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LAERDAL MEDICAL LIMITED

LAERDAL MEDICAL LIMITED is an active private limited company, incorporated on 9 August 1983. The nature of the business is Other human health activities. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LAERDAL MEDICAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01744966
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEGBIES CHARTERED ACCOUNTANTS/9
Address Line 2BONHILL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4DJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
LAERDAL MEDICAL LIMITED

Directors

(The company's officers)
MR MARCO GRIT
(~51 year old Dutch national)
BEGBIES CHARTERED ACCOUNTANTS/9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2019
EGIL MATHISEN
(~66 year old Norwegian national)
KONVALLSTIEN 41, STAVANGER 4002, NORWAY
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in NORWAY
Appointed on 27/09/2001
EGIL MATHISEN
(~66 year old Norwegian national)
KONVALLSTIEN 41, STAVANGER 4002, NORWAY
  • Current Secretary
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in NORWAY
Appointed on 27/09/2001

Shareholders

(Persons of Significant Control)
Mr Tore Laerdal
(~71 year old Norwegian national)
Gauselkneiken 49, Gausel, Stavanger N4032, Norway
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAERDAL MEDICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4DJ.

Map of LAERDAL MEDICAL LIMITED at local scale
Map of LAERDAL MEDICAL LIMITED at local scale
Map of LAERDAL MEDICAL LIMITED at district scale
Map of LAERDAL MEDICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4DJ

Other companies with registered offices in EC2A 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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