HILL-ROM UK (HOLDINGS) LTD
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1JG
Company number 08394146
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address CLINITRON HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Subramaniam Yogendran as a director on 1 October 2016; Termination of appointment of David Michael Gittings as a director on 12 September 2016. The most likely internet sites of HILL-ROM UK (HOLDINGS) LTD are www.hillromukholdings.co.uk, and www.hill-rom-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Peartree Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Rom Uk Holdings Ltd is a Private Limited Company. The company registration number is 08394146. Hill Rom Uk Holdings Ltd has been working since 07 February 2013. The present status of the company is Active. The registered address of Hill Rom Uk Holdings Ltd is Clinitron House Excelsior Road Ashby De La Zouch Leicestershire Le65 1jg. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CANAL VEGA, Francisco is a Director of the company. EVAIN, Sebastien is a Director of the company. YOGENDRAN, Subramaniam is a Director of the company. Director GITTINGS, David Michael has been resigned. Director JORGENSEN, Christian has been resigned. Director KELLER, Richard Glen has been resigned. Director SMITH, Leslie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 07 February 2013
Director
CANAL VEGA, Francisco
Appointed Date: 01 October 2015
64 years old
Director
EVAIN, Sebastien
Appointed Date: 07 February 2013
57 years old
Director
YOGENDRAN, Subramaniam
Appointed Date: 01 October 2016
69 years old

Resigned Directors

Director
GITTINGS, David Michael
Resigned: 12 September 2016
Appointed Date: 07 February 2013
64 years old
Director
JORGENSEN, Christian
Resigned: 30 September 2015
Appointed Date: 01 January 2015
66 years old
Director
KELLER, Richard Glen
Resigned: 29 August 2016
Appointed Date: 07 February 2013
64 years old
Director
SMITH, Leslie
Resigned: 01 January 2015
Appointed Date: 07 February 2013
68 years old

HILL-ROM UK (HOLDINGS) LTD Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Oct 2016
Appointment of Subramaniam Yogendran as a director on 1 October 2016
21 Oct 2016
Termination of appointment of David Michael Gittings as a director on 12 September 2016
04 Oct 2016
Termination of appointment of Richard Glen Keller as a director on 29 August 2016
13 Jun 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 10,000,003.00
...
... and 11 more events
07 Mar 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 10,000,002
30 Oct 2013
Statement of capital following an allotment of shares on 15 February 2013
  • GBP 100,000,002.00
30 Oct 2013
Statement of capital following an allotment of shares on 15 February 2013
  • GBP 10,000,001.00
05 Mar 2013
Current accounting period shortened from 28 February 2014 to 30 September 2013
07 Feb 2013
Incorporation

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