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Company Information for

ARTHROCARE UK LIMITED

LONDON, WC2N 6LA,
Company Registration Number
03071270
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Arthrocare Uk Ltd
ARTHROCARE UK LIMITED was founded on 1995-06-22 and had its registered office in London. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
ARTHROCARE UK LIMITED
 
Legal Registered Office
LONDON
WC2N 6LA
Other companies in HG5
 
Previous Names
ATLANTECH MEDICAL DEVICES LIMITED04/04/2005
Filing Information
Company Number 03071270
Date formed 1995-06-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-27
Type of accounts FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHROCARE UK LIMITED
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Companies with same name ARTHROCARE UK LIMITED
The following companies were found which have the same name as ARTHROCARE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTHROCARE UK LIMITED THE BLACK CHURCH ST MARY'S PLACE DUBLIN 7 DUBLIN, DUBLIN, D07P4AX, IRELAND D07P4AX Ceased IRL Company formed on the 1995-06-22

Company Officers of ARTHROCARE UK LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANNE REUBEN
Director 2014-08-21
SUSAN MARGARET SWABEY
Director 2014-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Company Secretary 2014-09-12 2015-11-01
RICHARD REW
Director 2009-03-02 2014-11-18
JANE WRIGHT
Company Secretary 2011-06-01 2014-09-12
JAMES LEE PACEK
Director 2011-06-01 2014-08-01
ANDREW DAVID KEARNS
Director 2011-06-01 2014-07-31
OLAF MARCUS LORENDAL
Director 2011-06-01 2012-06-12
DAVID KEARNS
Company Secretary 2009-03-02 2011-06-01
STEN DAHLBORG
Director 2002-10-18 2011-06-01
SIMON MIFSUD
Director 2009-03-02 2011-06-01
BRIAN SIMMONS
Director 2009-03-02 2011-06-01
JOHN RAFFLE
Director 2002-10-18 2009-03-02
JANE WRIGHT
Company Secretary 2008-04-30 2009-02-03
JULIAN SCOTT SELLARS
Company Secretary 2006-11-20 2008-04-30
ANDERS NIVANG
Company Secretary 2006-09-14 2006-11-20
NICHOLAS PAUL WOODS
Company Secretary 2004-09-20 2006-09-14
CLIVE BRUCE REAY-YOUNG
Director 1995-10-02 2006-09-14
NICHOLAS PAUL WOODS
Director 1995-10-02 2006-09-14
JOHN TIGHE
Director 2002-10-18 2006-05-11
JIM PACEK
Director 2002-10-18 2004-10-29
JOHN PATRICK PURCELL
Company Secretary 2004-06-01 2004-09-19
JENNIFER MAUREEN GARMAN
Company Secretary 1995-08-03 2004-05-31
JENNIFER MAUREEN GARMAN
Director 1995-08-03 2002-10-18
SUSAN ALEXANDRA ELLISON
Director 1995-06-23 1995-10-02
AMANDA ROSE DAVIS
Company Secretary 1995-06-23 1995-08-03
AMANDA ROSE DAVIS
Director 1995-06-23 1995-08-03
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Nominated Secretary 1995-06-22 1995-06-23
IMC CORPORATE NOMINEES (UK) LIMITED
Nominated Director 1995-06-22 1995-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA ANNE REUBEN SMITH & NEPHEW USD LIMITED Director 2017-05-15 CURRENT 1973-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-03DS01APPLICATION FOR STRIKING-OFF
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0121/06/16 FULL LIST
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13SH1913/05/16 STATEMENT OF CAPITAL GBP 1.00
2016-05-13SH20STATEMENT BY DIRECTORS
2016-05-13CAP-SSSOLVENCY STATEMENT DATED 17/03/16
2016-05-13RES13REDUCE SHARE PREMIUM ACCOUNT 17/03/2016
2016-05-13RES06REDUCE ISSUED CAPITAL 17/03/2016
2015-11-11TM02APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE GRADY / 25/07/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 18894
2015-06-22AR0121/06/15 FULL LIST
2015-06-22LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 18894
2015-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM UNIT 9 ST JAMES BUSINESS PARK GRIMBALD CRAG ROAD KNARESBOROUGH NORTH YORKSHIRE HG5 8QB
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REW
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-12AP04CORPORATE SECRETARY APPOINTED SMITH & NEPHEW NOMINEE SERVICES LIMITED
2014-09-12TM02APPOINTMENT TERMINATED, SECRETARY JANE WRIGHT
2014-09-11AP01DIRECTOR APPOINTED MRS SUSAN MARGARET SWABEY
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PACEK
2014-08-22AP01DIRECTOR APPOINTED MISS VICTORIA ANNE GRADY
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEARNS
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 18894
