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Companies House/Derby/Company profile

MEDIQ HEALTHCARE UK LIMITED

Active
00062537·incorporated 1899-06-13

MEDIQ HEALTHCARE UK LIMITED is an active UK private limited company, incorporated on 13 June 1899 at Companies House (number 00062537; OpenRegistry canonical ID GB-00062537-mediq-healthcare-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 22,726 active companies registered in Derby (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1899-06-13
Registered Address
MEDIQ HOUSE ARUNDEL AVENUE, CASTLE DONINGTON, DERBY, DE74 2HJ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MEDIQ HEALTHCARE UK LIMITED has 1 person with significant control on file:

  • Mediq Holding Uk Limited (England reg. 12477997). Notified 2022-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bunzl Holding Gtl Limited. Notified 2016-04-06. Ceased 2022-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MEDIQ HEALTHCARE UK LIMITED has previously traded as:

  • BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED (until 2023-06-12)
  • BUNZL RETAIL SUPPLIES LIMITED (until 2007-09-28)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Derby: