Company Information for

UNOMEDICAL HOLDINGS LIMITED

GDC BUILDING FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU,

Company Registration Number

02259855

Private Limited Company

Active

About Unomedical Holdings Ltd

UNOMEDICAL HOLDINGS LIMITED was founded on 1988-05-18 and has its registered office in Deeside. The organisation's status is listed as "Active". Unomedical Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

UNOMEDICAL HOLDINGS LIMITED

Legal Registered Office

GDC BUILDING FIRST AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NU
Other companies in CH5

Filing Information

Company Number	02259855
Date formed	1988-05-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	19/10/2015
Filing return next due	16/11/2016
Type of accounts	DORMANT

Last Datalog update:

2024-12-05 06:08:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Prism Cosec Limited	Company Secretary		2018-08-20
Stephen Hedley Cottrill	Director	SOLICITOR	2010-01-20	UNITED KINGDOM
Sarah Jane Lewis	Director	FINANCE DIRECTOR	2010-01-20	UNITED KINGDOM
Christopher John Sedwell	Director	CHARTERED ACCOUNTANT	2017-08-18	UNITED KINGDOM
Simon James Whitfield	Director	BUSINESS DIRECTOR	2015-03-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Slc Registrars Limited	Company Secretary	2012-03-28	2018-08-20
Richard John Barratt	Director	2012-09-07	2017-08-18
Robert Heginbotham	Director	2011-05-09	2015-09-01
John Cannon	Director	2014-05-29	2015-03-23
Timothy Michael Winston	Director	2012-09-07	2014-05-21
Christopher Brian Edwards	Director	2008-09-02	2012-08-30
Michael James Lydon	Director	2011-05-09	2012-07-19
Neil Anthony Staite	Company Secretary	2000-07-31	2012-03-28
Andrew John Thelwell	Director	2008-09-02	2011-05-04
Kim Andersen	Director	1999-11-25	2008-09-02
Henrik Brandt	Director	2003-04-07	2008-09-02
Remy Rikardt Cramer	Director	2000-01-26	2003-04-07
David William Wade	Director	2000-07-31	2001-09-19
Kim Andersen	Company Secretary	2000-04-14	2000-07-31
Henrik Sven Sorensen	Director	2000-01-26	2000-07-31
Christopher Richard Jackson	Company Secretary	1998-06-15	2000-04-14
Christopher Richard Jackson	Director	1999-11-25	2000-02-07
Bjorn Ragle	Director	1998-05-15	1999-12-08
Lars Ronn	Director	1998-05-15	1999-12-08
Peter Ring	Director	1995-07-01	1999-09-30
Malcolm Stanley Manning	Director	1998-05-15	1999-03-31
Peter Ring	Company Secretary	1995-09-15	1998-06-15
Niels Soeren Frederik Kornerup	Director	1991-10-19	1998-05-15
Peter Carew Mitchell	Director	1991-10-19	1998-05-15
Per Wilhelm Pedersen	Director	1995-09-15	1998-05-15
Roy Wilfred Uncles	Director	1994-10-21	1998-05-15
Stephen Kilmister	Director	1995-09-15	1996-12-24
Richard Charles Webb	Company Secretary	1991-10-19	1995-09-15
Richard Charles Webb	Director	1991-10-19	1995-09-15

