CANTEL MEDICAL (UK) LIMITED
Overview
| Company Name | CANTEL MEDICAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02695450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANTEL MEDICAL (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CANTEL MEDICAL (UK) LIMITED located?
| Registered Office Address | 2200 Renaissance Basing View RG21 4EQ Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANTEL MEDICAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANTEL MEDICAL (UK) LTD | Jul 03, 2014 | Jul 03, 2014 |
| CANTEL MEDICAL UK LTD | Jul 01, 2014 | Jul 01, 2014 |
| PURICORE INTERNATIONAL LIMITED | Jun 15, 2006 | Jun 15, 2006 |
| STERILOX TECHNOLOGIES INTERNATIONAL LIMITED | Sep 10, 1997 | Sep 10, 1997 |
| WILLOWBANK TECHNOLOGIES LIMITED | Aug 21, 1995 | Aug 21, 1995 |
| GOLDENACT LIMITED | Mar 10, 1992 | Mar 10, 1992 |
What are the latest accounts for CANTEL MEDICAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CANTEL MEDICAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for CANTEL MEDICAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Karen Louise Burton as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Joseph Tokich as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Aug 29, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ | 1 pages | AD02 | ||||||||||||||
Appointment of John Patrick Ubbing as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Lawrence Lincoln as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Cantel Uk Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9BX England to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on May 15, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Jul 31, 2021 | 20 pages | AA | ||||||||||||||
Appointment of Mr Paul Lawrence Lincoln as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Steris Dover Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cantel Medical International Bv as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of CANTEL MEDICAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Karen Louise | Director | Heisley Road 44060 Mentor 5960 Ohio United States | United States | American | 342695980001 | |||||
| UBBING, John Patrick | Director | Renaissance Basing View RG21 4EQ Basingstoke 2200 Hampshire England | United States | American | 299837670001 | |||||
| ZANGERLE, John Adam | Director | Renaissance Basing View RG21 4EQ Basingstoke 2200 Hampshire England | United States | American | 238702940003 | |||||
| BYRNE, Deborah Jane | Secretary | Peelers Cottage Church Lane ST15 8UL Oulton Stone Staffordshire | British | 86834660002 | ||||||
| CHALLINOR, Allan Paul | Secretary | Hybury House Manor Glade, Baldwins Gate ST5 5EZ Newcastle Staffordshire | British | 61262390004 | ||||||
| DE ANGELO, Thomas | Secretary | 216 Edenton Place Villanova Pennsylvania 19805 Usa | American | 74126270002 | ||||||
| JONES, Arthur Robert | Secretary | Aldersyde Shaw Lane Albrighton WV7 3DS Wolverhampton West Midlands | British | 107428150001 | ||||||
| LEAK, Colin | Secretary | Staffordshire Technology Park ST18 0GA Stafford Wolseley Court United Kingdom | 157601760001 | |||||||
| SPICKERNELL, Richard Francis | Secretary | Bincknoll House Wootton Bassett SN4 8QR Swindon Wiltshire | British | 27197790001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALLEMAND, Ingrid Mauricette Simone | Director | Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England | Italy | French | 259689940001 | |||||
| ANDERSON, David William, Mr. | Director | 514 Lynmere Road Bryn Mawr Pa 19010 Usa | United States | American | 110743190001 | |||||
| BARNES, Nicolas Patrick | Director | Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England | England | British | 281929260001 | |||||
| BEE, Daniel John | Director | Staffordshire Technology Park Beaconside ST18 0GA Stafford Wolseley House Staffordshire | England | British | 159878370001 | |||||
| BLEWITT, Neil Thomas | Director | Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England | United Kingdom | British | 68558320005 | |||||
| BOSCH, Gregory Todd | Director | 1640 Minden Lane Malvern Pennsylvania Pa 19355 Usa | Usa | United States | 112947300001 | |||||
| BRYSON, Julian James | Director | Suite 3 2037 West 16th Avenue FOREIGN V 6 J 916 Vancouver British Columbia Canada | British | 49579560002 | ||||||
| CHALLINOR, Allan Paul | Director | Hybury House Manor Glade, Baldwins Gate ST5 5EZ Newcastle Staffordshire | England | British | 61262390004 | |||||
| DE ANGELO, Thomas | Director | 216 Edenton Place Villanova Pennsylvania 19805 Usa | American | 74126270002 | ||||||
| DONNELLY, Paul James | Director | Gabell End Old School House Church Lane RG42 5LZ Binfield Berkshire | England | British | 102846500001 | |||||
| GOLDAN, Keith | Director | 505 Langford Drive Downingtown Pennsylvania Pa 19335 Usa | Us | 112614320001 | ||||||
| HANSEN, Jorgen | Director | 150 Clove Road 9th Floor, Little Falls New Jersey 07424 Cantel Medical Corporation United States | United States | Danish | 195053160001 | |||||
| HARTLEY, Robert John | Director | The Gables 36 Caverswall Road Blythe Bridge ST11 9BG Stoke On Trent | United Kingdom | British | 65648590002 | |||||
| HOLTZMAN DRUCKER, Andrea | Director | 1528 Aidenn Lair Road Maple Glen Pa 19002 Usa | Usa | 118181160001 | ||||||
| KHAKHAR, Alpesh | Director | Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England | England | British | 166582980001 | |||||
| LEAK, Colin | Director | Staffordshire Technology Park ST18 0GA Stafford Wolseley Court England | England | British | 63995440002 | |||||
| LINCOLN, Paul Lawrence | Director | Renaissance Basing View RG21 4EQ Basingstoke 2200 Hampshire England | England | British | 270839020001 | |||||
| POLLARD, Michael James | Director | Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England | England | British | 165658770001 | |||||
| SCHUMANN, Andreas | Director | Sourethweg 11 6422pc Heerlen Medivators Bv Netherlands | Germany | German | 195054070001 | |||||
| SPICKERNELL, James William Richard | Director | 1 Skelwith Road W6 9EX London | United Kingdom | British | 30485890001 | |||||
| THOROGOOD, Suzanne | Director | Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England | England | British | 275187520001 | |||||
| TOKICH, Michael Joseph | Director | Renaissance Basing View RG21 4EQ Basingstoke 2200 Hampshire England | United States | American | 285519970001 | |||||
| WEISS, Darren Douglas | Director | 705 Johns Lane, Ambler. Ambler Pa 19002 Usa | Usa | 140091520001 | ||||||
| WOODCOCK, Ian Walton | Director | Primrose House The Promenade IM9 5DB Port St. Mary Isle Of Man | British | 79405580001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CANTEL MEDICAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Steris Dover Limited | Feb 28, 2022 | Basing View RG21 4EQ Basingstoke 2200 Renaissance Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicolas Patrick Barnes | Mar 23, 2021 | Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Suzanne Thorogood | Oct 01, 2020 | Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Ingrid Mauricette Simone Allemand | Jun 19, 2019 | Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England | Yes | ||||||||||
Nationality: French Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Pollard | May 22, 2018 | Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cantel Medical International Bv | Sep 22, 2016 | Sourethweg11 Heelen 11 6422 Pc Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Thomas Blewitt | Apr 06, 2016 | Campfield Road Shoeburyness SS3 9BX Southend-On-Sea Cantel Uk Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0