Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 29 January 2026
Suntech Medical Group Limited
- Incorporated
- 21 July 2000
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Rui Miguel Coelho LopesRobert Sweitzer
- Owners at dissolution
- Accounts type
- Full
- Region
- South East
- Address
- Misbourne CourtRectory WayAmershamHP7 0DE
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Lopes, Rui Miguel Coelho
Director · Appointed 21 June 2023
American
Born June 1972 (54)
Jenkins, Mark Alun
Secretary · Appointed 27 November 2020
Sweitzer, Robert
Director · Appointed 25 May 2017
American
Born May 1967 (59)
Officer history (21 former)
31 March 2025
5 December 2024
27 July 2023
7 July 2023
21 June 2023
Appointed Lopes, Rui Miguel Coelho as Director
21 June 2023
Resigned Barger, Bradley Stephen as Director
27 November 2020
Appointed Jenkins, Mark Alun as Secretary
27 November 2020
Resigned Greenway, Michael Stephen as Secretary
5 October 2020
5 October 2020
2 June 2020
Resigned Sapra, Puneet as Director
2 June 2020
Appointed Barger, Bradley Stephen as Director
3 August 2019
Resigned Piland, William Matthew as Director
28 September 2017
Resigned Heinzmann, Guillermo as Director
28 September 2017
Appointed Sapra, Puneet as Director
25 May 2017
Appointed Piland, William Matthew as Director
25 May 2017
Resigned Wisniewski, Sandra Lynn Wade as Director
25 May 2017
Appointed Sweitzer, Robert as Director
24 February 2017
24 February 2017
Resigned Gesser, Michael Anthony as Director
1 July 2016
Appointed Wisniewski, Sandra Lynn Wade as Director
1 July 2016
Resigned Mcbee, Dayn as Director
1 May 2015
Appointed Gesser, Michael Anthony as Director
15 May 2014
Resigned Chesney, Carol Tredway as Secretary
15 May 2014
Appointed Greenway, Michael Stephen as Secretary
30 May 2012
30 May 2012
30 May 2012
Appointed Chesney, Carol Tredway as Secretary
30 May 2012
30 May 2012
Appointed Heinzmann, Guillermo as Director
30 May 2012
30 May 2012
30 May 2012
12 May 2006
17 July 2001
Appointed Mcbee, Dayn as Director
8 May 2001
2 April 2001
6 March 2001
13 November 2000
13 November 2000
13 November 2000
13 November 2000
13 November 2000
21 July 2000
21 July 2000
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 01206652
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 April 2026 | First Gazette notice for voluntary strike-off | |||
| 7 April 2026 | Application to strike the company off the register | |||
| 26 February 2026 | Share capital filing | |||
| 26 February 2026 | Insolvency filing |
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