Hill-Rom (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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S.S.I. MEDICAL SERVICES LIMITED
SUPPORT SYSTEMS INTERNATIONAL FINANCE LIMITED
HILL-ROM LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01702696 |
Record last updated | Thursday, January 25, 2024 9:11:24 AM UTC |
Official Address | Clinitron House Ashby Park De La Zouch Leicestershire Le651jg Holywell, Ashby Holywell There are 8 companies registered at this street |
Postal Code | LE651JG |
Sector | Other human health activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 7, 2023 | Resignation of one Director (a man) | |
Registry | Dec 7, 2023 | Appointment of a woman | |
Registry | Apr 13, 2022 | Resignation of one Secretary (a man) | |
Registry | Apr 12, 2022 | Resignation of one Director (a man) | |
Registry | Mar 11, 2022 | Three appointments: 3 men | |
Registry | Mar 11, 2022 | Resignation of one Director (a man) | |
Registry | Dec 28, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 28, 2020 | Resignation of one Shareholder (Above 75%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 4, 2019 | Appointment of a man as Secretary | |
Registry | Oct 4, 2019 | Resignation of one Secretary (a man) | |
Registry | May 13, 2019 | Resignation of 3 people: one Director (a man) | |
Registry | May 13, 2019 | Appointment of a man as Finance Director and Director | |
Registry | Jan 1, 2018 | Resignation of one Director (a man) | |
Financials | Sep 18, 2017 | Annual accounts | |
Registry | Sep 14, 2017 | Confirmation statement made , with updates | |
Registry | May 12, 2017 | Appointment of a person as Director | |
Registry | May 10, 2017 | Appointment of a man as Director | |
Registry | Oct 4, 2016 | Second notification of strike-off action in london gazette | |
Registry | Sep 15, 2016 | Confirmation statement made , with updates | |
Registry | Jul 19, 2016 | First notification of strike - off in london gazette | |
Registry | Jul 6, 2016 | Striking off application by a company | |
Registry | May 20, 2016 | Annual return | |
Registry | May 19, 2016 | Appointment of a person as Director | |
Registry | May 19, 2016 | Appointment of a person as Director 2597342... | |
Financials | May 12, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors | |
Registry | Apr 4, 2016 | Change of particulars for director | |
Registry | Apr 4, 2016 | Change of particulars for director 2597140... | |
Registry | Jan 18, 2016 | Incorporation | |
Registry | Dec 10, 2015 | Statement of companies objects | |
Registry | Dec 10, 2015 | Statement of capital | |
Registry | Dec 10, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Dec 10, 2015 | Solvency statement | |
Registry | Dec 10, 2015 | Resolution | |
Registry | Dec 3, 2015 | Resignation of one Director | |
Registry | Dec 3, 2015 | Resignation of one Director 2596022... | |
Registry | Oct 1, 2015 | Two appointments: 2 men | |
Registry | Sep 30, 2015 | Resignation of one President - Europe and one Director (a man) | |
Registry | Sep 30, 2015 | Resignation of one President - Europe and one Director (a man) 1702... | |
Registry | Sep 28, 2015 | Annual return | |
Registry | Sep 25, 2015 | Resignation of one Director | |
Registry | Sep 25, 2015 | Resignation of one Director 2595732... | |
Registry | Aug 10, 2015 | Resignation of one Vice President International Finance and one Director (a man) | |
Registry | Aug 10, 2015 | Resignation of one Vice President International Finance and one Director (a man) 1702... | |
Financials | Jul 2, 2015 | Annual accounts | |
Financials | Jul 2, 2015 | Annual accounts 7929889... | |
Registry | Apr 10, 2015 | Annual return | |
Registry | Jan 29, 2015 | Resignation of one Director | |
Registry | Jan 29, 2015 | Resignation of one Director 2594730... | |
Registry | Jan 27, 2015 | Appointment of a person as Director | |
Registry | Jan 27, 2015 | Appointment of a person as Director 2594721... | |
Registry | Jan 27, 2015 | Resignation of one Director | |
Registry | Jan 27, 2015 | Appointment of a person as Director | |
Registry | Jan 26, 2015 | Appointment of a person as Director 2594717... | |
Registry | Jan 26, 2015 | Resignation of one Director | |
Registry | Jan 1, 2015 | Two appointments: 2 men | |
Registry | Jan 1, 2015 | Two appointments: 2 men 1702... | |
Registry | Sep 23, 2014 | Annual return | |
Registry | Jul 10, 2014 | Appointment of a person as Director | |
Registry | Jul 10, 2014 | Appointment of a person as Director 2593262... | |
Financials | Jul 7, 2014 | Annual accounts | |
Registry | Jul 1, 2014 | Resignation of one Director | |
Registry | Jul 1, 2014 | Resignation of one Director 2593223... | |
Registry | Jun 17, 2014 | Appointment of a man as Vice President International Finance and Director | |
Registry | Jun 17, 2014 | Appointment of a man as Vice President International Finance and Director 1702... | |
Registry | Apr 21, 2014 | Resignation of a woman | |
Registry | Apr 21, 2014 | Resignation of a woman 1702... | |
Registry | Apr 14, 2014 | Annual return | |
Financials | Mar 18, 2014 | Annual accounts | |
Registry | Feb 7, 2014 | Appointment of a person as Director | |
Registry | Feb 7, 2014 | Appointment of a person as Director 2592616... | |
Registry | Feb 6, 2014 | Resignation of one Director | |
Registry | Feb 6, 2014 | Resignation of one Director 2592616... | |
Registry | Jan 1, 2014 | Appointment of a woman | |
Registry | Jan 1, 2014 | Appointment of a woman 1702... | |
Registry | Jan 1, 2014 | Resignation of one Vp Finance, International and one Director (a man) | |
Registry | Jan 1, 2014 | Resignation of one Vp Finance, International and one Director (a man) 2250... | |
Registry | Sep 2, 2013 | Annual return | |
Financials | Jun 4, 2013 | Annual accounts | |
Financials | Jun 4, 2013 | Annual accounts 7885450... | |
Registry | Apr 5, 2013 | Change of particulars for director | |
Registry | Apr 5, 2013 | Annual return | |
Registry | Mar 25, 2013 | Change of particulars for director | |
Registry | Mar 25, 2013 | Change of particulars for secretary | |
Registry | Oct 4, 2012 | Appointment of a person as Director | |
Registry | Sep 28, 2012 | Appointment of a man as President Of International and Director | |
Registry | Sep 20, 2012 | Annual return | |
Registry | Jul 10, 2012 | Appointment of a person as Director | |
Registry | Jul 10, 2012 | Appointment of a person as Director 2588969... | |
Registry | Jul 9, 2012 | Resignation of one Director | |
Financials | Jul 4, 2012 | Annual accounts | |
Registry | Mar 29, 2012 | Annual return | |
Registry | Mar 22, 2012 | Notification of single alternative inspection location | |
Registry | Mar 22, 2012 | Change of location of company records to the single alternative inspection location | |
Financials | Jan 6, 2012 | Annual accounts | |
Registry | Jan 1, 2012 | Appointment of a man as Vp Finance, International and Director | |
Registry | Jan 1, 2012 | Appointment of a man as Director and Vp Finance, International | |
Registry | Jan 1, 2012 | Resignation of one Finance Director and one Director (a man) | |
Registry | Aug 25, 2011 | Annual return | |
Financials | Aug 16, 2011 | Annual accounts | |
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