STERICYCLE INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STERICYCLE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
07675418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/06/2011
(13 years and 5 months old)
WEBSITE
http://srcl.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2011
19/07/2011
ALNERY NO. 2982 LIMITED
WEST YORKSHIRE
LS10 2LF
Telephone: 01233665606
TPS: No
Indigo House Sussex Avenue
Leeds
West Yorkshire
LS10 2LF
Telephone: 665606
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 |
|---|---|---|---|
| 12/11/2024 | Termination of appointment of director (TM01) | officers | |
| 11/10/2024 | Appointment of director (AP01) | officers | |
| 09/10/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STERICYCLE EUROPE SARL | N/A | N/A |
| STERICYCLE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SRCL IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Daniel V Ginnetti (919354182) has left the board |
| 16/10/2024 | New Accounts filed |
| 15/10/2024 | New Board Member Toby Xavier Vernon Black (923311416) Appointed |
Credit Risk Overview
Want to learn more about STERICYCLE INTERNATIONAL HOLDINGS 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 STERICYCLE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERICYCLE INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
01/10/2024 - Present (1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/06/2011 - Present (13 years and 5 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 20/06/2011 - Present (13 years and 5 months) Secretary: 20/06/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED 20/06/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
01/07/2011 - Present (13 years and 4 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Termination of appointment of director (TM01) | officers | |
| 11/10/2024 | Appointment of director (AP01) | officers | |
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 17/06/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 18/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/12/2023 | No description (RESOLUTIONS) | other | |
| 27/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 12/09/2023 | Annual Accounts. (AA) | accounts | |
| 22/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 22/06/2023 | Confirmation Statement (CS01) | other | |
| 03/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/05/2023 | No description (RESOLUTIONS) | other | |
| 17/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 29/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2022 | Confirmation Statement (CS01) | other | |
| 07/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/02/2022 | Annual Accounts. (AA) | accounts | |
| 10/06/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 24/11/2020 | No description (RESOLUTIONS) | other | |
| 24/11/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 24/11/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 24/11/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 27/08/2020 | No description (RESOLUTIONS) | other | |
| 27/08/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 27/08/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 27/08/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 15/06/2020 | Confirmation Statement (CS01) | other | |
| 26/11/2019 | Termination of appointment of director (TM01) | officers | |
| 05/10/2019 | Annual Accounts. (AA) | accounts | |
| 13/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 07/05/2019 | Termination of appointment of director (TM01) | officers | |
| 07/03/2019 | Appointment of director (AP01) | officers | |
| 06/03/2019 | Termination of appointment of director (TM01) | officers | |
| 27/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2018 | Annual Accounts. (AA) | accounts | |
| 10/07/2018 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 08/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2017 | Termination of appointment of director (TM01) | officers | |
| 06/11/2017 | Appointment of director (AP01) | officers | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 19/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/07/2017 | Confirmation Statement (CS01) | other | |
| 04/04/2017 | Change of director’s details (CH01) | officers | |
| 28/03/2017 | Annual Accounts. (AA) | accounts | |
| 19/07/2016 | Annual Return (AR01) | returns | |
| 04/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 15/10/2015 | Annual Accounts. (AA) | accounts | |
| 20/07/2015 | Annual Return (AR01) | returns | |
| 06/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 12/03/2015 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2015 | Annual Accounts. (AA) | accounts | |
| 17/12/2014 | Appointment of director (AP01) | officers | |
| 08/12/2014 | Termination of appointment of director (TM01) | officers | |
| 08/12/2014 | Termination of appointment of director (TM01) | officers | |
| 31/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 12/08/2014 | No description (RP04) | other | |
| 17/07/2014 | Annual Return (AR01) | returns | |
| 24/12/2013 | Annual Accounts. (AA) | accounts | |
| 21/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/07/2013 | Annual Return (AR01) | returns | |
