HILL-ROM LIMITED
Overview
| Company Name | HILL-ROM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02250372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILL-ROM LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HILL-ROM LIMITED located?
| Registered Office Address | . Caxton Way IP24 3SE Thetford Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL-ROM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPPORT SYSTEMS INTERNATIONAL FINANCE LIMITED | Jul 08, 1988 | Jul 08, 1988 |
| QUICKTAPE LIMITED | May 03, 1988 | May 03, 1988 |
What are the latest accounts for HILL-ROM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HILL-ROM LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for HILL-ROM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Baxter International Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Hill-Rom Holdings, Inc as a person with significant control on Nov 20, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Director's details changed for Ms Natasha Patricia Zilma Rees on Apr 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Petra Margareta Bascones on Apr 23, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Wallingford Road Compton Berkshire RG20 7QW United Kingdom to . Caxton Way Thetford Norfolk IP24 3SE on Apr 24, 2025 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Petra Margareta Bascones as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Bo Anders Caspersson Tarras-Wahlberg as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Natasha Patricia Zilma Rees as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Neil Goldney as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2021 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||||||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Jarlath Mcintyre as a director on Apr 12, 2022 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Clinitron House Ashby Park Ashby De La Zouch Leicestershire LE65 1JG to Wallingford Road Compton Berkshire RG20 7QW on May 06, 2022 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of David Rose as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of HILL-ROM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASCONES, Petra Margareta | Director | Caxton Way IP24 3SE Thetford . Norfolk England | Sweden | Swedish | Business Executive | 327223630001 | ||||
| REES, Natasha Patricia Zilma | Director | Caxton Way IP24 3SE Thetford . Norfolk England | England | British | Country Lead, Uk And Ireland | 300955940001 | ||||
| SMIALEK, Michal | Director | Block 2, Deansgrange Business Park Blackrock A94 F9P3 Co. Dublin Baxter Ssc Ltd. Ireland | Ireland | Polish | Accountant | 293953840001 | ||||
| BELLI, David Bernard George | Secretary | 2 Waterside Close Gamston NG2 6QA Nottingham Nottinghamshire | British | Chartered Acoountant | 44570770003 | |||||
| BELLI, David Bernard George | Secretary | 2 Waterside Close Gamston NG2 6QA Nottingham Nottinghamshire | British | Chartered Accountant | 44570770003 | |||||
| GITTINGS, David Michael | Secretary | Suncroft Station Road BS27 3AH Cheddar Somerset | British | Business Manager | 99477080001 | |||||
| KNIGHT, Graham Christopher | Secretary | 23 Desford Road Thurlaston LE9 7TE Leicester Leicestershire | British | Financial Controller | 104491910001 | |||||
| NEWMAN, David Robert | Secretary | 72 Starbold Crescent Knowle B93 9JX Solihull West Midlands | British | 9450120001 | ||||||
| ROSE, David | Secretary | Clinitron House Ashby Park LE65 1JG Ashby De La Zouch Leicestershire | 263741620001 | |||||||
| SANDERS, Stephen | Secretary | The Gullet Polesworth B78 1HH Tamworth 50 Staffordshire United Kingdom | 158574070001 | |||||||
| ADEE, Faith | Director | Clinitron House Ashby Park LE65 1JG Ashby De La Zouch Leicestershire | United States | American | Vice President Of International Finance | 184923670001 | ||||
| ALONSO, Carlos | Director | Clinitron House Ashby Park LE65 1JG Ashby De La Zouch Leicestershire | United States | Spanish | President International | 208322700001 | ||||
| APSEY, Rachel | Director | Lintmill Way Smithston G68 9LP Glasgow 4 Scotland | United Kingdom | British | Sales Director | 140967810001 | ||||
| BELLI, David Bernard George | Director | 2 Waterside Close Gamston NG2 6QA Nottingham Nottinghamshire | British | Chartered Accountant | 44570770003 | |||||
| CANAL VEGA, Francisco | Director | Clinitron House Ashby Park LE65 1JG Ashby De La Zouch Leicestershire | Netherlands | Spanish | President Europe | 208324700001 | ||||
| CID MICHAVILA, Jose Maria | Director | Clinitron House Ashby Park LE65 1JG Ashby De La Zouch Leicestershire | United States | Mexican | Vp Finance, International | 170503720001 | ||||
| CLANCY, Michael John | Director | Field House Church Street Belton LE12 9UG Loughborough Leics | United Kingdom | British | Director | 112651180001 | ||||
| GITTINGS, David Michael | Director | Suncroft Station Road BS27 3AH Cheddar Somerset | United Kingdom | British | Business Manager | 99477080001 | ||||
| GOLDNEY, Andrew Neil | Director | Wallingford Road Compton RG20 7QW Newbury Baxter Healthcare Limited Berkshire United Kingdom | United Kingdom | British | Vice President | 199009720001 | ||||
| INFANTE, Alejandro | Director | Clinitron House Ashby Park LE65 1JG Ashby De La Zouch Leicestershire | United States | Mexican | President Of International | 169406520001 | ||||
| JORGENSEN, Christian | Director | Clinitron House Ashby Park LE65 1JG Ashby De La Zouch Leicestershire | Denmark | Danish | President - Europe | 194460780001 | ||||
| KELLY, Liam | Director | 36 City Heights Loughborough LE11 1DW Leicester Leicestershire | Irish | Uk Sales Manager | 111308260001 | |||||
| MCINTYRE, Jarlath | Director | Compton RG20 7QW Berkshire Wallingford Road United Kingdom | Ireland | Irish | Finance Director | 131352030004 | ||||
| MOSS, Peter Mclauchlan Simpson | Director | Clinitron House Ashby Park LE65 1JG Ashby De La Zouch Leicestershire | United Kingdom | British | General Manager | 194423980003 | ||||
| NEWMAN, David Robert | Director | 72 Starbold Crescent Knowle B93 9JX Solihull West Midlands | British | Accountant | 9450120001 | |||||
| PARSONS, Robert | Director | 7 Ranchway BS20 8DQ Portishead Somerset | England | British | Managing Director | 73395620001 | ||||
| RUFFIN, Larry | Director | Clinitron House Ashby Park LE65 1JG Ashby De La Zouch Leicestershire | United States | American | Vice President International Finance | 189262480001 | ||||
| SMITH, Jeffrey | Director | 31 Dogwood Trail Batesville Ripley, Indiana 47006 Usa | Usa | American | Finance Director | 110976600001 | ||||
| SMITH, Leslie | Director | Clinitron House Ashby Park LE65 1JG Ashby De La Zouch Leicestershire | England | British | General Manager Uk | 158242090001 | ||||
| TARRAS-WAHLBERG, Bo Anders Caspersson | Director | Wallingford Road Compton RG20 7QW Newbury Baxter Healthcare Limited Berkshire United Kingdom | United Kingdom | Swedish | Lawyer | 293953830001 | ||||
| WILSON, Duncan James | Director | Church Road BS30 6LJ Bitton Tithe Barn United Kingdom | England | British | Director | 231299190001 |
Who are the persons with significant control of HILL-ROM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baxter International Limited | Dec 20, 2024 | Caxton Way IP24 3SE Thetford . United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hill-Rom Holdings, Inc | Dec 28, 2020 | East Randolph Street Suite 1000 60601 Chicago 130 Illinois United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hill-Rom Uk (Holdings) Ltd | Apr 06, 2016 | Excelsior Road LE65 1JG Ashby-De-La-Zouch Clinitron House Leicestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HILL-ROM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2020 | Dec 28, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0