AGFA HEALTHCARE UK LIMITED

Company number 06317215

Date	Type	Description	View / Download
04 Mar 2025	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
20 Sep 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	(3 pages)
19 Apr 2024	AD01	Registered office address changed from 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW England to 515 Coldhams Lane Cambridge CB1 3JS on 19 April 2024	(1 page)
12 Feb 2024	AA	Full accounts made up to 31 December 2022	(26 pages) Download iXBRL
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 1,000,000	(5 pages)
21 Dec 2023	SH20	Statement by Directors	(1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	(1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2023	TM01	Termination of appointment of Alberto Bonetti Netto as a director on 7 November 2023	(1 page)
13 Nov 2023	AP01	Appointment of Mr Raf Bernadette Peeters as a director on 7 November 2023	(2 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Minimum number of directors shall be one 04/07/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2021	(30 pages) Download iXBRL
24 Jan 2023	AP01	Appointment of Mr Johannes Gerhardus Bossink as a director on 1 November 2022	(2 pages)
03 Nov 2022	AD01	Registered office address changed from 24 Butlers Leap Rugby Warwickshire CV21 3RQ England to 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW on 3 November 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Peter Maria Victor Gielen as a director on 30 June 2022	(1 page)
04 Oct 2022	AD01	Registered office address changed from 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW England to 24 Butlers Leap Rugby Warwickshire CV21 3RQ on 4 October 2022	(1 page)
19 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
19 Aug 2022	AD01	Registered office address changed from Unit 1-2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF England to 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW on 19 August 2022	(1 page)
12 Aug 2022	AD01	Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW England to Unit 1-2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 12 August 2022	(1 page)
07 Apr 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
20 Sep 2021	TM01	Termination of appointment of Iskandar Emile Accaoui as a director on 20 September 2021	(1 page)
20 Sep 2021	AP01	Appointment of Mr Alberto Bonetti Netto as a director on 20 September 2021	(2 pages)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2019	(32 pages)

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