ZOLL MEDICAL UK LIMITED
Overview
| Company Name | ZOLL MEDICAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02823225 |
| 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 ZOLL MEDICAL UK LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is ZOLL MEDICAL UK LIMITED located?
| Registered Office Address | 9 Seymour Court Tudor Road WA7 1SY Runcorn Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZOLL MEDICAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1038 LIMITED | Jun 02, 1993 | Jun 02, 1993 |
What are the latest accounts for ZOLL 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 ZOLL MEDICAL UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for ZOLL MEDICAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Appointment of Mr Kevin Pritchard as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Appointment of Mrs Angharad Roberts as a secretary on Sep 19, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Brian Young as a secretary on Sep 19, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Christopher Webster as a director on May 26, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Mar 31, 2021 | 28 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Elijah White as a director on Feb 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of A Ernest Whiton as a director on Feb 18, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 24 pages | AA | ||
Registered office address changed from 16 Seymour Court Tudor Road Manor Park Runcorn Cheshire WA7 1SY to 9 Seymour Court Tudor Road Runcorn Cheshire WA7 1SY on Dec 20, 2017 | 1 pages | AD01 | ||
Who are the officers of ZOLL MEDICAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Angharad | Secretary | Seymour Court Tudor Road WA7 1SY Runcorn 9 Cheshire England | 313659020001 | |||||||
| KNELL-MOORE, Richard Andrew | Director | Seymour Court Tudor Road WA7 1SY Runcorn 9 Cheshire England | England | English | 213355270001 | |||||
| PRITCHARD, Kevin | Director | Seymour Court Tudor Road WA7 1SY Runcorn 9 Cheshire England | England | British | 251025960001 | |||||
| WHITE, Elijah | Director | Mill Road MA01824 Chelmsford 269 Ma United States | United States | American | 255438970001 | |||||
| JENNINGS, Michael | Secretary | 19 Hillbrook Road Bramhall SK7 2BT Stockport Cheshire | British | 89015710001 | ||||||
| YOUNG, David Brian | Secretary | Seymour Court WA7 1SY Runcorn 16 Cheshire England | British | 100509550001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| BORST, Fredrik Jacob | Director | Dorresteinseweg 74 3817 GC Amersfoort Netherlands | Dutch | 36524770001 | ||||||
| DE SISTO, Duane | Director | 93 Betty Pond Road Scituate America | Usa Citizen | 36524720001 | ||||||
| DOUSSET, Graeme Clark | Director | 4 Merefield Court 21 Bow Lane WA14 3TA Bowdon Cheshire | Australian | 98435710001 | ||||||
| JENNINGS, Michael | Director | 19 Hillbrook Road Bramhall SK7 2BT Stockport Cheshire | British | 89015710001 | ||||||
| JONES, Emroy John | Director | 112 Spring Street Hopkinton 01748 Massachusetts | American | 67530190001 | ||||||
| MELIESTE, Ronald | Director | Kerkstraat8 Dodewaard 6669dd The Netherlands | Dutch | 103921190001 | ||||||
| MOGHADAM, Alex | Director | Seymour Court Tudor Road WA7 1SY Runcorn 16 Cheshire England | Usa | American | 103921270002 | |||||
| PACKER, Richard | Director | 32 Second Avenue Burlington Ma 01803 Middlesex Usa | American | 54484210001 | ||||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||
| SMITH, Stephen Jonathan | Director | Cannonbury House 11 Waring Street M29 8HS Tyldesley Manchester | British | 76798200001 | ||||||
| STUTZ, Rolf | Director | 15 Ash Street MA 02138 Cambridge Usa | American | 37298410001 | ||||||
| WEBSTER, Mark Christopher | Director | Seymour Court Tudor Road WA7 1SY Runcorn 16 Cheshire England | United Kingdom | British | 46013080004 | |||||
| WHITON, A Ernest | Director | Seymour Court Tudor Road WA7 1SY Runcorn 16 Cheshire England | United Kingdom | American | 89293150001 | |||||
| WINDMILL, Robert John | Nominee Director | 3 Gunter Grove SW10 0UN London | British | 900004660001 |
Who are the persons with significant control of ZOLL MEDICAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Zoll Medical Corporation | Apr 06, 2016 | Mill Road Chelmsford 269 Ma01824-4105 United States | No | ||||
| |||||||
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