RESPIRONICS UK HOLDING COMPANY LIMITED
Overview
| Company Name | RESPIRONICS UK HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05130071 |
| 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 RESPIRONICS UK HOLDING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RESPIRONICS UK HOLDING COMPANY LIMITED located?
| Registered Office Address | Ascent 1 Aerospace Boulevard GU14 6XW Farnborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESPIRONICS UK HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RESPIRONICS UK HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for RESPIRONICS UK HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on May 17, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mr Mark Leftwich as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neil Anthony Mesher as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Change of details for Philips Uk Limited as a person with significant control on Mar 05, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Louise Helen Best on Mar 05, 2021 | 2 pages | CH01 | ||
Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on Mar 08, 2021 | 1 pages | AD01 | ||
Appointment of Mr Neil Anthony Mesher as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Graham Tranter as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Notification of Philips Uk Limited as a person with significant control on May 17, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 17, 2019 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Who are the officers of RESPIRONICS UK HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Louise Helen | Secretary | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | 205122930001 | |||||||
| BEST, Louise Helen | Director | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | England | British | 234847550001 | |||||
| LEFTWICH, Mark | Director | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | England | British | 294380020001 | |||||
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||
| PISHKO, Dorita Ann | Secretary | 209 Lockwood Road Export Pennsylvania 15632 Usa | British | 87364190001 | ||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Minerva House 5 Montague Close SE1 9BB London | 80748880001 | |||||||
| ARMSTRONG, Martin Robert | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | British | 81604920002 | |||||
| ARMSTRONG, Martin Robert | Director | 46 Ingram Road CR7 8EB Thornton Heath Surrey | England | British | 81604920002 | |||||
| ATWILL, John Angus | Director | 35 Hunters Chase RG4 7XH Caversham Berkshire | United Kingdom | British | 155616100001 | |||||
| BEVEVINO, Daniel J | Director | 30 Lynn Way 15701 Indiana Usa | American | 97853520001 | ||||||
| FULTON, Steven P | Director | 259 Saunders Station Road 150858 Trafford Pennsylvania Usa | American | 97837720001 | ||||||
| MESHER, Neil Anthony | Director | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | England | British | 172236530001 | |||||
| MICLOT, John L | Director | 5005 Old Orchard Lane 15044 Gibsonia Pennsylvania Usa | American | 97843440001 | ||||||
| NEWCOMBE, Paul Alan | Director | 30 Albert Grove Southsea PO5 1NG Portsmouth Hampshire | United Kingdom | British | 202798400001 | |||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | United Kingdom | British | 203691280001 | |||||
| TRANTER, Graham | Director | HA4 | United Kingdom | British | 110536940001 | |||||
| VIVASH, Hayden Paul | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | England | British | 146515590001 |
Who are the persons with significant control of RESPIRONICS UK HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Philips Uk Limited | May 17, 2019 | Aerospace Boulevard GU14 6XW Farnborough Ascent 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RESPIRONICS UK HOLDING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | May 17, 2019 | 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