FALCK UK LIMITED
Company is dissolved
General Information
NAME
FALCK UK LIMITED
COMPANY NUMBER
06481850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
23/01/2008
(16 years and 9 months old)
WEBSITE
www.falcknutec.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/01/2008
01/05/2008
FALCK UK HOLDING LIMITED
BUCKINGHAMSHIRE
HP20 2HU
Telephone: 08444142142
TPS: No
Walker House
George Street
AYLESBURY
HP20 2HU
Telephone: 4142142
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 |
|---|---|---|
| FALCK DANMARK AS | N/A | N/A |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK DANMARK AS | N/A | N/A |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2022 | New Board Member Trine Baek Andersen (926707273) Appointed |
| 09/06/2022 | New Board Member Trine Baek Andersen (926707273) Appointed |
| 30/11/2021 | New Board Member Trine Baek Andersen (926707273) Appointed |
Credit Risk Overview
Want to learn more about FALCK UK 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 FALCK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCK UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 405 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNDBECKFOND INVEST AS | N/A | N/A |
| COVIDIEN GROUP SARL | N/A | N/A |
| AIRCRAFT MEDICAL LTD. | Non-Trading | View Report |
| CDK U.K. LIMITED | Company is dissolved | View Report |
| COVIDIEN SERVICES EUROPE LIMITED | N/A | N/A |
| COVIDIEN UK HOLDING LTD | Active - Accounts Filed | View Report |
| TISSUE SCIENCE LABORATORIES LIMITED | Non-Trading | View Report |
| DIGITAL SURGERY LIMITED | Active - Accounts Filed | View Report |
| NELLCOR PURITAN BENNETT IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| NELLCOR PURITAN BENNETT IRELAND UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT MEDICAL UNLIMITED COMPANY | N/A | N/A |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2022 | New Board Member Trine Baek Andersen (926707273) Appointed |
| 09/06/2022 | New Board Member Trine Baek Andersen (926707273) Appointed |
| 30/11/2021 | New Board Member Trine Baek Andersen (926707273) Appointed |
| 23/03/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 16/07/2020 | Jakob Just Bomholt (922288973) has left the board |
| 16/07/2020 | New Board Member Andreas Fredericus Van Dongen (927193333) Appointed |
| 10/03/2020 | Jesper Aunbol (923600838) has left the board |
| 10/03/2020 | New Board Member Trine Baek Andersen (926707273) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/05/2018 | Lars Bjorn Heineke (924490561) has left the board |
| 04/05/2018 | New Board Member Jesper Aunbol (923600838) Appointed |
| 04/05/2018 | Change in Reg. Office |
| 10/04/2018 | Mikael Kjaergaard (922289456) has left the board |
| 06/04/2018 | New Board Member Lars Bjorn Heineke (924490561) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | Stig Tiedemann (924206807) has left the board |
| 24/01/2018 | New Board Member Stig Tiedemann (917979096) Appointed |
| 17/01/2018 | Poul Erbo Mortensen (917979136) has left the board |
| 17/01/2018 | New Board Member Stig Tiedemann (924206807) Appointed |
| 04/11/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Jakob Just Bomholt (922288973) Appointed |
| 09/02/2017 | Mikael Kjaergaard (922289554) has left the board |
| 09/02/2017 | Jakob Just Bomholt (922288973) has left the board |
| 07/02/2017 | New Annual Return filed |
| 31/01/2017 | Jakob Just Bomholt (922289353) has left the board |
| 24/01/2017 | New Board Member Jakob Just Bomholt (922288973) Appointed |
| 24/01/2017 | New Board Member Mikael Kjaergaard (922289554) Appointed |
| 24/01/2017 | New Board Member Mikael Kjaergaard (922289456) Appointed |
| 24/01/2017 | New Board Member Jakob Just Bomholt (922289353) Appointed |
| 24/01/2017 | Jesper Aunbol (919393168) has left the board |
| 24/01/2017 | Allan Sogaard Larsen (912682310) has left the board |
| 24/01/2017 | Morten Reginald Pedersen (912772179) has left the board |
| 24/01/2017 | Anders Delcomyn Larsen (912772192) has left the board |
| 19/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 19/01/2015 | Poul Erbo Mortensen (919393226) has left the board |
| 19/01/2015 | New Board Member Poul Erbo Mortensen (917979136) Appointed |
| 12/01/2015 | New Board Member Jesper Aunbol (919393168) Appointed |
| 12/01/2015 | New Board Member Poul Erbo Mortensen (919393226) Appointed |
| 11/10/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/10/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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