• UK
  • U.K. IMPLANT MANUFACTURING CO. LIMITED - Hpt Luton, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfprdshire, United Kingdom

Company Information

Company registration number
04541816
Company Status
LIVE
Country
United Kingdom
Registered Address
Hpt Luton, Basepoint Business Centre 110 Butterfield
Great Marlings
Luton
Bedfprdshire
LU2 8DL
England
Hpt Luton, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfprdshire, LU2 8DL, England UK

Management

Managing Directors
DA COSTA, Nicholas Mario
DA COSTA, Nisha Marise
DAVE, Isha
DAVE, Purnima
IYER, Venkatrangan
Company secretaries
DA COSTA, Nisha Marise

Company Details

Type of Business
ltd
Incorporated
2002-09-23
Age Of Company
2002-09-23 21 years
SIC/NACE
86900

Ownership

Beneficial Owners
-
Caregroup Sight Solutions Llp

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-09-23
Annual Return
Due Date: 2022-07-15
Last Date: 2021-07-01

U.K. IMPLANT MANUFACTURING CO. LIMITED Company Description

U.K. IMPLANT MANUFACTURING CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 04541816. Its current trading status is "live". It was registered 2002-09-23. It has declared SIC or NACE codes as "86900". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-23.It can be contacted at Hpt Luton, Basepoint Business Centre 110 Butterfield .
More information

Get U.K. IMPLANT MANUFACTURING CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: U.k. Implant Manufacturing Co. Limited - Hpt Luton, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, Bedfprdshire, United Kingdom

2002-09-23 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-07-14) - CS01

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  • change-person-director-company-with-change-date (2021-07-14) - CH01

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  • change-account-reference-date-company-previous-shortened (2020-08-26) - AA01

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  • confirmation-statement-with-updates (2020-08-09) - CS01

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  • move-registers-to-sail-company-with-new-address (2020-05-20) - AD03

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  • change-sail-address-company-with-old-address-new-address (2020-05-20) - AD02

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  • change-sail-address-company-with-new-address (2020-05-20) - AD02

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-02) - AA

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  • change-person-director-company-with-change-date (2019-07-19) - CH01

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  • capital-allotment-shares (2019-07-19) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01

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  • accounts-with-accounts-type-small (2019-02-05) - AA

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  • cessation-of-a-person-with-significant-control (2019-08-29) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2019-11-27) - AA

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  • appoint-person-secretary-company-with-name-date (2019-10-03) - AP03

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • capital-allotment-shares (2019-09-26) - SH01

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  • capital-allotment-shares (2019-08-29) - SH01

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  • termination-secretary-company-with-name-termination-date (2019-10-03) - TM02

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  • change-to-a-person-with-significant-control (2018-05-14) - PSC05

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  • change-to-a-person-with-significant-control (2018-05-11) - PSC05

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  • notification-of-a-person-with-significant-control (2018-05-10) - PSC02

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-small (2018-02-07) - AA

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • accounts-with-accounts-type-small (2017-01-31) - AA

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • accounts-with-accounts-type-small (2016-02-09) - AA

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  • auditors-resignation-company (2015-11-24) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-accounts-type-small (2015-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • appoint-person-director-company-with-name (2014-06-09) - AP01

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  • termination-director-company-with-name (2014-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • mortgage-satisfy-charge-full (2013-08-06) - MR04

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  • accounts-with-accounts-type-dormant (2013-11-12) - AA

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  • accounts-with-accounts-type-dormant (2012-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • change-person-director-company-with-change-date (2011-10-06) - CH01

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  • accounts-with-accounts-type-dormant (2011-09-14) - AA

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  • capital-allotment-shares (2010-05-12) - SH01

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  • appoint-person-director-company-with-name (2010-05-18) - AP01

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  • legacy (2010-05-26) - MG01

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  • change-person-secretary-company-with-change-date (2010-10-25) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-29) - AA

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  • change-person-director-company-with-change-date (2010-10-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • accounts-with-accounts-type-dormant (2009-09-28) - AA

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  • accounts-with-accounts-type-dormant (2008-09-01) - AA

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  • legacy (2008-09-29) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-16) - AA

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  • legacy (2007-10-04) - 363s

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  • accounts-with-accounts-type-dormant (2006-10-13) - AA

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  • legacy (2006-10-13) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-04) - AA

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  • legacy (2005-10-04) - 363s

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  • legacy (2004-09-22) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-08) - AA

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  • legacy (2003-04-03) - 288b

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  • legacy (2003-04-12) - 288a

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  • legacy (2003-06-06) - 288a

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  • legacy (2003-06-06) - 225

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  • legacy (2003-06-06) - 288b

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  • accounts-with-accounts-type-dormant (2003-06-06) - AA

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  • legacy (2003-06-06) - 287

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  • legacy (2003-09-22) - 363s

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  • legacy (2003-09-22) - 88(2)R

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  • incorporation-company (2002-09-23) - NEWINC

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