FISHER & PAYKEL HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
FISHER & PAYKEL HEALTHCARE LIMITED
COMPANY NUMBER
02887128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/01/1994
(30 years and 11 months old)
WEBSITE
http://fphcare.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 7BU
Telephone: 01628626136
TPS: No
16 Cordwallis Park
Clivemont Road
Maidenhead
Berkshire
SL6 7BU
Telephone: 626136
42 Clarendon Street
Leamington Spa
Warwickshire
CV32 4PG
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 |
|---|---|---|
| FISHER & PAYKEL HEALTHCARE CORP LTD | N/A | N/A |
| FISHER & PAYKEL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Samuel Robertson Frame (930722293) Appointed |
Credit Risk Overview
Want to learn more about FISHER & PAYKEL HEALTHCARE 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 FISHER & PAYKEL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISHER & PAYKEL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/1994 - Present (30 years and 11 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2012 - Present (12 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISHER & PAYKEL HEALTHCARE CORP LTD | N/A | N/A |
| FISHER & PAYKEL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Samuel Robertson Frame (930722293) Appointed |
| 15/03/2023 | Nicholas Simon David Connolly (917109241) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Company Secretary Philippe Berardi (930579548) Appointed |
| 22/02/2023 | Jobada Khanam (929086802) has left the board |
| 21/01/2023 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 30/12/2021 | Ian Michael Hopkinson (913032828) has left the board |
| 30/12/2021 | New Company Secretary Jobada Khanam (929086802) Appointed |
| 08/06/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 18/03/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 20/05/2016 | Michael Grenfell Daniell (903871384) has left the board |
| 20/05/2016 | New Board Member Lewis George Gradon (920826986) Appointed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
| 25/09/2012 | New Board Member Patrick Sean McSweeny Appointed |
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