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RESPIRONICS UK HOLDING COMPANY LIMITED - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, United Kingdom
Company Information
- Company registration number
- 05130071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ascent 1 Aerospace Boulevard
- Farnborough
- GU14 6XW
- England Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England UK
Management
- Managing Directors
- BEST, Louise Helen
- LEFTWICH, Mark
- Company secretaries
- BEST, Louise Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-17
- Age Of Company 2004-05-17 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Philips Uk Limited
- Philips Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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RESPIRONICS UK HOLDING COMPANY LIMITED Company Description
- RESPIRONICS UK HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05130071. Its current trading status is "live". It was registered 2004-05-17. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Ascent 1 Aerospace Boulevard .
Get RESPIRONICS UK HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Respironics Uk Holding Company Limited - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, United Kingdom
- 2004-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-05-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-dormant (2023-03-14) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-07) - PSC05
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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accounts-with-accounts-type-dormant (2022-04-20) - AA
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confirmation-statement-with-no-updates (2022-05-31) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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change-person-director-company-with-change-date (2021-03-10) - CH01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-dormant (2021-05-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-dormant (2020-04-03) - AA
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-28) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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notification-of-a-person-with-significant-control (2019-05-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-05-17) - PSC09
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-dormant (2017-08-22) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-14) - TM02
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termination-director-company-with-name-termination-date (2016-02-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-14) - AP03
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-dormant (2016-07-13) - AA
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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appoint-person-director-company-with-name-date (2016-02-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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resolution (2011-02-28) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-06) - AA
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-11-04) - TM01
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change-account-reference-date-company-previous-extended (2010-01-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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auditors-resignation-company (2009-10-08) - AUD
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legacy (2009-05-19) - 363a
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legacy (2009-03-16) - 288b
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legacy (2009-01-21) - 288b
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legacy (2009-05-19) - 190
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legacy (2009-05-19) - 353
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legacy (2009-03-16) - 288a
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legacy (2009-05-19) - 287
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legacy (2009-01-21) - 287
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legacy (2009-01-21) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-11-17) - 363a
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legacy (2008-02-27) - 363a
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legacy (2008-12-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-29) - 123
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accounts-with-accounts-type-full (2007-05-03) - AA
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legacy (2007-02-02) - 287
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-01-27) - 244
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resolution (2006-08-03) - RESOLUTIONS
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legacy (2006-08-03) - 123
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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legacy (2005-09-05) - 190
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legacy (2005-08-24) - 353
keyboard_arrow_right 2004
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resolution (2004-05-21) - RESOLUTIONS
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incorporation-company (2004-05-17) - NEWINC
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legacy (2004-05-20) - 288a
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legacy (2004-05-21) - 225
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legacy (2004-05-21) - 288b