GETINGE HOLDING LTD
Active - Accounts Filed
General Information
NAME
GETINGE HOLDING LTD
COMPANY NUMBER
02456321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/1989
(34 years and 11 months old)
WEBSITE
GETINGE.COM
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/1996
31/01/2002
GETINGE INDUSTRIER HOLDING UK LIMITED
View all previous names
BOLDON COLLIERY
NE35 9PZ
14-15 Burford Way
Boldon Business Park
BOLDON COLLIERY
NE35 9PZ
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 |
|---|---|---|
| ARJO BV | N/A | N/A |
| GETINGE HOLDING LTD | Active - Accounts Filed | View Report |
| GETINGE EXTENDED CARE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Cecilia Mellqvist (932465314) Appointed |
| 03/07/2024 | New Board Member Amy Anne Rothwell (932465248) Appointed |
Credit Risk Overview
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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 GETINGE HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GETINGE HOLDING LTD?
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 |
|---|---|---|---|---|
|
08/08/2017 - Present (7 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2022 - Present (2 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GETINGE AB | N/A | N/A |
| ARJO BV | N/A | N/A |
| GETINGE HOLDING LTD | Active - Accounts Filed | View Report |
| GETINGE EXTENDED CARE UK LIMITED | Company is dissolved | View Report |
| GETINGE PRODUCTION UK LIMITED | Company is dissolved | View Report |
| GETINGE UK LIMITED | Active - Accounts Filed | View Report |
| NUMAC VALIDATION SERVICES LIMITED | Company is dissolved | View Report |
| GETINGE IT SOLUTIONS LIMITED | Non-Trading | View Report |
| SCANTRACK HEALTHCARE LIMITED | Company is dissolved | View Report |
| GETINGE TREASURY IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAQUET HOLDINGS AB | N/A | N/A |
| GETINGE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Cecilia Mellqvist (932465314) Appointed |
| 03/07/2024 | New Board Member Amy Anne Rothwell (932465248) Appointed |
| 18/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 14/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Paul Soler Ceinos (929505710) Appointed |
| 26/04/2022 | Karin Soderlund (923460326) has left the board |
| 14/01/2022 | New Board Member Duncan Macrae Normington (917424397) Appointed |
| 13/01/2022 | Martin Forbister (927052800) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 10/06/2020 | Jon Barrie Yard (923458917) has left the board |
| 10/06/2020 | New Board Member Martin Forbister (927052800) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 11/08/2017 | Change in Reg. Office |
| 10/08/2017 | New Board Member Jon Barrie Yard (923458917) Appointed |
| 10/08/2017 | New Board Member Karin Soderlund (923460326) Appointed |
| 10/08/2017 | New Board Member Avril Ann Forde (923464433) Appointed |
| 10/08/2017 | Harnish Mathuradas Hadani (916875659) has left the board |
| 10/08/2017 | New Company Secretary Martin Forbister (923652994) Appointed |
| 10/08/2017 | Khizer Ismail Ibrahim (918006074) has left the board |
| 10/08/2017 | Richard Mark Bloom (911867126) has left the board |
| 10/08/2017 | Richard Mark Bloom (915515820) has left the board |
| 07/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/04/2016 | Claes Bronsgaard Pedersen (919637905) has left the board |
| 27/04/2016 | New Board Member Khizer Ismail Ibrahim (918006074) Appointed |
| 27/04/2016 | Alexander Walter Myers (919638305) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/07/2015 | Christoffer David Erik Franzen (918845851) has left the board |
| 20/07/2015 | New Board Member Harnish Mathuradas Hadani (916875659) Appointed |
| 09/04/2015 | Claes Bronsgaard Pedersen (919638154) has left the board |
| 09/04/2015 | New Board Member Claes Bronsgaard Pedersen (919637905) Appointed |
| 06/04/2015 | Robert Nicolaas Wilko Van Den Belt (917523295) has left the board |
| 06/04/2015 | New Board Member Alexander Walter Myers (919638305) Appointed |
| 06/04/2015 | New Board Member Claes Bronsgaard Pedersen (919638154) Appointed |
| 06/04/2015 | Nils Johan Mikael Malmquist (904731139) has left the board |
| 10/01/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
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