15, 1996	Apr 15, 1996
HUNTLEIGH HEALTHCARE LIMITED	Mar 04, 1992	Mar 04, 1992

What are the latest accounts for ARJO HUNTLEIGH INTERNATIONAL 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 ARJO HUNTLEIGH INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for ARJO HUNTLEIGH INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Change of details for Huntleigh Healthcare Limited as a person with significant control on Jun 29, 2026	2 pages	PSC05

Jul 08, 2026	Change of details for Huntleigh Healthcare Limited as a person with significant control on Jun 29, 2026	2 pages	PSC05

Jul 07, 2026	Change of details for Huntleigh Healthcare Limited as a person with significant control on Jun 29, 2026	2 pages	PSC05

Jul 07, 2026	Director's details changed for Mr Khizher Ismail Ibrahim on Jun 29, 2026	2 pages	CH01

Jul 07, 2026	Secretary's details changed for Mr Khizher Ismail Ibrahim on Jun 29, 2026	1 pages	CH03

Jul 07, 2026	Registered office address changed from Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF to Morton House Kimpton Road Luton LU2 0HL 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

Mar 12, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Nov 06, 2025	Secretary's details changed for Mr Khizer Ismail Ibrahim on Nov 06, 2025	1 pages	CH03

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

Oct 01, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Jul 18, 2025	Termination of appointment of Mark Gary Austin as a director on Jul 14, 2025	1 pages	TM01

Mar 07, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

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

Oct 09, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Sep 10, 2024	Appointment of Mr Mark Gary Austin as a director on Aug 31, 2024	2 pages	AP01

Sep 10, 2024	Termination of appointment of Geoffrey Alan Nix as a director on Aug 31, 2024	1 pages	TM01

Mar 13, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Jul 20, 2023	Termination of appointment of Sukraj Singh Gill as a director on Jul 15, 2023	1 pages	TM01

Mar 13, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Appointment of Mr Hans Christian Stentoft-Christensen as a director on Jan 05, 2023	2 pages	AP01

Jan 18, 2023	Termination of appointment of Paul Gerard Lyon as a director on Jan 05, 2023	1 pages	TM01

Dec 22, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARJO HUNTLEIGH INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IBRAHIM, Khizher Ismail Kimpton Road LU2 0HL Luton Morton House England	Jun 29, 2018		Secretary	Kimpton Road LU2 0HL Luton Morton House England				247931950002
IBRAHIM, Khizher Ismail Kimpton Road LU2 0HL Luton Morton House England	Jun 30, 2013		Director	Kimpton Road LU2 0HL Luton Morton House England	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
SARDHARWALA, Elyasali Badruddin 11 Samian Gate AL3 4JW St Albans Hertfordshire	Feb 28, 1992	Dec 16, 1998	Secretary	11 Samian Gate AL3 4JW St Albans Hertfordshire		British		1623370001
SOKEL, Jeremy Nigel 14 Redington Road NW3 7RG London	Dec 16, 1998	Jan 15, 2003	Secretary	14 Redington Road NW3 7RG London		British		105481500001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 1992	Mar 04, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AUSTIN, Mark Gary Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Aug 31, 2024	Jul 14, 2025	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	England	British	1982-8	326981070001
BERG, Carl John Michael Viggo Rothes Vej 2 2920 Charlottenlund Denmark	Oct 29, 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	Nov 17, 2014	Jun 29, 2018	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	England	British	1975-5	118671260002
BLOOM, Richard Mark 32 Newcombe Park Mill Hill NW7 3QL London	Jun 29, 2007	Oct 29, 2007	Director	32 Newcombe Park Mill Hill NW7 3QL London	England	British	1975-5	118671260002
FRANZEN, Christoffer David Erik Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	Jun 30, 2013	Dec 04, 2014	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	England	Swedish	1977-6	188458510001
FRISTEDT, Ulf Stefan Pannagatan 1 26263 Angelholm Sweden	Feb 28, 2007	Aug 01, 2009	Director	Pannagatan 1 26263 Angelholm Sweden		Swedish	1966-1	120256180002
GILL, Sukraj Singh Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Jun 29, 2018	Jul 15, 2023	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	England	British	1984-10	243630100001
HADANI, Harnish Mathuradas Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Apr 25, 2016	Oct 31, 2017	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	England	British	1963-1	168756590001
HAGERT, Anders Stord Signdag 7 223 50 Lund Sweden	Oct 29, 2007	Jan 31, 2010	Director	Stord Signdag 7 223 50 Lund Sweden		Swedish	1962-7	125964270001
JAMESON, Tara 56 Vernier Crescent Medbourne MK5 6FE Milton Keynes	Feb 28, 2007	Jun 29, 2007	Director	56 Vernier Crescent Medbourne MK5 6FE Milton Keynes		Irish	1978-5	119828380001
KHAKHAR, Alpesh Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	Jan 31, 2012	Jun 30, 2013	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	England	British	1971-6	166582980001
LUTRAN, Stephane Pierre Francois Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	Jun 30, 2013	Dec 04, 2014	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	France	French	1963-5	180219190001
LUTRAN, Stephane La Chaussee St F. 41260 2 Rue Des Rosiers 41260 France	Feb 21, 2008	Dec 21, 2010	Director	La Chaussee St F. 41260 2 Rue Des Rosiers 41260 France	France	French	1963-5	128268940001
LYON, Paul Gerard Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Jun 29, 2017	Jan 05, 2023	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	Dec 04, 2014	Apr 25, 2016	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	United Kingdom	Australian	1962-1	193295940001
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
NIX, Geoffrey Alan Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Oct 31, 2017	Aug 31, 2024	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	England	British	1972-3	239620580001
OLSEN, Hugo 310-312 Dallow Road Luton LU1 1TD Beds	Dec 21, 2010	Jan 31, 2011	Director	310-312 Dallow Road Luton LU1 1TD Beds	Norway	Norwegian	1963-2	156560430001
SCHILD, Julian Dominic 31 Blomfield Road W9 1AA London	Mar 05, 1997	Feb 28, 2007	Director	31 Blomfield Road W9 1AA London	United Kingdom	British	1959-11	25341360003
STENTOFT-CHRISTENSEN, Hans Christian Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Jan 05, 2023	Feb 24, 2025	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Denmark	Danish	1984-10	304390350001
VAN DEN BELT, Robert Nicolaas Wilko Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	Dec 01, 2012	Dec 04, 2014	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom	Sweden	Dutch	1973-2	175232950001
WOTTON, John Anthony Bernard Croft House The Green LU1 4HF Caddington	Feb 28, 1992	Mar 08, 1997	Director	Croft House The Green LU1 4HF Caddington		British	1939-3	59613440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARJO HUNTLEIGH INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arjo Ab

Dec 12, 2017

Hans Michelsensgatan

211 20 Malmo

Sweden

Legal Form	Swedish Aktiebolag
Country Registered	Sweden
Legal Authority	Swedish Law
Place Registered	Swedish Companies Registry
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

Lindholmspiren

417 56 Gothenburg

Sweden

Yes

Legal Form	Swedish Legal Entity 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.

Huntleigh Healthcare Limited

Jun 30, 2016

Portmanmoor Road

CF24 5HN Cardiff

Wales

Legal Form	Uk Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	0942245

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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