OpenCompanies

Vyaire Medical Products Limited

Company number
10187476
Status
Liquidation
Type
Private Limited Company
Incorporated
18 May 2016
Nature of business
Manufacture of medical and dental instruments and supplies

Registered office

Co Valentibe & Co Galley House
Moon Lane
Barnet
EN5 5YL

Previous names

  • Kingston Respiratory U.K. 306 Limited (until 7 Dec 2016)

Control

NameNature of controlNotifiedCeased
Mr David Payne Staples Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2017 31 Dec 2018
Mr Andrew William Guille Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2018 1 Apr 2021
Mrs Jacqueline Mary Le Maitre Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2017 1 Apr 2021
Simon Cresswell Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 Oct 2017 1 Apr 2021

Accounts

Data