MEDLINE OPERATIONS LTD
Overview
| Company Name | MEDLINE OPERATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10975744 |
| 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 MEDLINE OPERATIONS LTD?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEDLINE OPERATIONS LTD located?
| Registered Office Address | 3rd Floor, Quayside Wilderpsool Business Park Greenalls Avenue WA4 6HL Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDLINE OPERATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| MEDLINE SERVICES LTD | Sep 21, 2017 | Sep 21, 2017 |
What are the latest accounts for MEDLINE OPERATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 01, 2026 |
| Next Accounts Due On | Oct 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEDLINE OPERATIONS LTD?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for MEDLINE OPERATIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Mr Till Warburg as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 02, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frank Seehausen as a director on Jul 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||
Appointment of Mr Frank Seehausen as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Helene Marie Lienard as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of James D Abrams as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Change of details for Medline Stellar Uk Limited as a person with significant control on Jul 15, 2020 | 2 pages | PSC05 | ||
Appointment of Mrs Carmen Victoria Martin Hondarza Sobrino as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jerome Monnot as a director on Nov 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Mills as a director on Nov 18, 2019 | 1 pages | TM01 | ||
Appointment of Mr James Abrams as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Helene Marie Lienard as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Who are the officers of MEDLINE OPERATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN HONDARZA SOBRINO, Carmen Victoria | Director | Wilderpsool Business Park Greenalls Avenue WA4 6HL Warrington 3rd Floor, Quayside England | Spain | Spanish | 264468280001 | |||||
| WARBURG, Till | Director | Quayside Wilderpsool Business Park Greenalls Avenue WA4 6HL Warrington 3rd Floor United Kingdom | Germany | German | 317453650001 | |||||
| MARCHELLI, Amedeo | Secretary | 6811 KS Arnhem Nieuwe Stationsstraat 10 Netherlands | 238177850001 | |||||||
| ABRAMS, James D | Director | Wilderpsool Business Park Greenalls Avenue WA4 6HL Warrington 3rd Floor, Quayside England | United States | American | 124125290001 | |||||
| LIENARD, Helene Marie | Director | Wilderpsool Business Park Greenalls Avenue WA4 6HL Warrington 3rd Floor, Quayside England | France | French | 264462790001 | |||||
| MILLS, Andrew | Director | Dept Ch 14400 4400 Palatine Il 60055 Medline Industries United States | United States | United States | 238177840001 | |||||
| MONNOT, Jerome | Director | 6811 KS Arnhem Nieuwe Stationsstraat 10 Netherlands | Netherlands | French | 238177820001 | |||||
| SEEHAUSEN, Frank | Director | Wilderpsool Business Park Greenalls Avenue WA4 6HL Warrington 3rd Floor, Quayside England | Germany | German | 289643010001 |
Who are the persons with significant control of MEDLINE OPERATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medline Stellar Uk Limited | Sep 21, 2017 | Chelford Road WA16 8GS Knutsford No 5 Booths Park Cheshire United Kingdom | No | ||||||||||
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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