GETINGE EXTENDED CARE UK LIMITED
Company is dissolved
General Information
NAME
GETINGE EXTENDED CARE UK LIMITED
COMPANY NUMBER
06011917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2006
(18years old)
WEBSITE
GETINGE.COM
CONFIRMATION STATEMENT MADE UP TO
28/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
28/11/2006
06/12/2006
TRUSHELFCO (NO.3268) LIMITED
BOLDON COLLIERY
NE35 9PZ
14-15 Burford Way
Boldon Business Park
BOLDON COLLIERY
NE35 9PZ
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 |
|---|---|---|
| GETINGE HOLDING LTD | Active - Accounts Filed | View Report |
| GETINGE EXTENDED CARE UK LIMITED | Company is dissolved | View Report |
| GETINGE PRODUCTION UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 26/04/2022 | Karin Soderlund (923460326) has left the board |
Credit Risk Overview
Want to learn more about GETINGE EXTENDED CARE UK 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 GETINGE EXTENDED CARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GETINGE EXTENDED CARE UK 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 Apr 1965 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GETINGE AB | N/A | N/A |
| ARJO BV | N/A | N/A |
| GETINGE HOLDING LTD | Active - Accounts Filed | View Report |
| GETINGE EXTENDED CARE UK LIMITED | Company is dissolved | View Report |
| GETINGE PRODUCTION UK LIMITED | Company is dissolved | View Report |
| GETINGE UK LIMITED | Active - Accounts Filed | View Report |
| NUMAC VALIDATION SERVICES LIMITED | Company is dissolved | View Report |
| GETINGE IT SOLUTIONS LIMITED | Non-Trading | View Report |
| SCANTRACK HEALTHCARE LIMITED | Company is dissolved | View Report |
| GETINGE TREASURY IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAQUET HOLDINGS AB | N/A | N/A |
| GETINGE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 26/04/2022 | Karin Soderlund (923460326) has left the board |
| 26/04/2022 | New Board Member Pau Soler Ceinos (929505788) Appointed |
| 05/02/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | Jon Barrie Yard (923458917) has left the board |
| 10/06/2020 | New Board Member Duncan Normington (927052791) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 12/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Company Secretary Martin Forbister (925092053) Appointed |
| 05/01/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 11/08/2017 | Change in Reg. Office |
| 10/08/2017 | Khizer Ismail Ibrahim (918006074) has left the board |
| 10/08/2017 | New Board Member Jon Barrie Yard (923458917) Appointed |
| 10/08/2017 | New Board Member Avril Ann Forde (923464433) Appointed |
| 10/08/2017 | Richard Mark Bloom (911867126) has left the board |
| 10/08/2017 | New Board Member Karin Soderlund (923460326) Appointed |
| 10/08/2017 | Harnish Mathuradas Hadani (916875659) has left the board |
| 10/08/2017 | Richard Mark Bloom (920749952) has left the board |
| 04/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Richard Mark Bloom (911867126) Appointed |
| 27/04/2016 | Ulf Arne Grunander (911782940) has left the board |
| 27/04/2016 | Alexander Walter Myers (919638305) has left the board |
| 27/04/2016 | New Company Secretary Richard Mark Bloom (920749952) Appointed |
| 27/04/2016 | New Board Member Khizer Ismail Ibrahim (918006074) Appointed |
| 27/04/2016 | New Board Member Harnish Mathuradas Hadani (916875659) Appointed |
| 04/12/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 09/04/2015 | Alexander Walter Myers (919641305) has left the board |
| 09/04/2015 | New Board Member Alexander Walter Myers (919638305) Appointed |
| 06/04/2015 | Nils Johan Mikael Malmquist (904731139) has left the board |
| 06/04/2015 | New Board Member Alexander Walter Myers (919641305) Appointed |
| 14/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
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