• UK

  • HILL-ROM (UK) LIMITED - CLINITRON HOUSE, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
01702696
Land
Grossbritannien
Protokollierter Sitz
CLINITRON HOUSE
ASHBY PARK
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1JG
CLINITRON HOUSE, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1JG UK

Management

Geschäftsführung
PETER MCLAUCHLAN SIMPSON MOSS
DAVID MICHAEL GITTINGS
PETER MCLAUCHLAN SIMPSON MOSS
Prokuristen
STEPHEN SANDERS

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
25.02.1983
Gelöscht am:
2016-10-04
SIC/NACE
86900 - Other human health activities

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
HILL-ROM LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-09-30
lezte Bilanzhinterlegung
2015-03-15

HILL-ROM (UK) LIMITED Firmenbeschreibung

HILL-ROM (UK) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01702696. Die Firma wurde 25.02.1983 registriert. HILL-ROM (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HILL-ROM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900 - Other human health activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.03.2015.Die Firma kann schriftlich über Clinitron House erreicht werden.
Mehr Information

Jetzt sichern HILL-ROM (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hill-Rom (Uk) Limited - CLINITRON HOUSE, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, Grossbritannien

1983-02-25 41 Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

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Amtliche Dokumente

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  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-10-04) - GAZ2(A)

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLAUCHLAN SIMPSON MOSS / 01/10/2015 (2016-04-04) - CH01

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  • 15/03/16 FULL LIST (2016-05-20) - AR01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-07-19) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2016-07-06) - DS01

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  • STATEMENT OF COMPANY'S OBJECTS (2015-12-10) - CC04

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  • 10/12/15 STATEMENT OF CAPITAL GBP 1 (2015-12-10) - SH19

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  • STATEMENT BY DIRECTORS (2015-12-10) - SH20

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  • SOLVENCY STATEMENT DATED 04/12/15 (2015-12-10) - CAP-SS

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  • ADOPT ARTICLES 04/12/2015 (2015-12-10) - RES01

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JORGENSEN (2015-12-03) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR LARRY RUFFIN (2015-09-25) - TM01

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  • FULL ACCOUNTS MADE UP TO 30/09/14 (2015-07-02) - AA

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  • 15/03/15 FULL LIST (2015-04-10) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO INFANTE (2015-01-29) - TM01

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  • DIRECTOR APPOINTED CHRISTIAN JORGENSEN (2015-01-27) - AP01

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  • DIRECTOR APPOINTED PETER MCLAUCHLAN SIMPSON MOSS (2015-01-26) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH (2015-01-26) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOSE CID MICHAVILA (2014-02-06) - TM01

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  • DIRECTOR APPOINTED FAITH ADEE (2014-02-07) - AP01

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  • 15/03/14 FULL LIST (2014-04-14) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/09/13 (2014-07-07) - AA

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  • DIRECTOR APPOINTED LARRY RUFFIN (2014-07-10) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR FAITH ADEE (2014-07-01) - TM01

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  • FULL ACCOUNTS MADE UP TO 30/09/12 (2013-06-04) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO INFANTE / 14/03/2013 (2013-04-05) - CH01

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  • 15/03/13 FULL LIST (2013-04-05) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GITTINGS / 02/08/2012 (2013-03-25) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN SANDERS / 02/08/2012 (2013-03-25) - CH03

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  • DIRECTOR APPOINTED JOSE MARIA CID MICHAVILA (2012-07-10) - AP01

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  • FULL ACCOUNTS MADE UP TO 30/09/11 (2012-07-04) - AA

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  • 15/03/12 FULL LIST (2012-03-29) - AR01

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  • SAIL ADDRESS CREATED (2012-03-22) - AD02

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2012-03-22) - AD03

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  • FULL ACCOUNTS MADE UP TO 30/09/09 (2011-02-11) - AA

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  • DIRECTOR APPOINTED MR LESLIE SMITH (2011-03-03) - AP01

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  • SECRETARY APPOINTED MR STEPHEN SANDERS (2011-03-16) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR ANGELO LUGRINI (2011-03-16) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RACHEL APSEY (2011-03-25) - TM01

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  • FULL ACCOUNTS MADE UP TO 30/09/10 (2011-07-01) - AA

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  • APPOINTMENT TERMINATED, SECRETARY DAVID GITTINGS (2011-03-16) - TM02

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  • 15/03/11 FULL LIST (2011-05-12) - AR01

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  • DIRECTOR APPOINTED MR ALEJANDRO INFANTE (2010-08-05) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR GREGORY TUCHOLSKI (2010-07-13) - TM01

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  • 15/03/10 FULL LIST (2010-04-14) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN TUCHOLSKI / 08/04/2010 (2010-04-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANGELO LUGRINI / 08/04/2010 (2010-04-13) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL APSEY / 08/04/2010 (2010-04-13) - CH01

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  • APPOINTMENT TERMINATED DIRECTOR LIAM KELLY (2009-04-14) - 288b

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  • APPOINTMENT TERMINATED SECRETARY GRAHAM KNIGHT (2009-04-14) - 288b

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  • DIRECTOR APPOINTED ROBERT PARSONS (2009-04-14) - 288a

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  • DIRECTOR AND SECRETARY APPOINTED DAVE GITTINGS (2009-04-14) - 288a

