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HILL-ROM LIMITED

Company number 02250372

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AP01	Appointment of Mrs Petra Margareta Bascones as a director on 30 August 2024	View PDF Appointment of Mrs Petra Margareta Bascones as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Bo Anders Caspersson Tarras-Wahlberg as a director on 30 August 2024	View PDF Termination of appointment of Bo Anders Caspersson Tarras-Wahlberg as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Ms Natasha Patricia Zilma Rees as a director on 7 December 2023	View PDF Appointment of Ms Natasha Patricia Zilma Rees as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Andrew Neil Goldney as a director on 7 December 2023	View PDF Termination of appointment of Andrew Neil Goldney as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
25 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages)
20 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
20 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Jarlath Mcintyre as a director on 12 April 2022	View PDF Termination of appointment of Jarlath Mcintyre as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AD01	Registered office address changed from Clinitron House Ashby Park Ashby De La Zouch Leicestershire LE65 1JG to Wallingford Road Compton Berkshire RG20 7QW on 6 May 2022	View PDF Registered office address changed from Clinitron House Ashby Park Ashby De La Zouch Leicestershire LE65 1JG to Wallingford Road Compton Berkshire RG20 7QW on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM02	Termination of appointment of David Rose as a secretary on 13 April 2022	View PDF Termination of appointment of David Rose as a secretary on 13 April 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Michal Smialek as a director on 11 March 2022	View PDF Appointment of Michal Smialek as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Bo Tarras-Wahlberg as a director on 11 March 2022	View PDF Appointment of Bo Tarras-Wahlberg as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Duncan James Wilson as a director on 11 March 2022	View PDF Termination of appointment of Duncan James Wilson as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Mr Andrew Neil Goldney as a director on 11 March 2022	View PDF Appointment of Mr Andrew Neil Goldney as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	CH01	Director's details changed for Mr Jarlath Mcintyre on 4 September 2021	View PDF Director's details changed for Mr Jarlath Mcintyre on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
02 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jun 2021	SH19	Statement of capital on 2 June 2021 GBP 5,750,000	View PDF Statement of capital on 2 June 2021 GBP 5,750,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CAP-SS	Solvency Statement dated 21/05/21	View PDF Solvency Statement dated 21/05/21 - link opens in a new window - 1 page (1 page)

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HILL-ROM LIMITED

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