ASPEN MEDICAL EUROPE LIMITED
Company is dissolved
General Information
NAME
ASPEN MEDICAL EUROPE LIMITED
COMPANY NUMBER
00442502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
20/09/1947
(77 years and 2 months old)
WEBSITE
www.aspenmedicaleurope.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
31/12/1977
02/03/2009
RICHARD-ALLAN MEDICAL INDUSTRIES (U.K.) LIMITED
View all previous names
WEST MIDLANDS
B3 3HN
Telephone: 01530411000
TPS: No
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILL-ROM UK (HOLDINGS) LTD | Company is dissolved | View Report |
| ASPEN MEDICAL EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2023 | New Board Member Duncan James Wilson (923129919) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 29/10/2019 | New Company Secretary David Rose (926374153) Appointed |
Credit Risk Overview
Want to learn more about ASPEN MEDICAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPEN MEDICAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN MEDICAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 42 Past: 1942 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILL-ROM HOLDINGS INC | N/A | N/A |
| HILL-ROM HOLDINGS NETHERLANDS BV | N/A | N/A |
| HILL-ROM UK (HOLDINGS) LTD | Company is dissolved | View Report |
| ASPEN MEDICAL EUROPE LIMITED | Company is dissolved | View Report |
| HILL-ROM LIMITED | Active - Accounts Filed | View Report |
| SUPPORT SYSTEMS INTERNATIONAL BV | N/A | N/A |
| TRUMPF MEDIZIN SYSTEME GMBH & CO KG | N/A | N/A |
| TRUMPF MEDICAL SYSTEMS LIMITED | Company is dissolved | View Report |
| WELCH ALLYN INTERNATIONAL HOLDINGS COOP | N/A | N/A |
| WELCH ALLYN LIMITED | N/A | N/A |
| WELCH ALLYN INTERNATIONAL HOLDINGS INC | N/A | N/A |
| WELCH ALLYN (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2023 | New Board Member Duncan James Wilson (923129919) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 29/10/2019 | New Company Secretary David Rose (926374153) Appointed |
| 28/10/2019 | Stephen Sanders (920434690) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 11/06/2019 | Jarlath McIntyre (925905427) has left the board |
| 11/06/2019 | New Board Member Jarlath McIntyre (913135203) Appointed |
| 04/06/2019 | New Board Member Jarlath McIntyre (925905427) Appointed |
| 04/06/2019 | Carlos Alonso (920832270) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 26/04/2018 | Francisco Canal Vega (920832470) has left the board |
| 08/12/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 16/05/2017 | James Rodgers (919138799) has left the board |
| 16/05/2017 | New Board Member Duncan James Wilson (923129919) Appointed |
| 29/09/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Board Member Carlos Alonso (920832270) Appointed |
| 27/09/2016 | New Board Member Francisco Canal Vega (920832470) Appointed |
| 27/09/2016 | Taylor Smith (918392463) has left the board |
| 27/09/2016 | Terrance Meredith (918524052) has left the board |
| 08/07/2016 | New Accounts filed |
| 22/01/2016 | Matthew Thomas Hardeman (920236452) has left the board |
| 22/01/2016 | Change in Reg. Office |
| 21/01/2016 | New Company Secretary Stephen Sanders (920434690) Appointed |
| 05/11/2015 | Vanessa Jane Highfield (919138719) has left the board |
| 05/11/2015 | New Company Secretary Matthew Thomas Hardeman (920236452) Appointed |
| 15/10/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Company Secretary Vanessa Jane Highfield (919138719) Appointed |
| 02/10/2014 | Jason Richardson (918392462) has left the board |
| 02/10/2014 | New Board Member James Rodgers (919138799) Appointed |
| 21/02/2014 | New Board Member Terrance Meredith (918524052) Appointed |
| 20/02/2014 | Gareth John Wood (913713656) has left the board |
| 15/01/2014 | New Accounts filed |
| 03/01/2014 | Stephen Alan Thomas (903477091) has left the board |
| 03/01/2014 | Edward Gregory Pritchard (913713534) has left the board |
| 03/01/2014 | New Board Member Taylor Smith (918392463) Appointed |
| 03/01/2014 | New Board Member Jason Richardson (918392462) Appointed |
| 09/10/2013 | New Confirmation Statement filed |
| 23/09/2013 | Terrance Orourke (912662601) has left the board |
| 01/02/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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