HILL-ROM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01702696

Incorporation date

24/02/1983

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1983)

03/10/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

First Gazette notice for voluntary strike-off

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05/07/2016

Application to strike the company off the register

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19/05/2016

Annual return made up to 2016-03-15 with full list of shareholders

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03/04/2016

Director's details changed for Peter Mclauchlan Simpson Moss on 2015-10-01

View PDF (2 pages)

09/12/2015

Statement of company's objects

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09/12/2015

Statement of capital on 2015-12-10

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09/12/2015

Statement by Directors

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09/12/2015

Solvency Statement dated 04/12/15

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09/12/2015

Resolutions

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02/12/2015

Termination of appointment of Christian Jorgensen as a director on 2015-09-30

View PDF (1 pages)

24/09/2015

Termination of appointment of Larry Ruffin as a director on 2015-08-10

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (112 pages)

09/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

28/01/2015

Termination of appointment of Alejandro Infante as a director on 2015-01-01

View PDF (1 pages)

26/01/2015

Appointment of Christian Jorgensen as a director on 2015-01-01

View PDF (2 pages)

25/01/2015

Appointment of Peter Mclauchlan Simpson Moss as a director on 2015-01-01

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25/01/2015

Termination of appointment of Leslie Smith as a director on 2015-01-01

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09/07/2014

Appointment of Larry Ruffin as a director

View PDF (2 pages)

06/07/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

30/06/2014

Termination of appointment of Faith Adee as a director

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13/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

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06/02/2014

Appointment of Faith Adee as a director

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05/02/2014

Termination of appointment of Jose Cid Michavila as a director

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03/06/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

04/04/2013

Director's details changed for Mr Alejandro Infante on 2013-03-14

View PDF (2 pages)

04/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

24/03/2013

Director's details changed for David Michael Gittings on 2012-08-02

View PDF (2 pages)

24/03/2013

Secretary's details changed for Mr Stephen Sanders on 2012-08-02

View PDF (1 pages)

09/07/2012

Appointment of Jose Maria Cid Michavila as a director

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03/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

28/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

21/03/2012

Register(s) moved to registered inspection location

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21/03/2012

Register inspection address has been changed

View PDF (1 pages)

30/06/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

11/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

24/03/2011

Termination of appointment of Rachel Apsey as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of David Gittings as a secretary

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15/03/2011

Appointment of Mr Stephen Sanders as a secretary

View PDF (2 pages)

15/03/2011

Termination of appointment of Angelo Lugrini as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Angelo Lugrini as a director

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02/03/2011

Appointment of Mr Leslie Smith as a director

View PDF (2 pages)

10/02/2011

Full accounts made up to 2009-09-30

View PDF (25 pages)

04/08/2010

Appointment of Mr Alejandro Infante as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Gregory Tucholski as a director

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

13/04/2010

Director's details changed for Gregory John Tucholski on 2010-04-08

View PDF (2 pages)

12/04/2010

Director's details changed for Angelo Lugrini on 2010-04-08

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12/04/2010

Director's details changed for Mrs Rachel Apsey on 2010-04-08

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24/09/2009

Appointment terminated director robert parsons

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23/09/2009

Director appointed mrs rachel apsey

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17/09/2009

Full accounts made up to 2008-09-30

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23/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/04/2009

Director and secretary appointed dave gittings

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13/04/2009

Director appointed robert parsons

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13/04/2009

Appointment terminated secretary graham knight

View PDF (1 pages)

13/04/2009

Appointment terminated director liam kelly

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13/04/2009

Appointment terminated director david belli

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19/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

19/03/2008

Return made up to 15/03/08; full list of members

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18/03/2008

Secretary's change of particulars / graham knight / 19/03/2008

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

03/04/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

22/12/2006

Particulars of mortgage/charge

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04/11/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

02/05/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

08/03/2006

New director appointed

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22/02/2006

Director resigned

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22/02/2006

New director appointed

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22/02/2006

New director appointed

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22/02/2006

Director resigned

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29/09/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

05/05/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

18/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

06/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

14/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

02/03/2003

Auditor's resignation

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03/09/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

28/03/2002

Accounting reference date shortened from 31/10/02 to 30/09/02

View PDF (1 pages)

