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Officers31

Events4

Documents107

Additional data

Related companies3

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Last updated: Jun 01, 2024

NATUS NICOLET U.K. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Nov 1994 (30 years ago)

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Summary

NameNATUS NICOLET U.K. LIMITED
Historical names
  • CAREFUSION U.K. 240 LIMITED
  • CARDINAL HEALTH U.K. 240 LIMITED
  • VIASYS HEALTHCARE UK LIMITED
  • NICOLET BIOMEDICAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02986787
Incorporation Date04 Nov 1994 (30 years ago) / 153 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, OXFORDSHIRE, NR BICESTER, PROSPECT HOUSE AND 3 HOUSE VIEW BAYNARDS GREEN TRADING ESTATE, BAYNARDS GREEN FARM, BAYNARDS GREEN, OX27 7SG

Officers

corporate

IndividualDelaware

Natus Medical Incorporated

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kennedy, Jonathan A

Director


Appointed on01 Jan 2014

Resigned on20 May 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Kelly, David William

Director


Appointed on24 Nov 1995

Resigned on30 Sep 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Beale, Mark

Secretary


Appointed on11 May 2004

Resigned on05 Feb 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benner, John Herbert

Secretary


Appointed on01 Oct 2003

Resigned on11 May 2004

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Events

Old value

27 Jul 2012

Name changeCAREFUSION U.K. 240 LIMITED

01 Sep 2009

Name changeCARDINAL HEALTH U.K. 240 LIMITED

02 Jul 2008

Name changeVIASYS HEALTHCARE UK LIMITED

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Documents

DateNameTypeDocument
04 Nov 2022Termination director company with name termination dateTM01View
26 Oct 2022Confirmation statement with no updatesCS01View
07 Oct 2022Change person director company with change dateCH01View

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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
  • CategorySMALL
Confirmation statement
  • Next statement date22 Oct 2024
    due by 05 Nov 2024
  • Last statement dated22 Oct 2023
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is NATUS NICOLET U.K. LIMITED's headquarters?

NATUS NICOLET U.K. LIMITED's headquarters is located at UNITED KINGDOM, OXFORDSHIRE, NR BICESTER, PROSPECT HOUSE AND 3 HOUSE VIEW BAYNARDS GREEN TRADING ESTATE, BAYNARDS GREEN FARM, BAYNARDS GREEN, OX27 7SG

What is NATUS NICOLET U.K. LIMITED's industry?

NATUS NICOLET U.K. LIMITED is in the industry of Manufacture of medical and dental instruments and supplies

What year was NATUS NICOLET U.K. LIMITED started?

NATUS NICOLET U.K. LIMITED was started in 1994

Sources: Companies House