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STERIS UK HOLDING LIMITED

Company number 08852025

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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)
01 Sep 2020 AD01 Registered office address changed from Bridgwater House Jays Close Viables Basingstoke Hampshire RG22 4AX to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 1 September 2020
28 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
20 Mar 2020 AA Full accounts made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
27 Jun 2019 PSC07 Cessation of Steris Plc as a person with significant control on 26 March 2018
27 Jun 2019 PSC02 Notification of Steris Dover Limited as a person with significant control on 26 March 2018
03 Jan 2019 AA Full accounts made up to 31 March 2018
29 Aug 2018 CH01 Director's details changed for Mr Michael Joseph Tokich on 23 August 2018
29 Aug 2018 CH01 Director's details changed for Julia Kipnis on 23 August 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
27 Nov 2017 AA Full accounts made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
05 Sep 2017 CH01 Director's details changed for Michael Joseph Tokich on 1 August 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 69,723,680
31 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ
31 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
04 Jul 2016 AP01 Appointment of Julia Kipnis as a director on 30 June 2016
04 Jul 2016 AP03 Appointment of Ronald Snyder as a secretary on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Dennis Patrick Patton as a director on 30 June 2016
01 Jul 2016 TM02 Termination of appointment of Dennis Patrick Patton as a secretary on 30 June 2016
23 Dec 2015 AA Full accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50,482,331
06 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 50,482,331