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GETINGE EXTENDED CARE UK LIMITED

Company number 06011917

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
13 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2022 AP01 Appointment of Pau Soler Ceinos as a director on 18 April 2022
22 Apr 2022 TM01 Termination of appointment of Karin Soderlund as a director on 18 April 2022
16 Mar 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
16 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2021 CH01 Director's details changed for Mr Duncan Normington on 1 July 2021
13 Jul 2021 AP03 Appointment of Mr Duncan Macrae Normington as a secretary on 1 July 2021
13 Jul 2021 TM02 Termination of appointment of Martin Forbister as a secretary on 18 June 2021
26 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
15 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Jun 2020 AP01 Appointment of Mr Duncan Normington as a director on 8 June 2020
08 Jun 2020 TM01 Termination of appointment of Jon Barrie Yard as a director on 8 June 2020
06 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates