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STERIMED UK HOLDINGS LTD

Company number 09703244

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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)
04 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
02 May 2024 CERTNM Company name changed westfield medical group LIMITED\certificate issued on 02/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-02
27 Mar 2024 AA Full accounts made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
01 Feb 2023 AA Full accounts made up to 30 June 2022
07 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
11 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
04 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 MR04 Satisfaction of charge 097032440005 in full
04 Jan 2022 MR04 Satisfaction of charge 097032440004 in full
04 Jan 2022 MR04 Satisfaction of charge 097032440003 in full
04 Jan 2022 MR04 Satisfaction of charge 097032440006 in full
04 Jan 2022 MR04 Satisfaction of charge 097032440001 in full
30 Dec 2021 SH08 Change of share class name or designation
22 Dec 2021 PSC07 Cessation of Maven Co-Invest Ropley Limited Partnership as a person with significant control on 17 December 2021
22 Dec 2021 PSC02 Notification of Sterimed Holding Sas as a person with significant control on 17 December 2021
21 Dec 2021 AP01 Appointment of Mr Thibaut Hyvernat as a director on 17 December 2021
21 Dec 2021 AP01 Appointment of Mr Jerome Baudoult D'hautefeuille as a director on 17 December 2021
21 Dec 2021 TM01 Termination of appointment of Thomas Purkis as a director on 17 December 2021
21 Dec 2021 TM01 Termination of appointment of Graham Scott Miller as a director on 17 December 2021
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
30 Mar 2021 AP01 Appointment of Mr Thomas Purkis as a director on 30 March 2021
30 Mar 2021 TM01 Termination of appointment of Andrew Bryant Symmonds as a director on 30 March 2021
23 Feb 2021 AA Group of companies' accounts made up to 31 December 2020