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- HILL-ROM LIMITED
HILL-ROM LIMITED
Active - Accounts Filed
General Information
NAME
HILL-ROM LIMITED
COMPANY NUMBER
02250372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
03/05/1988
(36 years and 6 months old)
WEBSITE
https://www.hillrom.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/07/1988
11/08/1999
SUPPORT SYSTEMS INTERNATIONAL FINANCE LIMITED
View all previous names
Previous Names
08/07/1988 11/08/1999 SUPPORT SYSTEMS INTERNATIONAL FINANCE LIMITED
03/05/1988 08/07/1988 QUICKTAPE LIMITED
BERKSHIRE
RG20 7QW
Telephone: 01530411000
TPS: No
18 Moira Road
Ashby-de-la-zouch
Leicestershire
LE65 2GA
Wallingford Road
Compton
NEWBURY
RG20 7QW
Telephone: 411000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HILL-ROM UK (HOLDINGS) LTD | Company is dissolved | View Report |
HILL-ROM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2024 | Event: Bo Anders Caspersson Tarras-Wahlberg (929395383) has left the board |
Date: 19/09/2024 | Event: New Board Member Petra Margareta Bascones (932722363) Appointed |
Credit Risk Overview
Want to learn more about HILL-ROM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILL-ROM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILL-ROM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2022 - Present (2 years and 8 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/12/2023 - Present (11 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
30/08/2024 - Present (2 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 15/08/1992 - 19/06/2003 (10 years and 10 months) Secretary: 15/08/1992 - 01/06/1998 (5 years and 9 months) Born in Dec 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
15/08/1992 - Present (32 years and 3 months) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HILL-ROM HOLDINGS INC | N/A | N/A |
HILL-ROM HOLDINGS NETHERLANDS BV | N/A | N/A |
HILL-ROM UK (HOLDINGS) LTD | Company is dissolved | View Report |
ASPEN MEDICAL EUROPE LIMITED | Company is dissolved | View Report |
HILL-ROM LIMITED | Active - Accounts Filed | View Report |
SUPPORT SYSTEMS INTERNATIONAL BV | N/A | N/A |
TRUMPF MEDIZIN SYSTEME GMBH & CO KG | N/A | N/A |
TRUMPF MEDICAL SYSTEMS LIMITED | Company is dissolved | View Report |
WELCH ALLYN INTERNATIONAL HOLDINGS COOP | N/A | N/A |
WELCH ALLYN LIMITED | N/A | N/A |
WELCH ALLYN INTERNATIONAL HOLDINGS INC | N/A | N/A |
WELCH ALLYN (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 19/09/2024 | Event: Bo Anders Caspersson Tarras-Wahlberg (929395383) has left the board |
Date: 19/09/2024 | Event: New Board Member Petra Margareta Bascones (932722363) Appointed |
Date: 25/01/2024 | Event: Andrew Neil Goldney (919900972) has left the board |
Date: 25/01/2024 | Event: New Board Member Natasha Patricia Zilma Rees (930095594) Appointed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: David Rose (926374162) has left the board |
Date: 10/05/2022 | Event: Jarlath McIntyre (913135203) has left the board |
Date: 25/03/2022 | Event: New Board Member Andrew Neil Goldney (919900972) Appointed |
Date: 25/03/2022 | Event: Duncan James Wilson (923129919) has left the board |
Date: 25/03/2022 | Event: New Board Member Michal Smialek (929395384) Appointed |
Date: 25/03/2022 | Event: New Board Member Bo Tarras-Wahlberg (929395383) Appointed |
Date: 30/09/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Company Secretary David Rose (926374162) Appointed |
Date: 28/10/2019 | Event: Stephen Sanders (915857407) has left the board |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: Jarlath McIntyre (925920152) has left the board |
Date: 11/06/2019 | Event: Peter Mclauchlan Simpson Moss (919442398) has left the board |
Date: 11/06/2019 | Event: New Board Member Jarlath McIntyre (913135203) Appointed |
Date: 07/06/2019 | Event: David Michael Gittings (909947708) has left the board |
Date: 07/06/2019 | Event: New Board Member Jarlath McIntyre (925920152) Appointed |
Date: 07/06/2019 | Event: Carlos Alonso (920832270) has left the board |
Date: 02/09/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: Francisco Canal Vega (920832470) has left the board |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: New Board Member Duncan James Wilson (923129919) Appointed |
Date: 20/09/2016 | Event: New Confirmation Statement filed |
Date: 23/05/2016 | Event: New Accounts filed |
Date: 23/05/2016 | Event: New Board Member Francisco Canal Vega (920832470) Appointed |
Date: 23/05/2016 | Event: New Board Member Carlos Alonso (920832270) Appointed |
Date: 07/12/2015 | Event: Christian Jorgensen (919446078) has left the board |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 29/09/2015 | Event: Larry Ruffin (918926248) has left the board |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 02/02/2015 | Event: Alejandro Infante (916940652) has left the board |
Date: 29/01/2015 | Event: Leslie Smith (915824209) has left the board |
Date: 29/01/2015 | Event: New Board Member Peter Mclauchlan Simpson Moss (919442398) Appointed |
Date: 29/01/2015 | Event: New Board Member Christian Jorgensen (919446078) Appointed |
Date: 27/09/2014 | Event: New Confirmation Statement filed |
Date: 14/07/2014 | Event: New Board Member Larry Ruffin (918926248) Appointed |
Date: 03/07/2014 | Event: Faith Adee (918492367) has left the board |
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