WELCH ALLYN (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Cessation of Hill-Rom Holdings, Inc. as a person with significant control on 2024-12-16 |
| 09/05/259 May 2025 | Notification of Hill-Rom Limited as a person with significant control on 2024-12-16 |
| 08/05/258 May 2025 | Director's details changed for Mrs Petra Margareta Bascones on 2025-04-24 |
| 08/05/258 May 2025 | Director's details changed for 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 |
| 19/02/2419 February 2024 | Full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Appointment of Natasha Patricia Zilma Rees as a director on 2023-12-07 |
| 29/12/2329 December 2023 | Termination of appointment of Andrew Neil Goldney as a director on 2023-12-07 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 15/12/2215 December 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 14/12/2214 December 2022 | Full accounts made up to 2021-09-30 |
| 20/05/2220 May 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
| 06/05/226 May 2022 | Registered office address changed from Clinitron House Excelsior Road Ashby-De-La-Zouch LE65 1JG United Kingdom to Wallingford Road Compton Berkshire RG20 7QW on 2022-05-06 |
| 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 |
| 22/10/2122 October 2021 | Full accounts made up to 2020-09-30 |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 12/06/1912 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 12/06/1912 June 2019 | ADOPT ARTICLES 13/05/2019 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 6 ST ANDREW STREET HOLBORN LONDON EC4A 3AE ENGLAND |
| 15/02/1815 February 2018 | Registered office address changed from , 6 st Andrew Street Holborn, London, EC4A 3AE, England to Wallingford Road Compton Berkshire RG20 7QW on 2018-02-15 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JARLATH MCINTYRE / 01/07/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR DUNCAN JAMES WILSON |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MR STEPHEN JOHN SANDERS |
| 21/06/1721 June 2017 | Registered office address changed from , One Fleet Place, London, EC4M 7WS to Wallingford Road Compton Berkshire RG20 7QW on 2017-06-21 |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 01/03/171 March 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PORTER |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY GREGORY PORTER |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JON SODERBERG |
| 08/02/168 February 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/02/168 February 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1612 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY PORTER / 26/11/2014 |
| 30/09/1530 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PORTER / 26/11/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JON ALLYN SODERBERG / 03/01/2012 |
| 01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISH |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JARLATH MCINTYRE / 01/01/2014 |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/138 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ |
| 20/05/1320 May 2013 | Registered office address changed from , Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ on 2013-05-20 |
| 17/12/1217 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 50102.00 |
| 10/12/1210 December 2012 | STATEMENT BY DIRECTORS |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 50102 |
| 10/12/1210 December 2012 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 30/11/2012 |
| 10/12/1210 December 2012 | SOLVENCY STATEMENT DATED 30/11/12 |
| 11/10/1211 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCDONALD |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED JON ALLYN SODERBERG |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PORTER / 05/09/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCDONALD / 05/09/2011 |
| 06/09/116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JARLATH MCINTYRE / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER MORRISH / 05/09/2011 |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 50101 |
| 23/12/1023 December 2010 | STATEMENT BY DIRECTORS |
| 23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 50100 |
| 23/12/1023 December 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 50100 |
| 23/12/1023 December 2010 | REDUCTION OF SHARE PREMIUM ACCOUNT TO NIL 16/12/2010 |
| 23/12/1023 December 2010 | SOLVENCY STATEMENT DATED 16/12/10 |
| 18/11/1018 November 2010 | AUDITOR'S RESIGNATION |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR AND SECRETARY APPOINTED GREGORY PORTER |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACK RUDNICK |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED JARLATH MCINTYRE |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED LOUISE MCDONALD |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MEYER |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | S366A DISP HOLDING AGM 04/09/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O SALANS 4TH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 33 DAVIES STREET LONDON W1Y 1FN |
| 05/07/005 July 2000 | |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 43 BROOK STREET LONDON WI7 2BL |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 13/08/9313 August 1993 | REGISTERED OFFICE CHANGED ON 13/08/93 FROM: 43 BROOK STREET LONDON W1Y 2BL |
| 13/08/9313 August 1993 | |
| 25/06/9325 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/09/924 September 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | SECRETARY RESIGNED |
| 26/07/8926 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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