GETINGE EXTENDED CARE UK LIMITED

Overview

Company Name	GETINGE EXTENDED CARE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06011917
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2006
Date of Cessation	Jan 24, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GETINGE EXTENDED CARE UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GETINGE EXTENDED CARE UK LIMITED located?

Registered Office Address	14-15 Burford Way Boldon Business Park NE35 9PZ Boldon Colliery England
Undeliverable Registered Office Address	No

What were the previous names of GETINGE EXTENDED CARE UK LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3268) LIMITED	Nov 28, 2006	Nov 28, 2006

What are the latest accounts for GETINGE EXTENDED CARE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for GETINGE EXTENDED CARE UK LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 01, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2022	Application to strike the company off the register	3 pages	DS01

Sep 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 12, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	17 pages	AA

Sep 12, 2022	legacy	3 pages	GUARANTEE2

Sep 09, 2022	legacy	85 pages	PARENT_ACC

Aug 22, 2022	legacy	1 pages	AGREEMENT2

Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2022	Appointment of Pau Soler Ceinos as a director on Apr 18, 2022	2 pages	AP01

Apr 22, 2022	Termination of appointment of Karin Soderlund as a director on Apr 18, 2022	1 pages	TM01

Mar 16, 2022	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Dec 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 15, 2021	Director's details changed for Mr Duncan Normington on Jul 01, 2021	2 pages	CH01

Jul 13, 2021	Appointment of Mr Duncan Macrae Normington as a secretary on Jul 01, 2021	2 pages	AP03

Jul 13, 2021	Termination of appointment of Martin Forbister as a secretary on Jun 18, 2021	1 pages	TM02

Jan 26, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	17 pages	AA

Jan 26, 2021	legacy	1 pages	AGREEMENT2

Jan 26, 2021	legacy	2 pages	GUARANTEE2

Dec 17, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Jul 15, 2020	legacy	148 pages	PARENT_ACC

Jun 08, 2020	Appointment of Mr Duncan Normington as a director on Jun 08, 2020	2 pages	AP01

Jun 08, 2020	Termination of appointment of Jon Barrie Yard as a director on Jun 08, 2020	1 pages	TM01

Jan 06, 2020	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GETINGE EXTENDED CARE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORMINGTON, Duncan Macrae Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Jul 01, 2021		Secretary	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England					285230490001
FORDE, Avril Ann Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Aug 08, 2017		Director	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	England	Irish	1974-1	Md	234644330001
NORMINGTON, Duncan Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Jun 08, 2020		Director	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	England	British	1976-6	Uk Finance And Tax Manager	270527910002
SOLER CEINOS, Pau Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Apr 18, 2022		Director	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Spain	Spanish,American	1985-8	Finance Director	295057880001
BLOOM, Richard Mark Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Apr 25, 2016	Aug 08, 2017	Secretary	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire					207499520001
FORBISTER, Martin Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Sep 29, 2018	Jun 18, 2021	Secretary	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England					250920530001
GRUNANDER, Ulf Arne Elkiden 4 FOREIGN Malmo Malmo 216 19 Sweden	Dec 06, 2006	Apr 25, 2016	Secretary	Elkiden 4 FOREIGN Malmo Malmo 216 19 Sweden		Swedish		Cfo	117829400001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Nov 28, 2006	Dec 06, 2006	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
BERG, Michael Karl Johan Viggo Rothes Vej 2 Charlottenlund 2920 Charlottenlund Denmark	Dec 06, 2006	Sep 14, 2009	Director	Viggo Rothes Vej 2 Charlottenlund 2920 Charlottenlund Denmark		Swedish	1964-9	Executive	118224650001
BLOOM, Richard Mark Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Apr 25, 2016	Aug 08, 2017	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	England	British	1975-5	Solicitor	118671260002
COOKE, Stephen John 12 Clifton Villas W9 2PH London	Dec 06, 2006	Dec 06, 2006	Director	12 Clifton Villas W9 2PH London	United Kingdom	British	1959-3	Solicitor	10466360005
DE GAY, Sarah N4	Nov 28, 2006	Dec 06, 2006	Director	N4	England	British	1965-4	Solicitor	43494570001
FOGARTY, Melissa Anne 28 Canning Road Highbury N5 2JS London	Dec 06, 2006	Dec 06, 2006	Director	28 Canning Road Highbury N5 2JS London		Australian	1976-7	Solicitor	117490100001
GRUNANDER, Ulf Arne Elkiden 4 FOREIGN Malmo Malmo 216 19 Sweden	Dec 06, 2006	Apr 25, 2016	Director	Elkiden 4 FOREIGN Malmo Malmo 216 19 Sweden	Sweden	Swedish	1951-4	Cfo	117829400001
HADANI, Harnish Mathuradas Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Apr 25, 2016	Aug 08, 2017	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	England	British	1963-1	Financial Controller	168756590001
IBRAHIM, Khizer Ismail Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Apr 25, 2016	Aug 08, 2017	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	England	British	1973-9	Cfo	180060740001
MALMQUIST, Nils Johan Mikael Banvagen 36 S 435 43 Molnlyeke Sweden	Dec 06, 2006	Mar 25, 2015	Director	Banvagen 36 S 435 43 Molnlyeke Sweden	Sweden	Swedish	1961-3	Executive	47311390001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Nov 28, 2006	Dec 06, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	Chartered Secretary	102866950001
MYERS, Alexander Walter Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Mar 25, 2015	Apr 25, 2016	Director	Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire	Denmark	Swedish	1963-5	Ceo	196383050001
SODERLUND, Karin Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Aug 08, 2017	Apr 18, 2022	Director	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Sweden	Finnish	1981-4	Director/Chairman	234603260001
YARD, Jon Barrie Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	Aug 08, 2017	Jun 08, 2020	Director	Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England	England	British	1967-10	Qa Director	234589170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GETINGE EXTENDED CARE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Getinge Holding Limited

Jun 30, 2016

Houghton Hall Park

Houghton Regis

LU5 5XF Dunstable

Arjohuntleigh House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	2456321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Getinge Ab

Jun 30, 2016

Theres Svenssons Gata 7

8861

SE 402 72 Göteborg

Sweden

Legal Form	Aktiebolag
Country Registered	Sweden
Legal Authority	Swedish Law
Place Registered	Swedish Companies Registry
Registration Number	556408-5032

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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