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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)
08 Aug 2017	AP01	Appointment of Ms Karin Soderlund as a director on 8 August 2017	View PDF Appointment of Ms Karin Soderlund as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AP01	Appointment of Mr Jon Barrie Yard as a director on 8 August 2017	View PDF Appointment of Mr Jon Barrie Yard as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AP01	Appointment of Ms Avril Ann Forde as a director on 8 August 2017	View PDF Appointment of Ms Avril Ann Forde as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 108 pages (108 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2017	SH19	Statement of capital on 15 June 2017 GBP 1	View PDF Statement of capital on 15 June 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	CAP-SS	Solvency Statement dated 14/06/17	View PDF Solvency Statement dated 14/06/17 - link opens in a new window - 1 page (1 page)
15 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
25 Apr 2016	TM01	Termination of appointment of Ulf Arne Grunander as a director on 25 April 2016	View PDF Termination of appointment of Ulf Arne Grunander as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP01	Appointment of Mr Richard Mark Bloom as a director on 25 April 2016	View PDF Appointment of Mr Richard Mark Bloom as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mr Harnish Mathuradas Hadani as a director on 25 April 2016	View PDF Appointment of Mr Harnish Mathuradas Hadani as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016	View PDF Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	TM01	Termination of appointment of Alexander Walter Myers as a director on 25 April 2016	View PDF Termination of appointment of Alexander Walter Myers as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP03	Appointment of Mr Richard Mark Bloom as a secretary on 25 April 2016	View PDF Appointment of Mr Richard Mark Bloom as a secretary on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	TM02	Termination of appointment of Ulf Arne Grunander as a secretary on 25 April 2016	View PDF Termination of appointment of Ulf Arne Grunander as a secretary on 25 April 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 52,823,393	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 52,823,393 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
01 Apr 2015	AP01	Appointment of Mr Alexander Walter Myers as a director on 25 March 2015	View PDF Appointment of Mr Alexander Walter Myers as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of Nils Johan Mikael Malmquist as a director on 25 March 2015	View PDF Termination of appointment of Nils Johan Mikael Malmquist as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 52,823,393	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 52,823,393 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
02 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 52,823,393	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 52,823,393 - link opens in a new window - 5 pages (5 pages)

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