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HILL-ROM (UK) LIMITED - CLINITRON HOUSE, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, United Kingdom
Company Information
- Company registration number
- 01702696
- Country
- United Kingdom
- Registered Address
- CLINITRON HOUSE
- ASHBY PARK
- ASHBY DE LA ZOUCH
- LEICESTERSHIRE
- LE65 1JG CLINITRON HOUSE, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1JG UK
Management
- Managing Directors
- PETER MCLAUCHLAN SIMPSON MOSS
- DAVID MICHAEL GITTINGS
- PETER MCLAUCHLAN SIMPSON MOSS
- Company secretaries
- STEPHEN SANDERS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1983-02-25
- Dissolved on
- 2016-10-04
- SIC/NACE
- 86900 - Other human health activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- HILL-ROM LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-09-30
✓
- Last Return Made Up To:
- 2015-03-15
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HILL-ROM (UK) LIMITED Company Description
- HILL-ROM (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01702696. It was registered 1983-02-25. It was previously called HILL-ROM LIMITED. It has declared SIC or NACE codes as "86900 - Other human health activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2015-03-15.It can be contacted at Clinitron House .
Get HILL-ROM (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hill-Rom (Uk) Limited - CLINITRON HOUSE, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, United Kingdom
- 1983-02-25
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https://www.kompany.co.uk/p/uk/01702696#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01702696#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01702696#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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SECRETARY'S PARTICULARS CHANGED (1995-03-27) - 363(288)
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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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keyboard_arrow_right 1994
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£ NC 300000/2300000 (1994-11-17) - 123
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AD 25/10/94--------- (1994-11-17) - 88(2)
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DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/94 (1994-11-17) - ORES11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 (1994-09-01) - AA
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DIRECTOR RESIGNED (1994-04-08) - 363(288)
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RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS (1994-04-08) - 363s
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-04-05) - 288
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RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS (1993-04-13) - 363s
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DIRECTOR RESIGNED (1993-09-03) - 288
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 (1993-09-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-04-13) - 363(288)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/10/91 (1992-09-10) - AA
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REGISTERED OFFICE CHANGED ON 01/05/92 (1992-05-01) - 363(287)
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RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS (1992-05-01) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-05-01) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS (1991-05-22) - 363a
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 (1991-06-04) - 225(1)
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FULL ACCOUNTS MADE UP TO 30/06/90 (1991-06-04) - AA
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 20/12/90 FROM: (1990-12-20) - 287
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FULL ACCOUNTS MADE UP TO 30/06/89 (1990-04-12) - AA
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RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS (1990-04-12) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/06/88 (1989-08-10) - AA
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RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS (1989-06-07) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS (1988-06-28) - 363
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FULL ACCOUNTS MADE UP TO 30/06/87 (1988-06-20) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/06/86 (1987-10-15) - AA
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RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS (1987-10-08) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1987-03-17) - 288
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-14) - 363
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REGISTERED OFFICE CHANGED ON 26/01/87 FROM: (1987-01-26) - 287
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-29) - 288
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-02-25) - NEWINC
