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Mediq Healthcare UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North West Leicestershire
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Company Details
  • Business Name
    Mediq Healthcare UK LTD
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    00062537
  • Listing UID
    188057
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Location
  • Mediq Healthcare UK LTD, New Frontier House, Interlink Way West, Bardon Hill, Coalville, LE67 1LF

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Geolocation Details
  • Latitude
    52.698839
  • Longitude
    -1.345573
  • Easting
    444322.0
  • Northing
    311441.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDL518651
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, January 23, 2024
    Shortcode
    [email_notify]
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    Company Officers
    BATT, Rory
    Appointed On: January 31, 2025
    Occupation: N/A
    Role: director
    Address: Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England
    CHOMYN, Stephanie Alexandra
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England
    HUSSEY, Paul Nicholas
    Appointed On: September 24, 1999
    Occupation: N/A
    Role: secretary
    Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
    Resigned On: October 1, 2020
    JEFFERIES, Suzanne Isabel
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: secretary
    Address: 3, Redcliff Road, Melton Park, Melton, Hull, HU14 3RS, England
    Resigned On: December 19, 2022
    WARD, Hilary
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Hollies Hollies Lane, Wilmslow, Cheshire, SK9 2BW
    Resigned On: September 24, 1999
    ALBRECHTSEN, Jan Henning
    Appointed On: December 19, 2022
    Occupation: N/A
    Role: director
    Address: Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England
    Resigned On: April 12, 2023
    BACKHOUSE, Peter David
    Appointed On: March 17, 2008
    Occupation: N/A
    Role: director
    Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
    Resigned On: March 24, 2010
    BALL, Andrew James
    Appointed On: September 30, 2007
    Occupation: N/A
    Role: director
    Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
    Resigned On: October 10, 2011
    BALL, Andrew James
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 4 Highbury Gate, Elswick, Preston, Lancashire, PR4 3ZG
    Resigned On: April 3, 2006
    BOON, Arthur Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 35 Manor Court Road, Bromsgrove, Worcestershire, B60 3NW
    Resigned On: July 15, 1991
    BUDGE, Charles Paul
    Appointed On: June 8, 2009
    Occupation: N/A
    Role: director
    Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
    Resigned On: June 15, 2016
    CARPENTER, Paul Kenneth Christopher
    Appointed On: April 15, 2024
    Occupation: N/A
    Role: director
    Address: Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England
    Resigned On: October 1, 2025
    CHAPMAN, Wayne Steven
    Appointed On: July 13, 2016
    Occupation: N/A
    Role: director
    Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
    Resigned On: June 7, 2018
    COCKERHAM, Helen Ruth
    Appointed On: May 26, 2015
    Occupation: N/A
    Role: director
    Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
    Resigned On: October 2, 2022
    CORNWELL, Richard
    Appointed On: December 19, 2022
    Occupation: N/A
    Role: director
    Address: Mediq House, Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England
    Resigned On: January 31, 2025
    CUNNINGHAM, James Alan
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 115 Broomwood Road, London, SW11 6JU
    Resigned On: June 30, 2009
    DOXEY, Barry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 40 Ashburn Road, Heaton Norris, Stockport, Cheshire, SK4 2PU
    Resigned On: July 17, 2001
    FAITHFULL, Duncan Thomas Edward
    Appointed On: June 4, 2007
    Occupation: N/A
    Role: director
    Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
    Resigned On: March 31, 2010
    GREENWAY, Jason
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: director
    Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
    Resigned On: May 26, 2015
    GREENWAY, Richard Ian
    Appointed On: October 10, 2011
    Occupation: N/A
    Role: director
    Address: Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England
    Resigned On: May 30, 2024
    HIGSON, Martin Peter
    Appointed On: December 6, 1999
    Occupation: N/A
    Role: director
    Address: Oakwood House, Nottingham Road, Peggs Green, Leicestershire, LE67 8HN
    Resigned On: March 16, 2007
    HILL, Jeremy
    Appointed On: October 2, 2022
    Occupation: N/A
    Role: director
    Address: Bunzl Healthcare, Unit 6 Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England
    Resigned On: April 12, 2023
    HILL, Laurence Walter
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
    Resigned On: December 19, 2022
    JOHNSON, Alexander Kitson
    Appointed On: April 3, 2006
    Occupation: N/A
    Role: director
    Address: 28 Philip Godlee Lodge, 842 Wilmslow Road, Didsbury, Lancashire, M20 2DS
    Resigned On: September 19, 2007
    JONES, Mark Andrew
    Appointed On: January 2, 2015
    Occupation: N/A
    Role: director
    Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
    Resigned On: June 7, 2018
    KANSTRUP, Christian
    Appointed On: December 19, 2022
    Occupation: N/A
    Role: director
    Address: Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ, England
    Resigned On: April 12, 2023
    KEAST, Andrew
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: 14 Rushes Meadow, Bollin Vale, Lymm, Cheshire, WA13 9RJ
    Resigned On: November 9, 2004
    KILSHAW, William Harold
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 100 Chadderton Park Road, Oldham, Lancashire, OL9 0QD
    Resigned On: March 10, 2003
    LESTER, Nancy Emma Sophia
    Appointed On: September 24, 1999
    Occupation: N/A
    Role: director
    Address: 18 Kensington Church Walk, London, W8 4NB
    Resigned On: March 8, 2005
    MAY, Brian Michael
    Appointed On: September 24, 1999
    Occupation: N/A
    Role: director
    Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
    Resigned On: April 3, 2006
    MOONEY, Andrew John
    Appointed On: April 3, 2006
    Occupation: N/A
    Role: director
    Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
    Resigned On: February 1, 2013
    RAYMAN, Jon Davis Emanuel
    Appointed On: June 4, 1998
    Occupation: N/A
    Role: director
    Address: 25 Queensdale Road, London, W11 4SB
    Resigned On: September 24, 1999
    SANDER, Christoph Paul
    Appointed On: September 24, 1999
    Occupation: N/A
    Role: director
    Address: 43 The Avenue, Tadworth, Surrey, KT20 5DB
    Resigned On: December 21, 2000
    SHERIFF, Frederick John Barry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 34 Birch Avenue, Macclesfield, Cheshire, SK10 3NU
    Resigned On: April 24, 2001
    STEWART, Paul Baron
    Appointed On: April 28, 2010
    Occupation: N/A
    Role: director
    Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
    Resigned On: January 1, 2013
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MEDIQ HEALTHCARE UK LIMITED
    Company Number
    00062537
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 23, 2025
    Next Due
    July 7, 2026
    Next Made Up To
    June 23, 2026
    Overdue
    No
    Date Of Creation
    June 13, 1899
    ETag
    8e7355dc0016e33d963092afe6b0318c43328362
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 14, 2015
    Previous Company Names
    Ceased On
    June 12, 2023
    Effective From
    September 28, 2007
    Name
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED
    Ceased On
    September 28, 2007
    Effective From
    January 28, 2000
    Name
    BUNZL RETAIL SUPPLIES LIMITED
    Ceased On
    January 28, 2000
    Effective From
    June 13, 1899
    Name
    BRIERLEY-ALMOND LIMITED
    Registered Office Address
    Address Line 1
    Mediq House Arundel Avenue
    Address Line 2
    Castle Donington
    country
    England
    Locality
    Derby
    Post Code
    DE74 2HJ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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