Related Directorships for Stephen Hedley Cottrill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Hedley Cottrill	CONVATEC SPECIALITY FIBRES LIMITED	Director	2015-08-25	CURRENT	1999-11-04	Active
Stephen Hedley Cottrill	NOVACARE UK LIMITED	Director	2015-08-25	CURRENT	1996-05-09	Active
Stephen Hedley Cottrill	ALLIED MEDICAL SERVICES (UK) LIMITED	Director	2015-08-25	CURRENT	1997-06-06	Active
Stephen Hedley Cottrill	CONVATEC HOLDINGS U.K. LIMITED	Director	2012-09-07	CURRENT	2008-06-17	Active
Stephen Hedley Cottrill	CONVATEC INTERNATIONAL U.K. LIMITED	Director	2012-09-07	CURRENT	2008-06-17	Active
Stephen Hedley Cottrill	CONVATEC ACCESSORIES LIMITED	Director	2012-06-01	CURRENT	2009-12-10	Active
Stephen Hedley Cottrill	RESUS POSITIVE LIMITED	Director	2012-02-29	CURRENT	1993-01-06	Active
Stephen Hedley Cottrill	SURECALM HEALTHCARE HOLDINGS LIMITED	Director	2012-02-29	CURRENT	2009-12-24	Active
Stephen Hedley Cottrill	SURECALM HEALTHCARE LTD	Director	2012-02-29	CURRENT	2010-01-19	Active
Stephen Hedley Cottrill	SURECALM PHARMACY LIMITED	Director	2012-02-29	CURRENT	2010-11-11	Active
Stephen Hedley Cottrill	ALPHA-MED (MEDICAL & SURGICAL) LIMITED	Director	2012-02-29	CURRENT	1991-12-18	Active
Stephen Hedley Cottrill	B.C.A. DIRECT LIMITED	Director	2012-02-29	CURRENT	1996-08-30	Active
Stephen Hedley Cottrill	FARNHURST MEDICAL LIMITED	Director	2011-10-04	CURRENT	1993-06-29	Active
Stephen Hedley Cottrill	ARTHUR WOOD LIMITED	Director	2011-05-31	CURRENT	1997-12-02	Active
Stephen Hedley Cottrill	AMCARE LIMITED	Director	2011-05-09	CURRENT	1996-04-26	Active
Stephen Hedley Cottrill	CONVATEC LIMITED	Director	2011-05-09	CURRENT	1977-04-21	Active
Stephen Hedley Cottrill	BRADGATE - UNITECH LIMITED	Director	2010-01-20	CURRENT	1969-05-06	Active
Stephen Hedley Cottrill	AKERS & DICKINSON LIMITED	Director	2010-01-20	CURRENT	1967-03-28	Active
Stephen Hedley Cottrill	STERISEAL LIMITED	Director	2010-01-20	CURRENT	1928-11-08	Active
Stephen Hedley Cottrill	UNOMEDICAL DEVELOPMENTS LIMITED	Director	2010-01-20	CURRENT	1989-09-11	Active
Stephen Hedley Cottrill	SHRIMPTON & FLETCHER LIMITED	Director	2010-01-20	CURRENT	1959-09-15	Active
Stephen Hedley Cottrill	NOTTINGHAM MEDICAL EQUIPMENT LIMITED	Director	2010-01-20	CURRENT	1946-02-27	Active
Stephen Hedley Cottrill	UNOMEDICAL LIMITED	Director	2010-01-20	CURRENT	1970-04-13	Active
Stephen Hedley Cottrill	UNOPLAST (UK) LIMITED	Director	2010-01-20	CURRENT	1976-06-28	Active
Stephen Hedley Cottrill	ROTAX RAZOR COMPANY LIMITED	Director	2010-01-20	CURRENT	1939-10-16	Active
Stephen Hedley Cottrill	PHARMA-PLAST LIMITED	Director	2010-01-20	CURRENT	1949-12-24	Active
Stephen Hedley Cottrill	NEEDLE INDUSTRIES (SHEFFIELD) LIMITED	Director	2010-01-20	CURRENT	1904-02-27	Active
Stephen Hedley Cottrill	LANCE BLADES LIMITED	Director	2010-01-20	CURRENT	1968-05-17	Active
Stephen Hedley Cottrill	M.S.B. LIMITED	Director	2010-01-20	CURRENT	1981-12-21	Active

