• UK
  • NATUS NICOLET U.K. LIMITED - Prospect House And 3 House View Baynards Green Trading Estate, Baynards Green Farm, Baynards Green, Nr Bicester, Oxfordshire, United Kingdom

Company Information

Company registration number
02986787
Company Status
LIVE
Country
United Kingdom
Registered Address
Prospect House And 3 House View Baynards Green Trading Estate
Baynards Green Farm, Baynards Green
Nr Bicester
Oxfordshire
OX27 7SG
United Kingdom
Prospect House And 3 House View Baynards Green Trading Estate, Baynards Green Farm, Baynards Green, Nr Bicester, Oxfordshire, OX27 7SG, United Kingdom UK

Management

Managing Directors
LANGAN, Sean
BALOG, Douglas Allan
MILNE, David Clarke
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-11-04
Age Of Company
1994-11-04 29 years
SIC/NACE
32500

Ownership

Beneficial Owners
Natus Medical Incorporated

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CAREFUSION U.K. 240 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-22
Annual Return
Due Date: 2023-11-05
Last Date: 2022-10-22

NATUS NICOLET U.K. LIMITED Company Description

NATUS NICOLET U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02986787. Its current trading status is "live". It was registered 1994-11-04. It was previously called CAREFUSION U.K. 240 LIMITED. It has declared SIC or NACE codes as "32500". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Prospect House And 3 House View Baynards Green Trading Estate .
More information

Get NATUS NICOLET U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Natus Nicolet U.k. Limited - Prospect House And 3 House View Baynards Green Trading Estate, Baynards Green Farm, Baynards Green, Nr Bicester, Oxfordshire, United Kingdom

1994-11-04 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-07) - AP01

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  • accounts-with-accounts-type-small (2022-09-13) - AA

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  • termination-director-company-with-name-termination-date (2022-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-07) - AP01

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  • change-to-a-person-with-significant-control (2022-10-07) - PSC05

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  • change-person-director-company-with-change-date (2022-10-07) - CH01

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-04) - TM01

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  • change-sail-address-company-with-old-address-new-address (2021-12-21) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01

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  • accounts-with-accounts-type-small (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • confirmation-statement-with-no-updates (2020-10-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01

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  • accounts-with-accounts-type-small (2020-10-05) - AA

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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • accounts-with-accounts-type-small (2019-10-06) - AA

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  • termination-director-company-with-name-termination-date (2019-05-23) - TM01

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • change-person-director-company-with-change-date (2019-10-31) - CH01

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • accounts-with-accounts-type-small (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • appoint-person-director-company-with-name (2016-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • change-sail-address-company-with-new-address (2016-10-13) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-full (2015-11-18) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-01-29) - RP04

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  • appoint-person-director-company-with-name-date (2014-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-25) - TM01

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  • accounts-with-accounts-type-full (2014-10-10) - AA

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  • appoint-person-director-company-with-name-date (2014-09-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • auditors-resignation-company (2014-12-01) - AUD

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  • appoint-person-director-company-with-name (2014-10-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • accounts-with-accounts-type-full (2013-10-21) - AA

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  • auditors-resignation-company (2013-01-11) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • legacy (2012-05-02) - MG02

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  • move-registers-to-registered-office-company (2012-07-06) - AD04

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  • termination-secretary-company-with-name (2012-07-06) - TM02

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  • appoint-person-director-company-with-name (2012-07-23) - AP01

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  • resolution (2012-07-25) - RESOLUTIONS

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  • change-of-name-notice (2012-07-27) - CONNOT

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  • termination-director-company-with-name (2012-07-06) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01

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  • appoint-person-director-company-with-name (2012-08-10) - AP01

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  • resolution (2012-08-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-11-29) - AA

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  • certificate-change-of-name-company (2012-07-27) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • accounts-with-accounts-type-full (2011-11-01) - AA

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  • termination-director-company-with-name (2010-09-22) - TM01

