HILL-ROM LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Notification of Baxter International Limited as a person with significant control on 2024-12-20 |
| 08/05/258 May 2025 | Director's details changed for Mrs Petra Margareta Bascones on 2025-04-23 |
| 08/05/258 May 2025 | Cessation of Hill-Rom Holdings, Inc as a person with significant control on 2024-11-20 |
| 08/05/258 May 2025 | Director's details changed for Ms Natasha Patricia Zilma Rees on 2025-04-24 |
| 24/04/2524 April 2025 | Registered office address changed from Wallingford Road Compton Berkshire RG20 7QW United Kingdom to . Caxton Way Thetford Norfolk IP24 3SE on 2025-04-24 |
| 19/03/2519 March 2025 | Full accounts made up to 2023-12-31 |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2024-12-16 |
| 15/01/2515 January 2025 | Resolutions |
| 23/01/2423 January 2024 | Termination of appointment of Andrew Neil Goldney as a director on 2023-12-07 |
| 23/01/2423 January 2024 | Appointment of Ms Natasha Patricia Zilma Rees as a director on 2023-12-07 |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 02/12/222 December 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 05/10/225 October 2022 | Full accounts made up to 2021-09-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 20/05/2220 May 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Jarlath Mcintyre as a director on 2022-04-12 |
| 06/05/226 May 2022 | Termination of appointment of David Rose as a secretary on 2022-04-13 |
| 06/05/226 May 2022 | Registered office address changed from Clinitron House Ashby Park Ashby De La Zouch Leicestershire LE65 1JG to Wallingford Road Compton Berkshire RG20 7QW on 2022-05-06 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-09-09 with updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-09-30 |
| 25/10/1925 October 2019 | SECRETARY APPOINTED DAVID ROSE |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SANDERS |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/06/1913 June 2019 | ADOPT ARTICLES 13/05/2019 |
| 13/06/1913 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSS |
| 06/06/196 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 6860000 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GITTINGS |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ALONSO |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JARLATH MCINTYRE |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCLAUCHLAN SIMPSON MOSS / 01/01/2015 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CANAL VEGA |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED DUNCAN JAMES WILSON |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED FRANCISCO CANAL VEGA |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED CARLOS ALONSO |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLAUCHLAN SIMPSON MOSS / 01/10/2015 |
| 18/01/1618 January 2016 | ARTICLES OF ASSOCIATION |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JORGENSEN |
| 28/09/1528 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LARRY RUFFIN |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO INFANTE |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED PETER MCLAUCHLAN SIMPSON MOSS |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED CHRISTIAN JORGENSEN |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH |
| 23/09/1423 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED LARRY RUFFIN |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FAITH ADEE |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED FAITH ADEE |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSE CID MICHAVILA |
| 02/09/132 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED ALEJANDRO INFANTE |
| 20/09/1220 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED JOSE MARIA CID MICHAVILA |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/08/1125 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL APSEY |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MR STEPHEN SANDERS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GITTINGS |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR LESLIE SMITH |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SMITH / 15/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PARSONS |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MRS RACHEL APSEY |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BELLI |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED ROBERT PARSONS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR LIAM KELLY |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID MICHAEL GITTINGS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM KNIGHT |
| 10/10/0810 October 2008 | SECRETARY APPOINTED MR DAVID BELLI |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 04/09/024 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 16/08/0216 August 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 29/03/0229 March 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 07/12/017 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 09/10/009 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 03/09/993 September 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 10/08/9910 August 1999 | COMPANY NAME CHANGED SUPPORT SYSTEMS INTERNATIONAL FI NANCE LIMITED CERTIFICATE ISSUED ON 11/08/99 |
| 18/01/9918 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 01/09/981 September 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 02/02/972 February 1997 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 3 THE COURT YARD WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA |
| 04/09/964 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/94 |
| 17/11/9417 November 1994 | £ NC 2500000/6500000 25/10/94 |
| 03/09/943 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 03/09/943 September 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 13/04/9213 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 12/07/9012 July 1990 | £ NC 5000/2500000 15/06/90 |
| 12/07/9012 July 1990 | NC INC ALREADY ADJUSTED 15/06/90 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: GROUND FLOOR, 10,NEWHALL STREET, BIRMINGHAM, B3 3NP |
| 14/09/8914 September 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 08/12/888 December 1988 | £ NC 100/5000 |
| 08/12/888 December 1988 | WD 24/11/88 AD 04/07/88--------- £ SI 4998@1=4998 £ IC 2/5000 |
| 03/08/883 August 1988 | ADOPT MEM AND ARTS 060788 |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 3 THE COURTYARD WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | COMPANY NAME CHANGED QUICKTAPE LIMITED CERTIFICATE ISSUED ON 08/07/88 |
| 05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/8830 June 1988 | ALTER MEM AND ARTS 160688 |
| 30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 83-85 CITY RD CARDIFF CF2 3BL |
| 03/05/883 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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