VAN OS MEDICAL UK LTD

Profile VAN OS MEDICAL UK LTD

Actual on 01.07.2021
Company name
VAN OS MEDICAL UK LTD
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Company number
06430933
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 November 2007
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
EXCEL HOUSE 2 ASHBROOKE PARK, LINCOLN WAY, NORTH YORKSHIRE, SHERBURN IN ELMET, LS25 6PJ
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PSC and Officers VAN OS MEDICAL UK LTD

Officers

(as of 20.09.2020)

CRABTREE, Scott Peter
Status: Active
Appointed on: Wednesday, 28 November 2007
Correspondence address: Excel House 2 Ashbrooke Park, Lincoln Way, Sherburn In Elmet, North Yorkshire, LS25 6PJ
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEELEY, Philip Robert
Status: Active
Appointed on: Monday, 18 September 2017
Correspondence address: Excel House 2 Ashbrooke Park, Lincoln Way, Sherburn In Elmet, North Yorkshire, LS25 6PJ
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: England
VAN OS, Remco Wijnand
Status: Active
Appointed on: Wednesday, 28 November 2007
Correspondence address: Excel House 2 Ashbrooke Park, Lincoln Way, Sherburn In Elmet, North Yorkshire, LS25 6PJ
Nationality: Dutch
Date of birth: June 1971
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Monday, 19 November 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Monday, 19 November 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
VAN OS, Remco Wijnand
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Thursday, 14 September 2017
Correspondence address: Molenwef 54, Oud-Vossemeer, The Netherlands, Zeeland 4698 Pm
Nationality: Dutch
Role: Secretary
Occupation: Managing Director
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Person with significant control

(as of 01.07.2021)

Mr Scott Peter Crabtree
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Excel House Leeds, United Kingdom
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Scott Peter Crabtree
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Excel House Leeds, United Kingdom
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Van Os Medical Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Leeds, United Kingdom, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent