Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Huntleigh Healthcare Limited
- Incorporated
- 13 November 1968 (57 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Carl Jonas CederhageJohn Paul Casling
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- 35 Portmanmoor RoadCardiffCF24 5HN
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Cederhage, Carl Jonas
Director · Appointed 9 May 2025
Swedish
Born September 1971 (55)
Casling, John Paul
Secretary · Appointed 20 December 2024
Casling, John Paul
Director · Appointed 20 December 2024
British
Born February 1983 (43)
Director · Appointed 29 June 2017
British
Born September 1973 (53)
Officer history (38 former)
9 May 2025
Appointed Cederhage, Carl Jonas as Director
24 February 2025
Resigned Stentoft, Hans Christian Ruby as Director
20 December 2024
Resigned Robbins, Nicholas Jeffrey as Director
20 December 2024
Appointed Casling, John Paul as Secretary
20 December 2024
Appointed Casling, John Paul as Director
20 December 2024
Resigned Robbins, Nickolas Jeffrey as Secretary
12 March 2024
Resigned Thompson, Michael John as Director
7 June 2023
Appointed Thompson, Michael John as Director
1 June 2023
Resigned Scott-Green, Andrew John as Secretary
1 June 2023
Appointed Robbins, Nicholas Jeffrey as Director
1 June 2023
Appointed Robbins, Nickolas Jeffrey as Secretary
1 June 2023
Resigned Scott-Green, Andrew John as Director
16 January 2023
Resigned Larsen, Simon as Director
8 January 2022
Appointed Larsen, Simon as Director
8 January 2022
Resigned Cashin, Peter as Director
26 February 2021
Appointed Stentoft, Hans Christian Ruby as Director
26 February 2021
29 June 2018
Appointed Scott-Green, Andrew John as Secretary
29 June 2018
29 June 2018
29 June 2017
29 June 2017
Resigned Lara, Felix as Director
29 June 2017
4 December 2014
Appointed Lara, Felix as Director
4 December 2014
4 December 2014
4 December 2014
4 December 2014
Appointed Scott-Green, Andrew John as Director
11 June 2014
11 June 2014
11 June 2014
1 January 2014
1 December 2012
1 December 2012
27 March 2012
31 January 2012
7 April 2011
31 January 2011
31 December 2010
Resigned Maddison, Graeme Ashley David as Director
14 September 2009
14 September 2009
1 August 2009
1 August 2009
17 December 2008
28 August 2008
Resigned Gronberg, Kenneth Sven-Olof as Director
28 August 2008
Appointed Maddison, Graeme Ashley David as Director
22 February 2008
Appointed Gronberg, Kenneth Sven-Olof as Director
22 February 2008
1 August 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
Resigned Zacks, David Barry as Director
28 February 2007
28 February 2007
9 February 2007
9 February 2007
31 January 2007
6 June 2006
26 August 2003
14 April 2003
15 January 2003
15 January 2003
2 May 2002
2 May 2002
Appointed Cashin, Peter as Director
2 May 2002
31 August 2000
6 July 2000
17 May 1999
16 December 1998
16 December 1998
23 October 1997
Resigned Cosme, Mauricio Jorge Vicoso as Director
8 March 1997
1 April 1996
Appointed Zacks, David Barry as Director
1 April 1996
Appointed Cosme, Mauricio Jorge Vicoso as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Arjo AB
Corporate entity · Notified 12 December 2017
Has significant influence or control
Swedish Aktiebolag
Reg. no. 559092-8064
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Uk Limited Company
Reg. no. 2476157
Former controllers (2)
12 December 2017
Ceased Getinge AB — Has significant influence or control
12 December 2017
Ceased Getinge Holding Limited — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
1st Call Mobility Limited Owns 75–100% of shares
Arjo UK Limited Owns 75–100% of shares
Arjo Pension Trustee Limited Owns 75–100% of shares
Huntleigh (SST) Limited Owns 75–100% of shares
Huntleigh International Holdings Limited Owns 75–100% of shares
Huntleigh Luton Limited Owns 75–100% of shares
Huntleigh Healthcare Limited This company Owns 75–100% of shares
Arjo Huntleigh International Limited Owns 75–100% of shares
Pegasus Limited Owns 75–100% of shares
Huntleigh Properties Limited Owns 75–100% of shares
Comfortex Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 7 July 2026 | Registered office address changed | |||
| 17 June 2026 | Director's details changed | |||
| 6 November 2025 | Director's details changed | |||
| 19 September 2025 | Confirmation statement with no updates | 19 September 2025 |
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