AVANOS MEDICAL UK LIMITED

Key Data

Status

Active

Company No.

09051011

Incorporation date

21/05/2014

Size

Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2014)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

30/05/2024

Statement by Directors

View PDF (2 pages)

30/05/2024

Resolutions

View PDF (2 pages)

30/05/2024

Solvency Statement dated 29/05/24

View PDF (2 pages)

30/05/2024

Statement of capital on 2024-05-30

View PDF (3 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

25/01/2024

Registered office address changed from PO Box 4385 09051011 - Companies House Default Address Cardiff CF14 8LH to 25 Clarendon Road Redhill RH1 1QZ on 2024-01-25

View PDF (2 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

02/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

24/03/2023

Registered office address changed to PO Box 4385, 09051011 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-24

View PDF (1 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

09/02/2022

Appointment of Mr Dieter Krines as a director on 2022-01-24

View PDF (2 pages)

08/02/2022

Termination of appointment of James Allsop as a director on 2021-11-21

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

25/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

23/07/2019

Appointment of Mr James Allsop as a director on 2019-06-10

View PDF (2 pages)

23/07/2019

Termination of appointment of Thierry Charles-Andre Caspar as a director on 2019-06-10

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

03/06/2019

Change of details for Halyard Health, Inc. as a person with significant control on 2019-06-03

View PDF (2 pages)

05/02/2019

Resolutions

View PDF (4 pages)

05/02/2019

Change of name notice

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

04/06/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (5 pages)

26/04/2018

Termination of appointment of Pierre Gilles Yves Deschamps as a director on 2018-04-06

View PDF (2 pages)

23/04/2018

Appointment of Thierry Charles-Andre Caspar as a director on 2018-04-06

View PDF (2 pages)

23/04/2018

Appointment of Nancy Carine C Vanderoost as a director on 2018-04-06

View PDF (2 pages)

19/04/2018

Termination of appointment of Bart Verreydt as a director on 2018-04-06

View PDF (2 pages)

18/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

16/08/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

16/08/2017

Notification of Halyard Health, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

10/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

10/06/2016

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

12/06/2015

Director's details changed for Pierre Gilles Yves Deschamps on 2015-04-12

View PDF (2 pages)

12/06/2015

Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

12/06/2015

Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

08/05/2015

Registered office address changed from Douglas House 40 London Road Reigate Surrey RH2 9QP United Kingdom to 25 Clarendon Road Redhill RH1 1QZ on 2015-05-08

View PDF (1 pages)

03/03/2015

Termination of appointment of Jonathan David Price as a director on 2015-02-20

View PDF (1 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-10-20

View PDF (4 pages)

21/10/2014

Termination of appointment of Peter Woods as a secretary on 2014-10-16

View PDF (1 pages)

10/10/2014

Appointment of Mr Bart Verreydt as a director on 2014-10-06

View PDF (2 pages)

10/10/2014

Appointment of Mr Jonathan David Price as a director on 2014-10-06

View PDF (2 pages)

10/10/2014

Termination of appointment of Kalbander Singh Dhillon as a director on 2014-10-06

View PDF (1 pages)

10/10/2014

Termination of appointment of Donna Mcpherson as a director on 2014-10-06

View PDF (1 pages)

16/09/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

21/05/2014

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vanderoost, Nancy Carine C	Director	06/04/2018 - Present	-
Woods, Peter	Secretary	21/05/2014 - 16/10/2014	-
Caspar, Thierry Charles-Andre	Director	06/04/2018 - 10/06/2019	-
Verreydt, Bart	Director	06/10/2014 - 06/04/2018	-
Krines, Dieter	Director	24/01/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVANOS MEDICAL UK LIMITED

AVANOS MEDICAL UK LIMITED is an(a) Active company incorporated on 21/05/2014 with the registered office located at 25 Clarendon Road, Redhill RH1 1QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANOS MEDICAL UK LIMITED?

AVANOS MEDICAL UK LIMITED is currently Active. It was registered on 21/05/2014 .

Where is AVANOS MEDICAL UK LIMITED located?

AVANOS MEDICAL UK LIMITED is registered at 25 Clarendon Road, Redhill RH1 1QZ.

What does AVANOS MEDICAL UK LIMITED do?

AVANOS MEDICAL UK LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for AVANOS MEDICAL UK LIMITED?

The latest filing was on 22/09/2025: Full accounts made up to 2024-12-31.