Arjo Huntleigh International Limited

Active02693603 Private limited company
Incorporated
4 March 1992 (34 years)
Previously known as
Huntleigh Mobility Limited (until 5 November 2007)
Huntleigh Healthcare (Luton) Limited (until 18 October 1996)
Huntleigh Healthcare Limited (until 15 April 1996)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
East of England
Address
Morton House
Kimpton Road
Luton
LU2 0HL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ibrahim, Khizher Ismail
Secretary · Appointed 29 June 2018
Director · Appointed 30 June 2013
British
Born September 1973 (53)
Officer history (28 former)
14 July 2025
Resigned Austin, Mark Gary as Director
24 February 2025
Resigned Stentoft-Christensen, Hans Christian as Director
31 August 2024
Appointed Austin, Mark Gary as Director
31 August 2024
Resigned Nix, Geoffrey Alan as Director
15 July 2023
Resigned Gill, Sukraj Singh as Director
5 January 2023
Resigned Lyon, Paul Gerard as Director
5 January 2023
Appointed Stentoft-Christensen, Hans Christian as Director
29 June 2018
Appointed Ibrahim, Khizher Ismail as Secretary
29 June 2018
Appointed Gill, Sukraj Singh as Director
29 June 2018
Resigned Bloom, Richard Mark as Director
29 June 2018
Resigned Bloom, Richard Mark as Secretary
31 October 2017
Appointed Nix, Geoffrey Alan as Director
31 October 2017
Resigned Hadani, Harnish Mathuradas as Director
29 June 2017
Appointed Lyon, Paul Gerard as Director
25 April 2016
Appointed Hadani, Harnish Mathuradas as Director
25 April 2016
Resigned Lyon, Paul Gerard as Director
4 December 2014
Appointed Lyon, Paul Gerard as Director
4 December 2014
Resigned Franzen, Christoffer David Erik as Director
4 December 2014
Resigned Lutran, Stephane Pierre Francois as Director
4 December 2014
17 November 2014
Appointed Bloom, Richard Mark as Director
1 January 2014
Resigned Myers, Alexander Walter as Director
30 June 2013
Appointed Franzen, Christoffer David Erik as Director
30 June 2013
Appointed Lutran, Stephane Pierre Francois as Director
30 June 2013
Resigned Khakhar, Alpesh as Director
30 June 2013
Appointed Ibrahim, Khizher Ismail as Director
1 December 2012
1 December 2012
Resigned Martensson, Leif Erik as Director
31 January 2012
Appointed Khakhar, Alpesh as Director
31 January 2011
Resigned Olsen, Hugo as Director
21 December 2010
Resigned Lutran, Stephane as Director
21 December 2010
Appointed Olsen, Hugo as Director
31 January 2010
Resigned Hagert, Anders as Director
14 September 2009
Appointed Myers, Alexander Walter as Director
14 September 2009
Resigned Berg, Carl John Michael as Director
1 August 2009
Appointed Martensson, Leif Erik as Director
1 August 2009
Resigned Fristedt, Ulf Stefan as Director
21 February 2008
Appointed Lutran, Stephane as Director
29 October 2007
Appointed Hagert, Anders as Director
29 October 2007
Resigned Bloom, Richard Mark as Director
29 October 2007
Appointed Berg, Carl John Michael as Director
29 June 2007
Appointed Bloom, Richard Mark as Director
29 June 2007
Resigned Jameson, Tara as Director
28 February 2007
Resigned Schild, Julian Dominic as Director
28 February 2007
Appointed Fristedt, Ulf Stefan as Director
28 February 2007
Appointed Jameson, Tara as Director
9 February 2007
Resigned Newbery, Richard Charles William as Secretary
9 February 2007
Appointed Bloom, Richard Mark as Secretary
15 January 2003
Appointed Newbery, Richard Charles William as Secretary
15 January 2003
Resigned Sokel, Jeremy Nigel as Secretary
16 December 1998
Appointed Sokel, Jeremy Nigel as Secretary
16 December 1998
Resigned Sardharwala, Elyasali Badruddin as Secretary
8 March 1997
Resigned Wotton, John Anthony Bernard as Director
5 March 1997
Appointed Schild, Julian Dominic as Director
4 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 1992
Appointed Wotton, John Anthony Bernard as Director
28 February 1992
Appointed Sardharwala, Elyasali Badruddin as Secretary
28 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Uk Limited Company
Reg. no. 0942245
Former controllers (1)
12 December 2017
Ceased Getinge AB — 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 Luton Limited Owns 75–100% of shares
Huntleigh Healthcare Limited Owns 75–100% of shares
Arjo Huntleigh International Limited This company 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 176

Show all 176 filings

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