OpenCompanies

Huntleigh Healthcare Limited

Company number
00942245
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 1968
Nature of business
Manufacture of medical and dental instruments and supplies
Corporate group
Huntleigh Technology Limited (21 companies)

Registered office

35 Portmanmoor Road
Cardiff
CF24 5HN

Previous names

  • Huntleigh Healthcare (Luton) Limited (until 15 Apr 1996)
  • Huntleigh Medical Limited (until 10 Jun 1992)
  • Flowtron Aire Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
CEDERHAGE, Carl Jonas Director 9 May 2025
CASLING, John Paul Director 20 Dec 2024
CASLING, John Paul Secretary 20 Dec 2024
IBRAHIM, Khizher Ismail Director 29 Jun 2017

Control

NameNature of controlNotifiedCeased
Getinge Holding Limited Significant Influence Or Control 30 Jun 2016 12 Dec 2017
Getinge Ab Significant Influence Or Control
Significant Influence Or Control As Firm
30 Jun 2016 12 Dec 2017
Arjo Ab Significant Influence Or Control 12 Dec 2017
Huntleigh Luton Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
30 Jun 2016

Accounts

Connections

Owned by

Huntleigh Healthcare Limited → Huntleigh Luton LimitedHuntleigh Technology Limited

Controls

Directors’ other companies

Data