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  • accounts-with-accounts-type-full (2010-10-11) - AA

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  • appoint-person-director-company-with-name (2010-10-18) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • change-person-director-company-with-change-date (2010-11-22) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-22) - CH03

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  • auditors-resignation-company (2009-07-30) - AUD

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  • legacy (2009-06-23) - 288a

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  • legacy (2009-06-10) - 288a

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  • legacy (2009-06-15) - 288b

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  • certificate-change-of-name-company (2009-09-01) - CERTNM

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  • accounts-with-accounts-type-full (2009-04-06) - AA

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  • move-registers-to-sail-company (2009-11-24) - AD03

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

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  • accounts-with-accounts-type-full (2009-11-25) - AA

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  • legacy (2009-06-06) - 288b

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  • change-sail-address-company (2009-11-24) - AD02

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  • legacy (2008-03-07) - 225

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  • legacy (2008-10-30) - 363a

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  • memorandum-articles (2008-07-25) - MEM/ARTS

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  • legacy (2008-07-09) - 287

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  • certificate-change-of-name-company (2008-07-02) - CERTNM

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  • legacy (2008-05-27) - 225

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  • legacy (2007-03-05) - 288a

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  • accounts-with-accounts-type-full (2007-07-14) - AA

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  • legacy (2007-07-24) - 288b

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  • legacy (2007-11-05) - 363a

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  • legacy (2006-11-09) - 363s

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  • legacy (2006-02-17) - 88(2)R

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  • accounts-with-accounts-type-small (2005-01-17) - AA

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  • legacy (2005-05-13) - 288a

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  • legacy (2005-07-26) - 288a

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  • legacy (2005-07-26) - 288b

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  • certificate-change-of-name-company (2005-08-01) - CERTNM

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  • accounts-with-accounts-type-small (2005-11-07) - AA

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  • legacy (2005-11-09) - 363s

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  • legacy (2004-11-29) - 363s

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  • legacy (2004-11-02) - 244

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  • legacy (2004-05-18) - 288a

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  • legacy (2004-05-18) - 288b

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  • accounts-with-accounts-type-small (2004-03-11) - AA

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  • legacy (2003-10-27) - 288b

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  • legacy (2003-01-23) - 363s

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  • accounts-with-accounts-type-small (2003-01-23) - AA

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  • legacy (2003-10-31) - 363s

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  • legacy (2003-10-27) - 288a

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  • legacy (2002-09-11) - 395

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  • resolution (2002-06-11) - RESOLUTIONS

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  • legacy (2002-01-24) - 363s

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  • accounts-with-accounts-type-small (2001-04-18) - AA

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  • accounts-with-accounts-type-small (2000-06-07) - AA

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  • legacy (2000-01-21) - 363s

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  • legacy (2000-11-14) - 363s

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  • accounts-with-accounts-type-small (1999-05-18) - AA

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  • legacy (1998-12-21) - 363s

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  • legacy (1998-04-08) - 288a

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  • accounts-with-accounts-type-small (1998-03-17) - AA

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  • legacy (1998-03-10) - 288a

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  • legacy (1997-11-14) - 363s

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  • accounts-with-accounts-type-small (1997-12-23) - AA

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  • legacy (1996-03-13) - 88(2)R

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  • accounts-with-accounts-type-full (1996-02-17) - AA

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  • legacy (1996-11-19) - 363s

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  • resolution (1995-02-02) - RESOLUTIONS

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  • legacy (1995-12-05) - 288

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  • legacy (1995-12-05) - 363s

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  • legacy (1995-02-20) - 288

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  • legacy (1995-02-02) - 123

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-05) - 288

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  • certificate-change-of-name-company (1994-12-12) - CERTNM

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  • incorporation-company (1994-11-04) - NEWINC

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  • legacy (1994-12-22) - 224

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  • memorandum-articles (1994-12-16) - MEM/ARTS

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  • legacy (1994-12-05) - 287

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