WELCH ALLYN (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
WELCH ALLYN (U.K.) LIMITED
COMPANY NUMBER
02408071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
26/07/1989
(35 years and 4 months old)
WEBSITE
www.welchallyn.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG20 7QW
Telephone: 01296689900
TPS: No
Cublington Road
Aston Abbotts
Aylesbury
Buckinghamshire
HP22 4ND
Telephone: 689900
Wallingford Road
Compton
NEWBURY
RG20 7QW
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 |
|---|---|---|
| WELCH ALLYN INTERNATIONAL HOLDINGS INC | N/A | N/A |
| WELCH ALLYN (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | Bo Anders Caspersson Tarras-Wahlberg (929395383) has left the board |
| 19/09/2024 | New Board Member Petra Margareta Bascones (932722433) Appointed |
Credit Risk Overview
Want to learn more about WELCH ALLYN (U.K.) 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 WELCH ALLYN (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELCH ALLYN (U.K.) 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 |
|---|---|---|---|---|
|
Director: 16/05/2008 - Present (16 years and 6 months) Secretary: 16/05/2008 - Present (16 years and 6 months) Born in Sep 1956 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2023 - Present (11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/1991 - 17/05/2000 (8 years and 9 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILL-ROM HOLDINGS INC | N/A | N/A |
| HILL-ROM HOLDINGS NETHERLANDS BV | N/A | N/A |
| HILL-ROM UK (HOLDINGS) LTD | Company is dissolved | View Report |
| ASPEN MEDICAL EUROPE LIMITED | Company is dissolved | View Report |
| HILL-ROM LIMITED | Active - Accounts Filed | View Report |
| SUPPORT SYSTEMS INTERNATIONAL BV | N/A | N/A |
| TRUMPF MEDIZIN SYSTEME GMBH & CO KG | N/A | N/A |
| TRUMPF MEDICAL SYSTEMS LIMITED | Company is dissolved | View Report |
| WELCH ALLYN INTERNATIONAL HOLDINGS COOP | N/A | N/A |
| WELCH ALLYN LIMITED | N/A | N/A |
| WELCH ALLYN INTERNATIONAL HOLDINGS INC | N/A | N/A |
| WELCH ALLYN (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | Bo Anders Caspersson Tarras-Wahlberg (929395383) has left the board |
| 19/09/2024 | New Board Member Petra Margareta Bascones (932722433) Appointed |
| 23/02/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Natasha Patricia Zilma Rees (931758459) Appointed |
| 03/01/2024 | Andrew Neil Goldney (919900972) has left the board |
| 30/09/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | David Rose (926374176) has left the board |
| 10/05/2022 | Jarlath McIntyre (913135203) has left the board |
| 25/03/2022 | New Board Member Michal Smialek (929395384) Appointed |
| 25/03/2022 | Duncan James Wilson (923129919) has left the board |
| 25/03/2022 | New Board Member Andrew Neil Goldney (919900972) Appointed |
| 25/03/2022 | New Board Member Bo Tarras-Wahlberg (929395383) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Company Secretary David Rose (926374176) Appointed |
| 28/10/2019 | Stephen John Sanders (923528568) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 19/02/2018 | Change in Reg. Office |
| 20/09/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 20/07/2017 | Duncan James Wilson (923528526) has left the board |
| 20/07/2017 | New Board Member Duncan James Wilson (923129919) Appointed |
| 13/07/2017 | New Board Member Duncan James Wilson (923528526) Appointed |
| 13/07/2017 | New Company Secretary Stephen John Sanders (923528568) Appointed |
| 23/06/2017 | Change in Reg. Office |
| 05/11/2016 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 07/03/2016 | Jon Allyn Soderberg (916766093) has left the board |
| 07/03/2016 | Gregory Porter (913147153) has left the board |
| 26/01/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 30/04/2014 | John Peter Morrish (903481766) has left the board |
| 28/10/2013 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 17/10/2012 | New Confirmation Statement filed |
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