Laerdal Medical Ltd

About

Registered Number: 01744966
Date of Incorporation: 09/08/1983 (40 years and 8 months ago)
Company Status: Active
Registered Address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR

 

Founded in 1983, Laerdal Medical Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at Laerdal Medical Ltd. There are 20 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIT, Marco 28 October 2019 - 1
MATHISEN, Egil 27 September 2001 - 1
ANDRESEN, Arve Johan 09 October 1998 22 June 2001 1
BRYNE, Tor Hartvig 01 September 2007 18 June 2014 1
EGELAND, Oystein N/A 27 June 1996 1
FEBVAY, Francios 22 April 2003 21 March 2010 1
GULVIK, Per Arne 28 June 1996 09 October 1998 1
JOHANSEN, Rolf 22 March 1994 21 March 2001 1
LAERDAL, Jon Asmund 01 January 2014 01 July 2015 1
LAERDAL, Tore 22 March 1994 22 April 2003 1
LEDAAL, Jon N/A 22 March 1994 1
MORALLEE, Kenneth George, Dr N/A 28 February 2011 1
OSMUNDSEN, Tor Morten 21 March 2001 19 March 2012 1
OVERTON, Steven Michael 01 July 2015 21 September 2016 1
PATRICKSON, William Gareth 01 April 2017 28 October 2019 1
PATRICKSON, William Clive 23 October 2009 31 December 2016 1
PATTERSON, Rosemarie Carole 01 March 2011 01 January 2014 1
SMART, Jonathan Robert, Doctor 22 April 2003 30 June 2015 1
SMITH, Andrew 18 June 2014 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
JOHANSEN, Rolf 28 June 1996 21 March 2001 1

Filing History

Document Type Date
AAMD - Amended Accounts 16 September 2020
PARENT_ACC - N/A 16 September 2020
AGREEMENT2 - N/A 16 September 2020
GUARANTEE2 - N/A 16 September 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 07 May 2020
TM01 - Termination of appointment of director 28 October 2019
AP01 - Appointment of director 28 October 2019
AA - Annual Accounts 05 August 2019
PARENT_ACC - N/A 15 July 2019
GUARANTEE2 - N/A 15 July 2019
AGREEMENT2 - N/A 15 July 2019
CS01 - N/A 04 June 2019
TM01 - Termination of appointment of director 18 February 2019
AA - Annual Accounts 30 August 2018
PARENT_ACC - N/A 17 July 2018
GUARANTEE2 - N/A 17 July 2018
AGREEMENT2 - N/A 17 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 22 August 2017
PSC01 - N/A 27 June 2017
CS01 - N/A 27 June 2017
PARENT_ACC - N/A 22 June 2017
GUARANTEE2 - N/A 22 June 2017
AGREEMENT2 - N/A 22 June 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 25 January 2017
TM01 - Termination of appointment of director 24 January 2017
AA - Annual Accounts 12 October 2016
AGREEMENT2 - N/A 26 September 2016
GUARANTEE2 - N/A 26 September 2016
PARENT_ACC - N/A 01 September 2016
AGREEMENT2 - N/A 01 September 2016
AR01 - Annual Return 06 June 2016
AP01 - Appointment of director 20 October 2015
AA - Annual Accounts 14 October 2015
TM01 - Termination of appointment of director 05 October 2015
TM01 - Termination of appointment of director 05 October 2015
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 02 July 2014
AP01 - Appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
MISC - Miscellaneous document 11 April 2014
MISC - Miscellaneous document 11 April 2014
AD01 - Change of registered office address 26 February 2014
AP01 - Appointment of director 07 February 2014
TM01 - Termination of appointment of director 06 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 25 July 2013
CH01 - Change of particulars for director 25 July 2013
CH01 - Change of particulars for director 24 July 2013
CH01 - Change of particulars for director 24 July 2013
CH01 - Change of particulars for director 24 July 2013
RP04 - N/A 18 July 2013
TM01 - Termination of appointment of director 25 July 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 18 April 2011
TM01 - Termination of appointment of director 06 April 2011
AP01 - Appointment of director 08 March 2011
CH01 - Change of particulars for director 08 March 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 23 April 2010
TM01 - Termination of appointment of director 09 April 2010
AP01 - Appointment of director 03 February 2010
AD01 - Change of registered office address 11 November 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 08 May 2009
287 - Change in situation or address of Registered Office 10 February 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AAMD - Amended Accounts 03 July 2007
363a - Annual Return 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
AA - Annual Accounts 21 April 2007
RESOLUTIONS - N/A 05 March 2007
363a - Annual Return 08 June 2006
AA - Annual Accounts 21 April 2006
363a - Annual Return 17 June 2005
AA - Annual Accounts 04 May 2005
363a - Annual Return 22 June 2004
288c - Notice of change of directors or secretaries or in their particulars 22 June 2004
288c - Notice of change of directors or secretaries or in their particulars 22 June 2004
AA - Annual Accounts 09 March 2004
363a - Annual Return 18 June 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
AA - Annual Accounts 15 April 2003
AUD - Auditor's letter of resignation 08 August 2002
AA - Annual Accounts 29 July 2002
363a - Annual Return 11 June 2002
288b - Notice of resignation of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
353 - Register of members 25 June 2001
363a - Annual Return 25 June 2001
AA - Annual Accounts 19 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 22 June 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 03 April 1998
363s - Annual Return 02 July 1997
AA - Annual Accounts 16 April 1997
288 - N/A 18 July 1996
288 - N/A 18 July 1996
288 - N/A 18 July 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 16 June 1995
AA - Annual Accounts 11 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 June 1994
AA - Annual Accounts 03 June 1994
288 - N/A 19 April 1994
288 - N/A 19 April 1994
AA - Annual Accounts 13 July 1993
363s - Annual Return 05 July 1993
363b - Annual Return 13 July 1992
AA - Annual Accounts 31 May 1992
363b - Annual Return 18 July 1991
AA - Annual Accounts 18 June 1991
288 - N/A 28 August 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 30 May 1990
363 - Annual Return 20 June 1989
AA - Annual Accounts 11 May 1989
363 - Annual Return 07 September 1988
AA - Annual Accounts 04 July 1988
287 - Change in situation or address of Registered Office 27 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1987
363 - Annual Return 20 July 1987
288 - N/A 22 June 1987
AA - Annual Accounts 28 April 1987
363 - Annual Return 22 May 1986
CERTNM - Change of name certificate 28 September 1983
NEWINC - New incorporation documents 09 August 1983

Mortgages & Charges

Description Date Status Charge by
Charge over credit balance 04 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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