RESPIRONICS UK HOLDING COMPANY LIMITED
Non-Trading
General Information
NAME
RESPIRONICS UK HOLDING COMPANY LIMITED
COMPANY NUMBER
05130071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/2004
(20 years and 6 months old)
WEBSITE
https://www.philips.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FARNBOROUGH
GU14 6XW
Ascent 1 Aerospace Boulevard
Farnborough
GU14 6XW
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 |
|---|---|---|
| PHILIPS U.K. LIMITED | Active - Accounts Filed | View Report |
| RESPIRONICS UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESPIRONICS UK HOLDING COMPANY 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 RESPIRONICS UK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESPIRONICS UK HOLDING COMPANY 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 |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
17/05/2004 - Present (20 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
17/05/2004 - 31/12/2008 (4 years and 7 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE PHILIPS NV | N/A | N/A |
| KONINKLIJKE PHILIPS ELECTRONICS NV | N/A | N/A |
| GENLYTE THOMAS GROUP LLC | N/A | N/A |
| STRAND LIGHTING EUROPE LIMITED | Non-Trading | View Report |
| TRANSLITE LIMITED | Non-Trading | View Report |
| MASSIVE NV | N/A | N/A |
| MASSIVE HOLDING UK LIMITED | Company is dissolved | View Report |
| PHILIPS ELECTRONICS NV | N/A | N/A |
| INDUSTRIAS DERIVADAS DEL ALUMNID SL | N/A | N/A |
| SAECO IPR LIMITED | N/A | N/A |
| PHILIPS HEALTHCARE INFORMATICS LIMITED | Non-Trading | View Report |
| RESPIRONICS INC | N/A | N/A |
| WESTERN BIOMEDICAL TECHNOLOGIES LIMITED | N/A | N/A |
| RESPIRONICS (IRELAND) LIMITED | N/A | N/A |
| PHILIPS DIGITAL UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS IRELAND LIMITED | N/A | N/A |
| LARESTINE IRELAND LIMITED | N/A | N/A |
| SILICON B203 LIMITED | N/A | N/A |
| PHILIPS ACCOUNTING SERVICES LIMITED | N/A | N/A |
| PHILIPS RADIO COMMUNICATION SYSTEMS IRELAND LIMITED | N/A | N/A |
| TINENEY IRELAND LIMITED | N/A | N/A |
| PHILIPS TITAN LIMITED | Non-Trading | View Report |
| PHILIPS U.K. LIMITED | Active - Accounts Filed | View Report |
| AVENT LIMITED | Non-Trading | View Report |
| INVIVO UK LTD | Non-Trading | View Report |
| PHILIPS CONSUMER COMUNICATIONS UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS COMPONENTS LIMITED | Non-Trading | View Report |
| PHILIPS DCP (BELFAST) LIMITED | Non-Trading | View Report |
| PHILIPS DOMESTIC APPLIANCES UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| PYE (ELECTRONIC PRODUCTS) LIMITED | Non-Trading | View Report |
| PYECAM COMPANY LIMITED | Non-Trading | View Report |
| RESPIRONICS (UK) LTD. | Non-Trading | View Report |
| RESPIRONICS LTD | Non-Trading | View Report |
| RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD | Non-Trading | View Report |
| RESPIRONICS UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
| REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Mark Leftwich (929438002) Appointed |
| 06/04/2022 | Neil Anthony Mesher (917223653) has left the board |
| 22/05/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Louise Helen Best (923484755) Appointed |
| 10/03/2021 | Change in Reg. Office |
| 23/09/2020 | Graham Tranter (920369128) has left the board |
| 23/09/2020 | New Board Member Neil Anthony Mesher (917223653) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 31/05/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 17/02/2016 | New Company Secretary Louise Helen Best (920512293) Appointed |
| 17/02/2016 | New Board Member Louise Helen Best (920476126) Appointed |
| 17/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 17/02/2016 | New Board Member Louise Helen Best (920476126) Appointed |
| 17/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 17/02/2016 | New Company Secretary Louise Helen Best (920512293) Appointed |
| 21/01/2016 | Change in Reg. Office |
| 07/01/2016 | Hayden Paul Vivash (914651559) has left the board |
| 07/01/2016 | New Board Member Graham Tranter (920369128) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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