Related Directorships for Sarah Jane Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Jane Lewis	CONVATEC ACCESSORIES LIMITED	Director	2012-06-01	CURRENT	2009-12-10	Active
Sarah Jane Lewis	RESUS POSITIVE LIMITED	Director	2012-02-29	CURRENT	1993-01-06	Active
Sarah Jane Lewis	SURECALM HEALTHCARE HOLDINGS LIMITED	Director	2012-02-29	CURRENT	2009-12-24	Active
Sarah Jane Lewis	SURECALM HEALTHCARE LTD	Director	2012-02-29	CURRENT	2010-01-19	Active
Sarah Jane Lewis	SURECALM PHARMACY LIMITED	Director	2012-02-29	CURRENT	2010-11-11	Active
Sarah Jane Lewis	ALPHA-MED (MEDICAL & SURGICAL) LIMITED	Director	2012-02-29	CURRENT	1991-12-18	Active
Sarah Jane Lewis	B.C.A. DIRECT LIMITED	Director	2012-02-29	CURRENT	1996-08-30	Active
Sarah Jane Lewis	FARNHURST MEDICAL LIMITED	Director	2011-10-04	CURRENT	1993-06-29	Active
Sarah Jane Lewis	ARTHUR WOOD LIMITED	Director	2011-05-31	CURRENT	1997-12-02	Active
Sarah Jane Lewis	BRADGATE - UNITECH LIMITED	Director	2010-01-20	CURRENT	1969-05-06	Active
Sarah Jane Lewis	AKERS & DICKINSON LIMITED	Director	2010-01-20	CURRENT	1967-03-28	Active
Sarah Jane Lewis	STERISEAL LIMITED	Director	2010-01-20	CURRENT	1928-11-08	Active
Sarah Jane Lewis	UNOMEDICAL DEVELOPMENTS LIMITED	Director	2010-01-20	CURRENT	1989-09-11	Active
Sarah Jane Lewis	SHRIMPTON & FLETCHER LIMITED	Director	2010-01-20	CURRENT	1959-09-15	Active
Sarah Jane Lewis	NOTTINGHAM MEDICAL EQUIPMENT LIMITED	Director	2010-01-20	CURRENT	1946-02-27	Active
Sarah Jane Lewis	UNOMEDICAL LIMITED	Director	2010-01-20	CURRENT	1970-04-13	Active
Sarah Jane Lewis	UNOPLAST (UK) LIMITED	Director	2010-01-20	CURRENT	1976-06-28	Active
Sarah Jane Lewis	ROTAX RAZOR COMPANY LIMITED	Director	2010-01-20	CURRENT	1939-10-16	Active
Sarah Jane Lewis	PHARMA-PLAST LIMITED	Director	2010-01-20	CURRENT	1949-12-24	Active
Sarah Jane Lewis	NEEDLE INDUSTRIES (SHEFFIELD) LIMITED	Director	2010-01-20	CURRENT	1904-02-27	Active
Sarah Jane Lewis	LANCE BLADES LIMITED	Director	2010-01-20	CURRENT	1968-05-17	Active
Sarah Jane Lewis	M.S.B. LIMITED	Director	2010-01-20	CURRENT	1981-12-21	Active
Sarah Jane Lewis	CONVATEC HOLDINGS U.K. LIMITED	Director	2008-08-14	CURRENT	2008-06-17	Active
Sarah Jane Lewis	CONVATEC INTERNATIONAL U.K. LIMITED	Director	2008-08-14	CURRENT	2008-06-17	Active
Sarah Jane Lewis	CONVATEC SPECIALITY FIBRES LIMITED	Director	2008-08-08	CURRENT	1999-11-04	Active
Sarah Jane Lewis	AMCARE LIMITED	Director	2008-08-08	CURRENT	1996-04-26	Active
Sarah Jane Lewis	NOVACARE UK LIMITED	Director	2008-08-08	CURRENT	1996-05-09	Active
Sarah Jane Lewis	ALLIED MEDICAL SERVICES (UK) LIMITED	Director	2008-08-08	CURRENT	1997-06-06	Active
Sarah Jane Lewis	CONVATEC LIMITED	Director	2008-08-08	CURRENT	1977-04-21	Active

Related Directorships for Christopher John Sedwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Sedwell	RESUS POSITIVE LIMITED	Director	2018-01-26	CURRENT	1993-01-06	Active
Christopher John Sedwell	SURECALM HEALTHCARE HOLDINGS LIMITED	Director	2018-01-26	CURRENT	2009-12-24	Active
Christopher John Sedwell	SURECALM HEALTHCARE LTD	Director	2018-01-26	CURRENT	2010-01-19	Active
Christopher John Sedwell	SURECALM PHARMACY LIMITED	Director	2018-01-26	CURRENT	2010-11-11	Active
Christopher John Sedwell	ALPHA-MED (MEDICAL & SURGICAL) LIMITED	Director	2018-01-26	CURRENT	1991-12-18	Active
Christopher John Sedwell	B.C.A. DIRECT LIMITED	Director	2018-01-26	CURRENT	1996-08-30	Active
Christopher John Sedwell	AMCARE LIMITED	Director	2017-09-27	CURRENT	1996-04-26	Active
Christopher John Sedwell	UNOMEDICAL LIMITED	Director	2017-09-27	CURRENT	1970-04-13	Active
Christopher John Sedwell	CONVATEC ACCESSORIES LIMITED	Director	2017-08-18	CURRENT	2009-12-10	Active
Christopher John Sedwell	CONVATEC LIMITED	Director	2017-01-17	CURRENT	1977-04-21	Active

Related Directorships for Simon James Whitfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon James Whitfield	AMCARE LIMITED	Director	2015-03-27	CURRENT	1996-04-26	Active
Simon James Whitfield	CONVATEC ACCESSORIES LIMITED	Director	2015-03-27	CURRENT	2009-12-10	Active
Simon James Whitfield	UNOMEDICAL LIMITED	Director	2015-03-27	CURRENT	1970-04-13	Active
Simon James Whitfield	CONVATEC LIMITED	Director	2015-03-27	CURRENT	1977-04-21	Active