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Huntleigh Healthcare Limited

00942245

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, DUNSTABLE, LU5 5XF
Incorporated 13/11/1968

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Khizher Ismail Ibrahim

director · Since 29/06/2017

CFO

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr John Paul Casling

secretary · Since 20/12/2024

Also on 1 other board

Mr John Paul Casling

director · Since 20/12/2024

ACCOUNTANT

BRITISH · WALES · Age 43

Also on 1 other board

Mr Carl Jonas Cederhage

director · Since 09/05/2025

EVP SUPPLY CHAIN & PRODUCT DEVELOPMENT &

SWEDISH · SWEDEN · Age 54

Persons with Significant Control

Huntleigh Luton Limited

75–100% shares
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Arjohuntleigh House, Houghton Hall Park, Dunstable, LU5 5XF

Reg: 2476157 · Companies House · Uk Limited Company

Notified 30/06/2016

Arjo Ab

Significant control

10, Hans Michelsensgatan, 211 20 Malmö

Reg: 559092-8064 · Sweden · Swedish Aktiebolag

Notified 12/12/2017

Former PSCs

Getinge Ab

Ceased 12/12/2017

Getinge Holding Limited

Ceased 12/12/2017

Charges6 outstanding

charge
outstanding

ASSET INVESTMENT CAPITAL LIMITED

Created 12/12/2002Registered 21/12/2002
charge
outstanding

ASSET INVESTMENT CAPITAL LIMITED

Created 12/12/2002Registered 21/12/2002
charge
outstanding

ASSET INVESTMENT CAPITAL LIMITED

Created 12/12/2002Registered 21/12/2002
charge
outstanding

ASSET INVESTMENT CAPITAL LIMITED

Created 12/12/2002Registered 21/12/2002
charge
outstanding

ASSET INVESTMENT CAPITAL LIMITED

Created 12/12/2002Registered 21/12/2002
charge
outstanding

ASSET INVESTMENT CAPITAL LIMITED

Created 12/12/2002Registered 21/12/2002
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1989Registered 17/03/1989Satisfied 31/07/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1988Registered 13/05/1988Satisfied 12/02/1992