Menna Overview
Here’s a quick overview of ERBE MEDICAL UK LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1996.
ERBE MEDICAL UK LIMITED
- Company statusactive
- Company No03184850
- Age30 years 3 months Incorporated 12 April 1996
- Officers4
Address
1a The Antler Complex, Bruntcliffe Way Morley, Leeds, West Yorkshire, LS27 0JG
ERBE MEDICAL UK LIMITED is an active company incorporated on 12 April 1996 and based in Leeds, West Yorkshire. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies, 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 31 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Feb 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEIR, David James | secretary | 01 Apr 2025 | |
| FELSTEAD, Marcus Charles | director | May 1970 | 16 Mar 2015 |
| MEIR, David James | director | Mar 1969 | 01 Apr 2025 |
| ZIMMERMANN, Daniel | director | Jun 1967 | 01 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Zimmermann | Jun 1967 | 01 May 2020 |
| Mr Paul Simpson | Oct 1956 | 06 Apr 2016 |
| Mr Reiner Thede | Apr 1955 | 06 Apr 2016 |
| Mr Karlheinz Kraft | Nov 1954 | 06 Apr 2016 |
| Mr Christian Otto Erbe | Aug 1961 | 06 Apr 2016 |
| Mr Marcus Charles Felstead | May 1970 | 06 Apr 2016 |
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Here’s a quick overview of ERBE MEDICAL UK LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1996.