DRIVE DEVILBISS SIDHIL LIMITED

Company number 00495946 ·

Active

189 filings

Date Filing
12 Aug 2026 Registered office address changed from C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN England to Sidhil Business Park Holmfield Industrial Estate Holmfield Halifax West Yorkshire HX2 9TN on 2026-08-12 · 1 page View document
14 Jul 2026 Full accounts made up to 2025-12-31 · 34 pages View document
16 Feb 2026 Registration of charge 004959460005, created on 2026-02-13 · 51 pages View document
3 Feb 2026 Satisfaction of charge 004959460002 in full · 1 page View document
3 Feb 2026 Satisfaction of charge 004959460004 in full · 1 page View document
17 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
3 Jan 2026 Full accounts made up to 2024-12-31 · 34 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
11 Jul 2024 Full accounts made up to 2023-12-31 · 34 pages View document
14 Jun 2024 Notification of Siddall & Hilton Enterprises Limited as a person with significant control on 2024-06-14 · 2 pages View document
14 Jun 2024 Cessation of Sidhil Group Limited as a person with significant control on 2024-06-14 · 1 page View document
15 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
18 Aug 2023 Full accounts made up to 2022-12-31 · 34 pages View document
13 Jul 2023 Registration of charge 004959460004, created on 2023-07-12 · 33 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
22 Jul 2021 Full accounts made up to 2020-12-31 · 34 pages View document
30 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
20 Dec 2019 ADOPT ARTICLES 17/12/2019 View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 30/12/18 View document
26 Sep 2019 PREVEXT FROM 30/12/2018 TO 31/12/2018 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
28 Feb 2019 DIRECTOR APPOINTED MR JAMES ROBERT HAUGHEY View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAINE View document
5 Dec 2018 FULL ACCOUNTS MADE UP TO 30/12/17 View document
29 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
17 Jul 2018 CESSATION OF SIDDALL AND HILTON ENTERPRISES, LIMITED AS A PSC View document
17 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDHIL GROUP LIMITED View document
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER View document
17 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALMER View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
8 Jun 2017 ADOPT ARTICLES 15/05/2017 View document
8 Jun 2017 STATEMENT OF COMPANY'S OBJECTS View document
18 May 2017 COMPANY NAME CHANGED SIDHIL LIMITED CERTIFICATE ISSUED ON 18/05/17 View document
28 Apr 2017 DIRECTOR APPOINTED MR CHRISTOPHER IAN PALMER View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY SIDDALL View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIDDALL View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES IBBOTSON View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE SIDDALL View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS View document
12 Jan 2017 DIRECTOR APPOINTED MR RICHARD JAMES MCGLEENAN View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON View document
12 Jan 2017 APPOINTMENT TERMINATED, SECRETARY JOHN FIRTH View document
12 Jan 2017 DIRECTOR APPOINTED MR MICHAEL THOMAS WAINE View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH View document
11 Jan 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM SIDHIL BUSINESS PARK HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9TN View document
9 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004959460003 View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR LYNNE DIXON View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
10 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Feb 2016 DIRECTOR APPOINTED MRS GEMMA HARTLEY View document
1 Oct 2015 SECOND FILING WITH MUD 12/07/15 FOR FORM AR01 View document
24 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
23 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEE View document
2 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 May 2015 ALTER ARTICLES 07/05/2015 View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIDDALL View document
20 May 2015 DIRECTOR APPOINTED MR DAVID GRIFFITHS View document
12 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004959460002 View document
12 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004959460003 View document
30 Apr 2015 DIRECTOR APPOINTED MR MARTIN EDWARD ELLISON View document
21 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
23 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Nov 2013 DIRECTOR APPOINTED MISS LYNNE MARIE DIXON View document
5 Nov 2013 DIRECTOR APPOINTED MR GRAHAM THOMAS TURNER View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 25 pages View document
24 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012 View document
24 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
24 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012 View document
18 Jul 2013 AUDITOR'S RESIGNATION View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
19 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IBBOTSON / 19/07/2012 View document
26 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE COOPER / 12/07/2010 View document
22 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IBBOTSON / 12/07/2010 View document
14 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Jul 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
5 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Mar 2009 DIRECTOR APPOINTED MR JOHN EDWARD MCGEE View document
25 Mar 2009 DIRECTOR APPOINTED MRS CATHERINE MARY SIDDALL View document
24 Mar 2009 DIRECTOR APPOINTED MR JEREMY CHARLES SIDDALL View document
26 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
18 Jul 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
25 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jul 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
22 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Aug 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
16 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Aug 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
18 Jan 2004 DIRECTOR RESIGNED View document
30 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Aug 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
10 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Oct 2002 AUDITOR'S RESIGNATION STATEMENT View document
14 Aug 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
15 Nov 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: CENTRAL BUILDINGS, SOWERBY BRIDGE, W. YORKSHIRE, HX6 2QE View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Aug 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
20 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
1 Aug 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
1 Aug 2000 DIRECTOR RESIGNED View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
11 Feb 2000 DIRECTOR RESIGNED View document
26 Jan 2000 COMPANY NAME CHANGED SIDHIL CARE LIMITED CERTIFICATE ISSUED ON 27/01/00 View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Jul 1999 SECRETARY RESIGNED View document
30 Jul 1999 NEW SECRETARY APPOINTED View document
22 Jul 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Aug 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS View document
14 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Aug 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS View document
20 Jul 1997 DIRECTOR RESIGNED View document
7 May 1997 NEW DIRECTOR APPOINTED View document
25 Apr 1997 DIRECTOR RESIGNED View document
12 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 1997 NEW DIRECTOR APPOINTED View document
20 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Oct 1996 DIRECTOR RESIGNED View document
9 Sep 1996 NEW DIRECTOR APPOINTED View document
28 Aug 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View document
11 Jun 1996 NEW DIRECTOR APPOINTED View document
29 May 1996 DIRECTOR RESIGNED View document
11 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Nov 1995 DIRECTOR RESIGNED View document
28 Nov 1995 ALTER MEM AND ARTS 16/11/95 View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 1995 NEW DIRECTOR APPOINTED View document
7 Aug 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS View document
6 Jul 1995 DIRECTOR RESIGNED View document
10 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 1995 NEW DIRECTOR APPOINTED View document
6 Feb 1995 NEW DIRECTOR APPOINTED View document
6 Feb 1995 NEW DIRECTOR APPOINTED View document
6 Feb 1995 NEW DIRECTOR APPOINTED View document
25 Jan 1995 COMPANY NAME CHANGED SIDDALL & HILTON (HOSPITAL FURNI TURE) LIMITED CERTIFICATE ISSUED ON 26/01/95 View document
25 Jan 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 62 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
3 Aug 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Aug 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS View document
21 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Sep 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS View document
2 Sep 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
13 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jan 1992 DIRECTOR RESIGNED View document
11 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Aug 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS View document
23 Aug 1991 REGISTERED OFFICE CHANGED ON 23/08/91 View document
16 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Sep 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View document
21 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
28 Sep 1989 RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS View document
21 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
27 Sep 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS View document
25 Apr 1988 AUDITOR'S RESIGNATION View document
4 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
25 Sep 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS View document
12 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
8 Oct 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS View document
29 May 1951 CERTIFICATE OF INCORPORATION View document
29 May 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document