20/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

06/12/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

03/09/2001

Delivery ext'd 3 mth 31/10/00

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27/03/2001

Return made up to 31/03/01; full list of members

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25/01/2001

Director resigned

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03/09/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

05/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

07/09/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

02/09/1999

Delivery ext'd 3 mth 31/10/98

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01/08/1999

Certificate of change of name

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18/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

17/01/1999

Full accounts made up to 1997-10-31

View PDF (14 pages)

31/08/1998

Delivery ext'd 3 mth 31/10/97

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28/05/1998

Certificate of change of name

View PDF (2 pages)

29/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

11/02/1998

New director appointed

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08/01/1998

Particulars of contract relating to shares

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08/01/1998

Ad 23/10/97--------- £ si 1700000@1=1700000 £ ic 2300000/4000000

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15/12/1997

Resolutions

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15/12/1997

Resolutions

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15/12/1997

Resolutions

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15/12/1997

£ nc 2300000/4000000 23/10/97

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06/11/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

01/09/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

30/01/1997

Registered office changed on 31/01/97 from: clinitron house wilford industrial estate ruddington lane wilford nottingham NG11 7EP

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03/09/1996

Accounts for a medium company made up to 1995-10-31

View PDF (16 pages)

31/03/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

11/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/1995

Secretary resigned

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31/08/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

26/03/1995

Secretary's particulars changed

View PDF (2 pages)

26/03/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

16/11/1994

Ad 25/10/94--------- £ si 2000000@1=2000000 £ ic 300000/2300000

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16/11/1994

Resolutions

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16/11/1994

Resolutions

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16/11/1994

Resolutions

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16/11/1994

£ nc 300000/2300000 25/10/94

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31/08/1994

Accounts for a medium company made up to 1993-10-31

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07/04/1994

Return made up to 31/03/94; full list of members

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04/09/1993

Accounts for a medium company made up to 1992-10-31

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02/09/1993

Director resigned

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12/04/1993

Return made up to 31/03/93; full list of members

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04/04/1993

New director appointed

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09/09/1992

Full accounts made up to 1991-10-31

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30/04/1992

Secretary resigned;new secretary appointed

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30/04/1992

Return made up to 06/04/92; full list of members

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03/06/1991

Full accounts made up to 1990-06-30

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03/06/1991

Accounting reference date extended from 30/06 to 31/10

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21/05/1991

Return made up to 05/04/91; full list of members

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19/12/1990

Registered office changed on 20/12/90 from: finch close lenton industrial estate nottingham NG7 2NN

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11/04/1990

Full accounts made up to 1989-06-30

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11/04/1990

Return made up to 06/04/90; full list of members

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09/08/1989

Full accounts made up to 1988-06-30

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06/06/1989

Return made up to 14/03/89; full list of members

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27/06/1988

Return made up to 04/03/88; full list of members

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19/06/1988

Full accounts made up to 1987-06-30

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14/10/1987

Full accounts made up to 1986-06-30

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07/10/1987

Return made up to 16/03/87; full list of members

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16/03/1987

Secretary resigned;new secretary appointed;director resigned

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13/02/1987

Return made up to 31/12/86; full list of members

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25/01/1987

Registered office changed on 26/01/87 from: city gate house finsbury square london EC2A 1EP

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28/08/1986

Director resigned;new director appointed

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24/02/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Belli, David Bernard George	Director	01/08/1995 - 01/04/2009	18
Apsey, Rachel	Director	21/09/2009 - 25/03/2011	1
Gittings, David Michael	Secretary	01/04/2009 - 16/03/2011	-
Croskery, Colm Tomas	Secretary	06/04/1992 - 01/08/1995	-
Sanders, Stephen	Secretary	16/03/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HILL-ROM (UK) LIMITED

HILL-ROM (UK) LIMITED is an(a) Dissolved company incorporated on 24/02/1983 with the registered office located at Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire LE65 1JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILL-ROM (UK) LIMITED?

HILL-ROM (UK) LIMITED is currently Dissolved. It was registered on 24/02/1983 and dissolved on 03/10/2016.

Where is HILL-ROM (UK) LIMITED located?

HILL-ROM (UK) LIMITED is registered at Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire LE65 1JG.

What does HILL-ROM (UK) LIMITED do?

HILL-ROM (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HILL-ROM (UK) LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.