STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED

Non-Trading

General Information

NAME
STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED

COMPANY NUMBER
07795883

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
03/10/2011 (13 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/10/2011 04/01/2012
ALNERY NO. 2996 LIMITED

REGISTERED ADDRESS

INDIGO HOUSE SUSSEX AVENUE
LEEDS
LS10 2LF

TRADING ADDRESSES

Indigo House Sussex Avenue
Leeds
West Yorkshire
LS10 2LF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£111.8M

44.13%

TOTAL LIABILITIES

£0

NET ASSETS

£111.8M

44.13%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STERICYCLE INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Daniel V Ginnetti (919354182) has left the board
Date: 16/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Board Member Toby Xavier Vernon Black (923311416) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£111.8M

44.13%

TOTAL LIABILITIES

£0

NET ASSETS

£111.8M

44.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STERICYCLE INTERNATIONAL HOLDINGS LIMITED	Owned: 100.00 %	Shares: 20,000,000	Price per share: £8.94	Total Value: £178,757,648.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Toby Xavier Vernon Black 01/10/2024 - Present (1 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
ALNERY INCORPORATIONS NO. 2 LIMITED 03/10/2011 - Present (13 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 348	View Report
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 03/10/2011 - Present (13 years and 1 months) Secretary: 03/10/2011 - Present (13 years and 1 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 692	View Report
Craig Alexander James Morris 03/10/2011 - Present (13 years and 1 months) Born in Jul 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 256	View Report
Fransiscus Johannes Maria Ten Brink 09/11/2011 - Present (13years) Born in Dec 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

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
Date: 14/11/2024	Event: Daniel V Ginnetti (919354182) has left the board
Date: 16/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Board Member Toby Xavier Vernon Black (923311416) Appointed
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 23/02/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: William J Seward (925601932) has left the board
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 09/05/2019	Event: Charles Anthony Alutto (916988155) has left the board
Date: 25/03/2019	Event: William J. Seward (925601220) has left the board
Date: 25/03/2019	Event: New Board Member William J Seward (925601932) Appointed
Date: 08/03/2019	Event: Robert John Guice (920337925) has left the board
Date: 07/03/2019	Event: New Board Member William J. Seward (925601220) Appointed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 08/11/2017	Event: New Board Member Robert John Guice (920337925) Appointed
Date: 08/11/2017	Event: John Paul Johnston (916535231) has left the board
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 23/10/2015	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 12/01/2015	Event: New Accounts filed
Date: 30/12/2014	Event: New Board Member Daniel Ginnetti (919354182) Appointed
Date: 30/12/2014	Event: Daniel Ginnetti (919354302) has left the board
Date: 19/12/2014	Event: New Board Member Daniel Ginnetti (919354302) Appointed
Date: 10/12/2014	Event: John Fredrick Clesen (915639682) has left the board
Date: 10/12/2014	Event: Fransiscus Johannes Maria Ten Brink (909875156) has left the board
Date: 01/11/2014	Event: New Annual Return filed
Date: 16/11/2013	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 28/12/2012	Event: Charles Anthony Alutto (917443159) has left the board
Date: 28/12/2012	Event: New Board Member Charles Anthony Alutto (916988155) Appointed
Date: 21/12/2012	Event: New Annual Return filed
Date: 19/12/2012	Event: David Alan Lloyd (916535223) has left the board
Date: 19/12/2012	Event: David Alan Lloyd (916534938) has left the board
Date: 19/12/2012	Event: Mark Collier Miyer (916591326) has left the board
Date: 19/12/2012	Event: New Board Member Charles Anthony Alutto (917443159) Appointed

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STERICYCLE INTERNATIONAL HOLDINGS CANADA LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£111.8M

£0

£111.8M

People Overview

1

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£111.8M

£0

£111.8M

Accounts

People Overview

1

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™