KODAK ALARIS INTERNATIONAL LIMITED
Overview
| Company Name | KODAK ALARIS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08574793 |
| 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 KODAK ALARIS INTERNATIONAL LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is KODAK ALARIS INTERNATIONAL LIMITED located?
| Registered Office Address | Part Second Floor Of Westside Two, Westside London Road Apsley HP3 9TD Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KODAK ALARIS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 111616 BRANCH OPCO (UK) LIMITED | Jun 18, 2013 | Jun 18, 2013 |
What are the latest accounts for KODAK ALARIS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KODAK ALARIS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for KODAK ALARIS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Joseph Dicataldo on Jan 20, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||
Satisfaction of charge 085747930004 in full | 1 pages | MR04 | ||
Registration of charge 085747930005, created on Aug 27, 2025 | 57 pages | MR01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Adam Bostock as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Anthony Joseph Dicataldo as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gregory Barber as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Nicoletta Assaro Zongrone as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gregory Barber as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul William Cuthbert Wells as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of John O'reilly as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Registration of charge 085747930004, created on Aug 01, 2024 | 51 pages | MR01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nicoletta Assaro Zongrone on Jul 17, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Kodak Alaris Limited as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||
Who are the officers of KODAK ALARIS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOSTOCK, Jonathan Adam | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | United States | American | 335048790001 | |||||||||
| DICATALDO, Anthony Joseph | Director | Westside Two, Westside London Road, Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two Hertfordshire United Kingdom | United States | American | 330275240002 | |||||||||
| WRIGHT, Brian | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | England | British | 299565500001 | |||||||||
| O'REILLY, John | Secretary | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | 195830680001 | |||||||||||
| ALFLATT, Mark Robert William | Director | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire | England | British | 206093910001 | |||||||||
| BARBER, Gregory | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | United States | American | 326108360001 | |||||||||
| COX, Sarah Geraldine Lynn | Director | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire | United Kingdom | British | 288897730001 | |||||||||
| GIBBONS, Phillip Timothy | Director | Boundary Way HP2 7YU Hemel Hempstead Hemel One Hertfordshire United Kingdom | Switzerland | British | 178657200002 | |||||||||
| KRUCHTEN, Dolores Kay | Director | Mt. Read Blvd. NY 14615 Rochester 2400 Usa | United States | American | 181593150001 | |||||||||
| OLBRICH, Dennis Bruce | Director | Mt. Read Blvd. NY 14615 Rochester 2400 United States | United States | American | 181593120001 | |||||||||
| WELLS, Paul William Cuthbert | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | England | British | 294388260001 | |||||||||
| ZONGRONE, Nicoletta Assaro | Director | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | United States | American | 188704500001 | |||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | The Forbury RG1 3EB Reading One Forbury Square Berkshire United Kingdom |
| 178657190001 |
Who are the persons with significant control of KODAK ALARIS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kodak Alaris Limited | Apr 06, 2016 | London Road Apsley HP3 9TD Hemel Hempstead Part Second Floor Of Westside Two, Westside Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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