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  • RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS (2009-03-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/08 (2009-09-18) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-04-24) - 403a

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  • APPOINTMENT TERMINATED DIRECTOR ROBERT PARSONS (2009-09-25) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR DAVID BELLI (2009-04-14) - 288b

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  • DIRECTOR APPOINTED MRS RACHEL APSEY (2009-09-24) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/09/07 (2008-07-31) - AA

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  • RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS (2008-03-20) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KNIGHT / 19/03/2008 (2008-03-19) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/09/06 (2007-08-02) - AA

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  • RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS (2007-04-04) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/09/05 (2006-11-05) - AA

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  • RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS (2006-05-03) - 363s

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  • NEW DIRECTOR APPOINTED (2006-03-09) - 288a

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  • NEW DIRECTOR APPOINTED (2006-02-23) - 288a

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  • DIRECTOR RESIGNED (2006-02-23) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-12-23) - 395

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  • FULL ACCOUNTS MADE UP TO 30/09/04 (2005-09-30) - AA

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  • RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS (2005-05-06) - 363s

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  • SECRETARY RESIGNED (2005-04-14) - 288b

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  • NEW SECRETARY APPOINTED (2005-04-14) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/09/03 (2004-08-04) - AA

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  • RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS (2004-03-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/02 (2003-08-07) - AA

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  • RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS (2003-04-15) - 363s

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  • AUDITOR'S RESIGNATION (2003-03-03) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/10/01 (2002-09-04) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 (2002-03-29) - 225

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  • RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS (2002-03-21) - 363s

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  • DIRECTOR RESIGNED (2001-01-26) - 288b

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  • RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-03-28) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/00 (2001-12-07) - AA

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  • DELIVERY EXT'D 3 MTH 31/10/00 (2001-09-04) - 244

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  • FULL ACCOUNTS MADE UP TO 31/10/99 (2000-09-04) - AA

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  • RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-06) - 363s

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  • RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS (1999-05-19) - 363s

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  • COMPANY NAME CHANGED (1999-08-02) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/10/97 (1999-01-18) - AA

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  • FULL ACCOUNTS MADE UP TO 31/10/98 (1999-09-08) - AA

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  • DELIVERY EXT'D 3 MTH 31/10/98 (1999-09-03) - 244

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  • DELIVERY EXT'D 3 MTH 31/10/97 (1998-09-01) - 244

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  • COMPANY NAME CHANGED (1998-05-29) - CERTNM

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  • RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS (1998-04-30) - 363s

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  • NEW DIRECTOR APPOINTED (1998-02-12) - 288a

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1998-01-09) - 88(3)

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  • AD 23/10/97--------- (1998-01-09) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 31/01/97 FROM: (1997-01-31) - 287

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  • FULL ACCOUNTS MADE UP TO 31/10/96 (1997-09-02) - AA

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  • RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS (1997-11-07) - 363s

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/97 (1997-12-16) - SRES11

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  • NC INC ALREADY ADJUSTED 23/10/97 (1997-12-16) - ORES04

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/97 (1997-12-16) - ORES10

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  • £ NC 2300000/4000000 (1997-12-16) - 123

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 (1996-09-04) - AA

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  • RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS (1996-04-01) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (1995-03-27) - 363(288)

  • SECRETARY'S PARTICULARS CHANGED (1995-03-27) - 288

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  • RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS (1995-03-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/94 (1995-09-01) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-09-12) - 288

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  • SECRETARY RESIGNED (1995-09-12) - 288

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  • £ NC 300000/2300000 (1994-11-17) - 123

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  • AD 25/10/94--------- (1994-11-17) - 88(2)

  • DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/94 (1994-11-17) - ORES11

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 (1994-09-01) - AA

  • DIRECTOR RESIGNED (1994-04-08) - 363(288)

  • RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS (1994-04-08) - 363s

  • NEW DIRECTOR APPOINTED (1993-04-05) - 288

  • RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS (1993-04-13) - 363s

  • DIRECTOR RESIGNED (1993-09-03) - 288

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 (1993-09-05) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-04-13) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/10/91 (1992-09-10) - AA

  • REGISTERED OFFICE CHANGED ON 01/05/92 (1992-05-01) - 363(287)

  • RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS (1992-05-01) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-05-01) - 288

  • RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS (1991-05-22) - 363a

  • ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 (1991-06-04) - 225(1)

  • FULL ACCOUNTS MADE UP TO 30/06/90 (1991-06-04) - AA

  • REGISTERED OFFICE CHANGED ON 20/12/90 FROM: (1990-12-20) - 287

  • FULL ACCOUNTS MADE UP TO 30/06/89 (1990-04-12) - AA

  • RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS (1990-04-12) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/88 (1989-08-10) - AA

  • RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS (1989-06-07) - 363

  • RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS (1988-06-28) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/87 (1988-06-20) - AA

  • FULL ACCOUNTS MADE UP TO 30/06/86 (1987-10-15) - AA

  • RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS (1987-10-08) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1987-03-17) - 288

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-14) - 363

  • REGISTERED OFFICE CHANGED ON 26/01/87 FROM: (1987-01-26) - 287

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-29) - 288

  • INCORPORATION DOCUMENTS (1983-02-25) - NEWINC

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