| 22/10/2012 | Appointment of director (AP01) | officers | |
| 24/09/2012 | Annual Accounts. (AA) | accounts | |
| 16/07/2012 | Annual Return (AR01) | returns | |
| 18/05/2012 | Termination of appointment of director (TM01) | officers | |
| 16/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2012 | Termination of appointment of secretary (TM02) | officers | |
| 16/04/2012 | Termination of appointment of director (TM01) | officers | |
| 30/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2011 | Change of registered office address (AD01) | registeredAddress | |
| 07/09/2011 | Termination of appointment of director (TM01) | officers | |
| 26/08/2011 | Appointment of director (AP01) | officers | |
| 25/08/2011 | Appointment of director (AP01) | officers | |
| 25/08/2011 | Appointment of director (AP01) | officers | |
| 23/08/2011 | Appointment of director (AP01) | officers | |
| 18/08/2011 | Appointment of director (AP01) | officers | |
| 18/08/2011 | Appointment of director (AP01) | officers | |
| 19/07/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 19/07/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 18/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 18/07/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/07/2011 | Appointment of secretary (AP03) | officers | |
| 11/07/2011 | Termination of appointment of director (TM01) | officers | |
| 11/07/2011 | Termination of appointment of director (TM01) | officers | |
| 11/07/2011 | Termination of appointment of secretary (TM02) | officers | |
| 11/07/2011 | Termination of appointment of director (TM01) | officers | |
| 20/06/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STERICYCLE INC | N/A | N/A |
| SHRED-IT INTERNATIONAL INC | N/A | N/A |
| SRCL LTD | N/A | N/A |
| STERICYCLE EUROPE SARL | N/A | N/A |
| STERICYCLE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SRCL IRELAND LIMITED | N/A | N/A |
| ECO-SAFE SYSTEMS LIMITED | N/A | N/A |
| VETERINARY ENVIRONMENTAL MANAGEMENT LIMITED | N/A | N/A |
| GXP SYSTEMS LIMITED | N/A | N/A |
| SHRED-IT ROI (HOLDINGS) LIMITED | N/A | N/A |
| SHRED-IT ROI LIMITED | N/A | N/A |
| SRCL LIMITED | N/A | N/A |
| SHRED-IT ROI LIMITED | N/A | N/A |
| STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED | Non-Trading | View Report |
| STERICYCLE INTERNATIONAL, LTD. | Active - Accounts Filed | View Report |
| PROJECT ENSA LTD | Company is dissolved | View Report |
| NORVIC AMBULANCE SERVICES LIMITED | Company is dissolved | View Report |
| SHRED-IT LIMITED | Active - Accounts Filed | View Report |
| ARTECH REDUCTION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SRCL LIMITED | Active - Accounts Filed | View Report |
| 360CRM LIMITED | Company is dissolved | View Report |
| CLINISERVE HOLDINGS LIMITED | Company is dissolved | View Report |
| CLINISERVE LIMITED | Company is dissolved | View Report |
| ECLIPSE MARKETING LIMITED | Company is dissolved | View Report |
| EXPERT BRAND SOLUTIONS LTD | Active - Accounts Filed | View Report |
| FIRST PRACTICE MANAGEMENT LTD | Company is dissolved | View Report |
| MY SURGERY WEBSITE LIMITED | Company is dissolved | View Report |
| STERILE TECHNOLOGIES INC. (N.I.) LIMITED | Company is dissolved | View Report |
| STERILE TECHNOLOGIES (UK) LIMITED | Company is dissolved | View Report |
| WHITE ROSE ENVIRONMENTAL LIMITED | Company is dissolved | View Report |
| WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED | Company is dissolved | View Report |
| STERICYCLE INT LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Daniel V Ginnetti (919354182) has left the board |
| 16/10/2024 | New Accounts filed |
| 15/10/2024 | New Board Member Toby Xavier Vernon Black (923311416) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 28/11/2019 | William J Seward (925601932) has left the board |
| 11/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/05/2019 | Charles Anthony Alutto (916988155) has left the board |
| 15/03/2019 | William J Seward (925608442) has left the board |
| 15/03/2019 | New Board Member William J Seward (925601932) Appointed |
| 11/03/2019 | New Board Member William J Seward (925608442) Appointed |
| 08/03/2019 | Robert John Guice (920337925) has left the board |
| 03/11/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 08/11/2017 | John Paul Johnston (916252287) has left the board |
| 08/11/2017 | New Board Member Robert John Guice (920337925) Appointed |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 30/12/2014 | New Board Member Daniel Ginnetti (919354182) Appointed |
| 30/12/2014 | Daniel Ginnetti (919354196) has left the board |
| 19/12/2014 | New Board Member Daniel Ginnetti (919354196) Appointed |
| 10/12/2014 | John Fredrick Clesen (915639682) has left the board |
| 10/12/2014 | Fransiscus Johannes Maria Ten Brink (909875156) has left the board |
| 22/07/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 31/10/2012 | New Board Member Charles Anthony Alutto (916988155) Appointed |
| 31/10/2012 | Charles Anthony Alutto (917305780) has left the board |
| 24/10/2012 | New Board Member Charles Anthony Alutto (917305780) Appointed |
| 27/09/2012 | New Accounts filed |
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