VAN OS MEDICAL UK LTD
Overview
| Company Name | VAN OS MEDICAL UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06430933 |
| 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 VAN OS MEDICAL UK LTD?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VAN OS MEDICAL UK LTD located?
| Registered Office Address | Excel House 2 Ashbrooke Park Lincoln Way LS25 6PJ Sherburn In Elmet North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VAN OS MEDICAL UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VAN OS MEDICAL UK LTD?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for VAN OS MEDICAL UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Satisfaction of charge 064309330004 in full | 1 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 064309330001 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 064309330003 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 064309330002 | 2 pages | MR05 | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Scott Peter Crabtree as a person with significant control on Nov 07, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Scott Peter Crabtree on Nov 07, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Director's details changed for Mr Scott Peter Crabtree on May 06, 2020 | 2 pages | CH01 | ||
Change of details for Mr Scott Peter Crabtree as a person with significant control on May 06, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Registration of charge 064309330004, created on Jun 10, 2019 | 27 pages | MR01 | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of VAN OS MEDICAL UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABTREE, Scott Peter | Director | 2 Ashbrooke Park Lincoln Way LS25 6PJ Sherburn In Elmet Excel House North Yorkshire | United Kingdom | British | 126657430012 | |||||
| HEELEY, Philip Robert | Director | 2 Ashbrooke Park Lincoln Way LS25 6PJ Sherburn In Elmet Excel House North Yorkshire | United Kingdom | British | 238156400002 | |||||
| VAN OS, Remco Wijnand | Director | 2 Ashbrooke Park Lincoln Way LS25 6PJ Sherburn In Elmet Excel House North Yorkshire | Netherlands | Dutch | 126493060001 | |||||
| VAN OS, Remco Wijnand | Secretary | Molenwef 54 Oud-Vossemeer Zeeland 4698 Pm The Netherlands | Dutch | 126493060001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VAN OS MEDICAL UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Scott Peter Crabtree | Apr 06, 2016 | Lincoln Way Sherburn In Elmet LS25 6PJ Leeds Excel House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Van Os Medical Uk Holdings Limited | Apr 06, 2016 | Ashbrooke Park, Lincoln Way Sherburn In Elmet LS25 6PJ Leeds Unit 2 West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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