2014-06-25AR0121/06/14 FULL LIST
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0121/06/13 FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27AR0121/06/12 FULL LIST
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR OLAF LORENDAL
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-26AR0121/06/11 FULL LIST
2011-08-25AP01DIRECTOR APPOINTED MR JAMES LEE PACEK
2011-08-25AP01DIRECTOR APPOINTED MR ANDREW DAVID KEARNS
2011-08-25AP03SECRETARY APPOINTED MRS JANE WRIGHT
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMMONS
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR STEN DAHLBORG
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MIFSUD
2011-08-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID KEARNS
2011-08-25AP01DIRECTOR APPOINTED MR OLAF MARCUS LORENDAL
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21AR0121/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEN DAHLBORG / 19/06/2010
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-07-20363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-18288aDIRECTOR APPOINTED MR RICHARD REW
2009-06-18288aDIRECTOR APPOINTED MR SIMON MIFSUD
2009-06-18288aDIRECTOR APPOINTED MR BRIAN SIMMONS
2009-06-18288aSECRETARY APPOINTED MR DAVID KEARNS
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY JANE WRIGHT
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN RAFFLE
2008-09-15363sRETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY JULIAN SELLARS
2008-09-15288aSECRETARY APPOINTED JANE WRIGHT
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM ATLANTECH HOUSE, FREEMANS WAY HARROGATE BUSINESS PARK HARROGATE NORTH YORKSHIRE HG3 1DH
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22288bSECRETARY RESIGNED
2006-12-22288aNEW SECRETARY APPOINTED
2006-11-13288bDIRECTOR RESIGNED
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bSECRETARY RESIGNED
2006-08-14363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-08-14288bDIRECTOR RESIGNED
2006-03-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-18288bDIRECTOR RESIGNED
2005-04-04CERTNMCOMPANY NAME CHANGED ATLANTECH MEDICAL DEVICES LIMITE D CERTIFICATE ISSUED ON 04/04/05
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ARTHROCARE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTHROCARE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-11-12 Satisfied E E SMITH LIMITED
FLOATING CHARGE 2002-08-17 Satisfied TRUSTEES OF ATLANTECH MEDICAL DEVICES LTD RETIREMENT BENEFITS SCHEME
DEBENTURE DEED 1997-01-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTHROCARE UK LIMITED

Intangible Assets
Patents
We have not found any records of ARTHROCARE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHROCARE UK LIMITED
Trademarks
We have not found any records of ARTHROCARE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHROCARE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ARTHROCARE UK LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ARTHROCARE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARTHROCARE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-11-0190189060Anaesthetic apparatus and instruments
2013-11-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-08-0190189060Anaesthetic apparatus and instruments
2013-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-07-0190189060Anaesthetic apparatus and instruments
2013-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-05-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-04-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-12-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-09-0190189060Anaesthetic apparatus and instruments
2012-09-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-03-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-03-0190189020Endoscopes used in medical, surgical or veterinary sciences
2011-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2010-10-0190189085
2010-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-07-0190189085
2010-04-0149019100Dictionaries and encyclopaedias, and serial instalments thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHROCARE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTHROCARE UK LIMITED any grants or awards.
Ownership
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