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
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Huntleigh Technology Limited
Controls
- Arjo Huntleigh International Limited (02693603)
- Pegasus Limited (01908750)
Directors’ other companies
- IBRAHIM, Khizher Ismail - Director at Arjo Huntleigh International Limited
- IBRAHIM, Khizher Ismail - Director at Arjo UK Limited
- IBRAHIM, Khizher Ismail - Director at 1st Call Mobility Limited
- IBRAHIM, Khizher Ismail - Director at Pegasus Limited
- IBRAHIM, Khizher Ismail - Director at Huntleigh (Sst) Limited
- IBRAHIM, Khizher Ismail - Director at Huntleigh International Holdings Limited
- IBRAHIM, Khizher Ismail - Director at Huntleigh Luton Limited
- IBRAHIM, Khizher Ismail - Director at Huntleigh Technology Limited
- IBRAHIM, Khizher Ismail - Director at Huntleigh Properties Limited