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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)
17 Jul 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AD01 Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD United Kingdom on 9 February 2012
15 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AA Full accounts made up to 31 December 2009
10 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
25 Oct 2010 AD01 Registered office address changed from C/O Arjo St Catherine Street Gloucester Gloucestershire GL1 2SL on 25 October 2010
30 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Nils Johan Mikael Malmquist on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Ulf Arne Grunander on 30 December 2009
23 Dec 2009 TM01 Termination of appointment of Michael Berg as a director
11 Dec 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 AA Full accounts made up to 31 December 2007
05 Feb 2009 225 Accounting reference date shortened from 30/11/2008 to 31/12/2007
05 Jan 2009 363a Return made up to 28/11/08; full list of members
27 Dec 2007 363a Return made up to 28/11/07; full list of members
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned
30 Jan 2007 SA Statement of affairs
30 Jan 2007 88(2)R Ad 16/01/07--------- £ si 32823391@1=32823391 £ ic 20000002/52823393
30 Jan 2007 123 Nc inc already adjusted 16/01/07
30 Jan 2007 88(2)R Ad 16/01/07--------- £ si 20000000@1=20000000 £ ic 2/20000002
30 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities