Liquidation
Company Information for DATEX-OHMEDA LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
03385644
Private Limited Company
Liquidation |
Company Name | |
---|---|
DATEX-OHMEDA LIMITED | |
Legal Registered Office | |
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Other companies in HP8 | |
Company Number | 03385644 | |
---|---|---|
Company ID Number | 03385644 | |
Date formed | 1997-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-03-05 14:02:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Datex-Ohmeda (Canada) Inc. | 2300 MEADOWVALE BLVD. SUITE 5300 MISSISSAUGA Ontario L5N 5P9 | Dissolved | Company formed on the 1998-03-16 | |
DATEX-OHMEDA LIMITED | UNIT 4 77 FURZE ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18. SANDYFORD, DUBLIN, D18C3X5, IRELAND D18C3X5 | Ceased IRL | Company formed on the 1997-10-29 | |
DATEX-OHMEDA (INDIA) PRIVATE LIMITED | 7E WHITE HOUSE 10 BHAGWAN DASS ROAD NEW DELHI Delhi | STRIKE OFF | Company formed on the 1998-08-04 | |
DATEX-OHMEDA, INC. | PO BOX 30051 TAMPA FL 33630 | Active | Company formed on the 1990-09-28 | |
DATEX-OHMEDA, INC. | 17 G W Tatro Dr Jeffersonville VT 05464 | Active | Company formed on the 2000-07-07 | |
DATEX-OHMEDA, INC. | 3030 OHMEDA DR MADISON WI 53718-6704 | Active/Compliance | Company formed on the 1990-09-27 | |
DATEX-OHMEDA, INC. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 1991-01-03 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE ANN JONES |
||
ANNA LENA WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOSEPH TAYLOR |
Director | ||
GARETH RICHARD MULLINEX |
Director | ||
GRANT MARK DAWSON |
Director | ||
CATHERINE MARY BERNADETTE HICKEY |
Company Secretary | ||
CATHERINE MARY BERNADETTE HICKEY |
Director | ||
ROBERT GORDON ALLDAY SPENCER |
Director | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
ULRICH GUY MARCEL BORGNE |
Director | ||
COLIN MARSHALL HUGHES |
Director | ||
HANNU TAPANI AHJOPALO |
Director | ||
CHRISTOPHER JOHN CLOUGH |
Director | ||
LESLIE SMITH |
Director | ||
ARTO JUHANI KONTTURI |
Director | ||
SAMI SAKARI ERVIO |
Director | ||
ROY WILFRED UNCLES |
Director | ||
SANDRA LEE SNASHFOLD |
Company Secretary | ||
KAIJA KATARIINA HELENA ERKKILA |
Director | ||
SIMMLAW SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACAM OVERSEAS HOLDINGS | Director | 2018-06-15 | CURRENT | 1986-07-09 | Liquidation | |
GE HEALTHCARE (AB) | Director | 2018-06-15 | CURRENT | 1997-06-10 | Active | |
ONE GE HEALTHCARE UK | Director | 2018-06-15 | CURRENT | 2010-12-21 | Active | |
ONCURA LIMITED | Director | 2017-02-24 | CURRENT | 2003-10-22 | Dissolved 2018-04-04 | |
GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED | Director | 2017-11-09 | CURRENT | 2000-02-23 | Active | |
MONICA HEALTHCARE LIMITED | Director | 2017-10-30 | CURRENT | 2005-04-28 | Active | |
GE HEALTHCARE FINNAMORE LIMITED | Director | 2017-02-21 | CURRENT | 1991-12-11 | Active | |
GE MEDICAL SYSTEMS OXFORD LIMITED | Director | 2016-06-22 | CURRENT | 2000-05-08 | Liquidation | |
GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED | Director | 2015-06-19 | CURRENT | 1977-10-19 | Liquidation | |
GE BIO-SCIENCES INVESTMENTS LIMITED | Director | 2014-09-25 | CURRENT | 1992-05-21 | Liquidation | |
GE HEALTHCARE IITS UK LIMITED | Director | 2009-09-03 | CURRENT | 2000-04-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Katherine Ann Jones on 2020-01-31 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER THOMAS JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LENA WALSH | |
PSC05 | Change of details for Ge Medical Systems Limited as a person with significant control on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Katherine Ann Jones on 2018-10-01 | |
CH01 | Director's details changed for Ms Anna Lena Walsh on 2018-07-31 | |
AP01 | DIRECTOR APPOINTED KATHERINE ANN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH TAYLOR | |
CH01 | Director's details changed for Ms Anna Lena Walsh on 2018-06-01 | |
PSC05 | Change of details for Ge Medical Systems Limited as a person with significant control on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC02 | Notification of Ge Medical Systems Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-06 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Anna Lena Walsh on 2016-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MS ANNA LENA WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARD MULLINEX | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-05-14 GBP 1 | |
CAP-SS | Solvency Statement dated 24/04/15 | |
RES13 | CNACEL SHARE PREM A/C 24/04/2015 | |
RES06 | REDUCE ISSUED CAPITAL 24/04/2015 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: POLLARDS WOOD NIGHTINGALES LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4SP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOSEPH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAWSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 71 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5EN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MARK DAWSON / 01/07/2014 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 251000 | |
AR01 | 12/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HICKEY | |
AR01 | 12/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH RICHARD MULLINEX | |
AP01 | DIRECTOR APPOINTED MR GRANT MARK DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 10 DOMINION STREET LONDON EC2M 2EE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON ALLDAY SPENCER / 12/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MISS CATHERINE MARY BERNADETTE HICKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 251000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEXAGON REGISTRARS LIMITED | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE MARY BERNADETTE HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRICH BORGNE | |
AP01 | DIRECTOR APPOINTED MR ULRICH GUY MARCEL BORGNE | |
RES01 | ADOPT ARTICLES 24/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES | |
AR01 | 12/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM TEN DOMINION STREET LONDON EC2M 2EE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
RES13 | APT AUDITORS 17/03/03 | |
AUD | AUDITOR'S RESIGNATION |
Appointmen | 2021-06-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT AGREEMENT | Satisfied | COUNTRY ESTATES(HAMPSHIRE)LIMITED |
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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 DATEX-OHMEDA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DATEX-OHMEDA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85234093 | ||||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
85234091 | ||||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
49119900 | Printed matter, n.e.s. | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90181300 | Magnetic resonance imaging apparatus | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90189085 | ||||
49119900 | Printed matter, n.e.s. | |||
90189085 | ||||
49119900 | Printed matter, n.e.s. | |||
90229090 | ||||
84135020 | Reciprocating positive displacement hydraulic units, with pumps | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90189085 | ||||
90229090 | ||||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85030010 | Non-magnetic retaining rings for electric motors and electric generating sets | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
90189085 | ||||
90229090 | ||||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90189085 | ||||
90229090 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |