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SUNTECH MEDICAL GROUP LIMITED - Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
Company Information
- Company registration number
- 04038252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Misbourne Court
- Rectory Way
- Amersham
- Bucks
- HP7 0DE
- England Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE, England UK
Management
- Managing Directors
- DUNNE, John
- SWEITZER, Robert
- LOPES, Rui Miguel Coelho
- CARTER, Rebecca
- Company secretaries
- JENKINS, Mark Alun
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-21
- Age Of Company 2000-07-21 23 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- HALMA INTERNATIONAL LIMITED (100.00%) United Kingdom, Amersham, HP7 0DE, Rectory Way, Misbourne Court
- HALMA PLC (-%) United Kingdom, Amersham, HP7 0DE, Rectory Way, Misbourne Court
- Beneficial Owners
- Halma International Limited
Jurisdiction Particularities
- Company Name (english)
- Suntech Medical Group Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
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SUNTECH MEDICAL GROUP LIMITED Company Description
- SUNTECH MEDICAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04038252. Its current trading status is "live". It was registered 2000-07-21. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-08-18.It can be contacted at Misbourne Court .
Get SUNTECH MEDICAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suntech Medical Group Limited - Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
- 2000-07-21
- 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.
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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accounts-with-accounts-type-full (2023-11-28) - AA
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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accounts-with-accounts-type-full (2022-12-20) - AA
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accounts-with-accounts-type-full (2021-03-12) - AA
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accounts-with-accounts-type-full (2021-11-25) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-27) - TM02
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-27) - AP03
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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accounts-with-accounts-type-full (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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accounts-with-accounts-type-full (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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resolution (2017-03-22) - RESOLUTIONS
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legacy (2017-03-22) - CAP-SS
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legacy (2017-03-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-04-04) - SH19
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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confirmation-statement-with-updates (2017-08-22) - CS01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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confirmation-statement-with-updates (2016-08-25) - CS01
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accounts-with-accounts-type-full (2016-12-08) - AA
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-full (2015-10-16) - AA
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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termination-secretary-company-with-name (2014-05-15) - TM02
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appoint-person-secretary-company-with-name (2014-05-15) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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auditors-resignation-company (2013-06-06) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-23) - AA
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-secretary-company-with-name (2012-06-20) - TM02
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change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01
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capital-allotment-shares (2012-10-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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change-account-reference-date-company-current-extended (2012-11-14) - AA01
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appoint-person-secretary-company-with-name (2012-06-20) - AP03
keyboard_arrow_right 2011
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resolution (2011-06-29) - RESOLUTIONS
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memorandum-articles (2011-12-19) - MEM/ARTS
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resolution (2011-12-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-group (2011-08-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-group (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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capital-allotment-shares (2010-09-27) - SH01
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resolution (2010-07-19) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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capital-allotment-shares (2010-02-11) - SH01
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capital-allotment-shares (2010-02-09) - SH01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-group (2009-07-21) - AA
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resolution (2009-07-06) - RESOLUTIONS
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resolution (2008-07-21) - RESOLUTIONS
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legacy (2008-08-26) - 363a
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legacy (2008-06-17) - 288c
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accounts-with-accounts-type-group (2008-09-03) - AA
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accounts-with-accounts-type-group (2007-09-21) - AA
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legacy (2007-09-18) - 363a
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legacy (2006-09-11) - 363s
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legacy (2006-06-13) - 288c
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legacy (2006-06-05) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-18) - 88(2)R
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legacy (2005-09-08) - 363a
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accounts-with-accounts-type-group (2005-08-09) - AA
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resolution (2005-07-29) - RESOLUTIONS
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-group (2004-09-28) - AA
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legacy (2003-09-11) - 363a
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accounts-with-accounts-type-group (2003-08-13) - AA
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resolution (2003-06-19) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-09-11) - 363s
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legacy (2002-06-20) - 288c
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resolution (2002-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-05-13) - AA
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resolution (2002-01-22) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-01-12) - 88(2)
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legacy (2001-03-19) - 288a
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legacy (2001-04-19) - 288a
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legacy (2001-05-16) - 225
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legacy (2001-07-25) - 288a
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legacy (2001-09-04) - 363a
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legacy (2001-05-16) - 288b
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statement-of-affairs (2001-01-12) - SA
keyboard_arrow_right 2000
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legacy (2000-11-29) - 288a
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legacy (2000-11-29) - 288b
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resolution (2000-11-20) - RESOLUTIONS
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incorporation-company (2000-07-21) - NEWINC