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Summary

Contact details

Officers17

Events2

Documents95

Additional data

Related companies4

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Last updated: Jun 01, 2024

BSN MEDICAL UK HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 2005 (18 years ago)

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Summary

NameBSN MEDICAL UK HOLDING LIMITED
Historical names
  • DEUKALION UK HOLDING LIMITED
  • CINDERPARK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05663648
Incorporation Date29 Dec 2005 (18 years ago) / 296 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEAST YORKSHIRE, WILLERBY, WILLERBY HILL BUSINESS PARK, BEVERLEY ROAD, HU10 6WS

Officers

individual

IndividualUnited Kingdom

Essity Group Holding B.v.

Person with significant control


Appointed on20 Dec 2018

individual

IndividualUnited Kingdom

Bsn Medical Netherlands Holding B.v

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2018

individual

IndividualUnited Kingdom

Hall, David

Director


Appointed on30 Jun 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Bailey, Paul Andrew

Director


Appointed on26 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, David

Secretary


Appointed on30 Jun 2011

individual

IndividualUnited Kingdom

Wilson, Andrew

Secretary


Appointed on03 Apr 2006

Resigned on30 Jun 2011

Country of residenceUnited Kingdom

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Events

Old value

16 May 2006

Name changeDEUKALION UK HOLDING LIMITED

09 Feb 2006

Name changeCINDERPARK LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type fullAAView
10 Jan 2022Confirmation statement with no updatesCS01View
05 Nov 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges10
  • Outstanding4
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is BSN MEDICAL UK HOLDING LIMITED's headquarters?

BSN MEDICAL UK HOLDING LIMITED's headquarters is located at EAST YORKSHIRE, WILLERBY, WILLERBY HILL BUSINESS PARK, BEVERLEY ROAD, HU10 6WS

What is BSN MEDICAL UK HOLDING LIMITED's industry?

BSN MEDICAL UK HOLDING LIMITED is in the industry of Activities of holding companies

What year was BSN MEDICAL UK HOLDING LIMITED started?

BSN MEDICAL UK HOLDING LIMITED was started in 2005

Sources: Companies House