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Nom D'Entreprise

Drive Devilbiss Healthcare LTD

Marque Drive Devilbiss Healthcare LTD
Adresse
Whitehall 26 Business Park
Heathfield Lane
Birkenshaw
Bradford
BD11 2HW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 décembre 2017
End of VAT Registration
15 juin 2018
Company Register Name Drive Devilbiss Healthcare Limited
Company Register Address Drive Devilbiss Healthcare Sidhil Business Park
Halifax
HX2 9TN
Société Numéro de Registre 04301005 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Drive Medical Limited | Medicare Technology
  • Drive Devilbiss Healthcare LTD Drive Devilbiss Healthcare LTD
  • Drive Medical Limited
  • Medicare Technology Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cd&R Reign Topco Inc Status: Active Notified: 03/01/2017 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Drive International, Llc Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2017 Companies House Number: 05263486 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Abrahams, Grant Holmfield, Halifax, West Yorkshire, England Status: Active Notified: 01/10/2017 Date of Birth: 06/1979 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British
    Adams, Simon Charles Rouen Holmfield, Halifax, West Yorkshire, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Adams, Simon Charles Rouen Holmfield, Halifax, West Yorkshire, England Status: Active Notified: 01/10/2020 Role: Secretary
    Hartley, Gemma Holmfield, Halifax, West Yorkshire, England Status: Active Notified: 01/08/2018 Date of Birth: 09/1978 Occupation: Service Director Role: Director Country of Residence: England Nationality: British
    Mcgleenan, Richard James Holmfield, Halifax, West Yorkshire, England Status: Active Notified: 16/11/2001 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newby, Timothy Holmfield, Halifax, West Yorkshire, England Status: Active Notified: 17/10/2016 Date of Birth: 12/1963 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Thompson, Mark Holmfield, Halifax, West Yorkshire, England Status: Active Notified: 14/01/2002 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Aquajoy Bathlifts Limited Status: Active Notified: 01/01/2017 Companies House Number: 04366923 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mountway Holdings Limited Status: Active Notified: 01/08/2016 Companies House Number: 07811070 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mountway Limited Status: Active Notified: 01/08/2016 Companies House Number: 01594500 Nature of Control
  • Significant influence or control
  • gb-flag Park House Health Care LTD Status: Active Notified: 06/04/2016 Companies House Number: 01831906 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sidhil Group Limited Status: Active Notified: 06/01/2017 Companies House Number: 09553495 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Specialised Orthotic Services LTD Status: Active Notified: 04/12/2018 Companies House Number: 02996918 Nature of Control
  • Ownership of shares - 75% or more