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DRIVE DEVILBISS HEALTHCARE LIMITED - Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04301005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Drive Devilbiss Healthcare Sidhil Business Park
- Holmfield
- Halifax
- West Yorkshire
- HX2 9TN
- England Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, HX2 9TN, England UK
Management
- Managing Directors
- ABRAHAMS, Grant
- HARTLEY, Gemma
- MCGLEENAN, Richard James
- NEWBY, Timothy
- THOMPSON, Mark
- ADAMS, Simon Charles Rouen
- Company secretaries
- ADAMS, Simon Charles Rouen
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-08
- Age Of Company 2001-10-08 22 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Drive International, Llc
- Cd&R Reign Topco Inc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DRIVE MEDICAL LIMITED
- Legal Entity Identifier (LEI)
- 2138002QJMSXW3A5KN18
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-27
- Last Date: 2023-01-13
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DRIVE DEVILBISS HEALTHCARE LIMITED Company Description
- DRIVE DEVILBISS HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04301005. Its current trading status is "live". It was registered 2001-10-08. It was previously called DRIVE MEDICAL LIMITED. It has declared SIC or NACE codes as "46900". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Drive Devilbiss Healthcare Sidhil Business Park .
Get DRIVE DEVILBISS HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drive Devilbiss Healthcare Limited - Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, United Kingdom
- 2001-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-07-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-13) - MR01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-19) - AA
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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mortgage-satisfy-charge-full (2021-04-28) - MR04
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accounts-with-accounts-type-group (2021-07-21) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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resolution (2020-03-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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cessation-of-a-person-with-significant-control (2020-06-04) - PSC07
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appoint-person-secretary-company-with-name-date (2020-10-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-12) - TM02
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-02) - TM02
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accounts-with-accounts-type-group (2020-07-30) - AA
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notification-of-a-person-with-significant-control (2020-06-04) - PSC02
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-26) - AA01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-28) - AP03
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-10-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-06) - AA
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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confirmation-statement-with-updates (2018-10-09) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-29) - AA01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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accounts-with-accounts-type-group (2017-05-23) - AA
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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mortgage-satisfy-charge-full (2016-06-10) - MR04
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resolution (2016-08-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-08-25) - CH01
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confirmation-statement-with-updates (2016-10-17) - CS01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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accounts-with-accounts-type-group (2016-05-26) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-group (2015-05-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01
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change-person-director-company-with-change-date (2015-10-27) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01
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mortgage-satisfy-charge-full (2014-05-09) - MR04
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termination-director-company-with-name (2014-04-22) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-group (2013-05-08) - AA
keyboard_arrow_right 2012
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legacy (2012-02-08) - MG01
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accounts-with-accounts-type-group (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-08) - MG02
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legacy (2011-03-24) - MG01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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legacy (2011-09-06) - MG01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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accounts-with-accounts-type-medium (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-03-26) - AA
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change-person-director-company-with-change-date (2010-10-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-01-23) - AA
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accounts-with-accounts-type-full (2009-06-16) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-01-10) - 288a
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legacy (2008-12-09) - 225
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legacy (2008-01-02) - 288a
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auditors-resignation-company (2008-01-02) - AUD
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legacy (2008-01-02) - 155(6)a
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accounts-with-accounts-type-small (2008-01-07) - AA
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legacy (2008-01-16) - 403a
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certificate-change-of-name-company (2008-01-21) - CERTNM
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legacy (2008-10-22) - 288c
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legacy (2008-10-23) - 363a
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resolution (2008-01-15) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-15) - AA
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legacy (2007-09-17) - 288c
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legacy (2007-12-29) - 403a
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legacy (2007-12-29) - 395
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legacy (2007-10-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363s
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legacy (2006-02-28) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-01-20) - AA
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accounts-with-accounts-type-medium (2005-12-01) - AA
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legacy (2005-10-19) - 363s
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legacy (2005-02-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363s
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legacy (2004-10-20) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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accounts-with-accounts-type-medium (2003-08-12) - AA
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legacy (2003-02-10) - 395
keyboard_arrow_right 2002
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legacy (2002-01-21) - 288a
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legacy (2002-03-25) - 288b
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legacy (2002-01-21) - 288b
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legacy (2002-07-22) - 225
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legacy (2002-10-23) - 363s
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legacy (2002-04-04) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-22) - 288a
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resolution (2001-11-26) - RESOLUTIONS
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legacy (2001-11-22) - 288b
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legacy (2001-12-22) - 395
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legacy (2001-11-26) - 123
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legacy (2001-11-27) - 395
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legacy (2001-11-29) - 287
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incorporation-company (2001-10-08) - NEWINC
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certificate-change-of-name-company (2001-11-21) - CERTNM