Getinge Holding Ltd

Company Name	Getinge Holding Ltd
Company Status	Active
Company Number	02456321
Category	Private Limited Company
Incorporation Date	29 December 1989(34 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Avril Ann Forde
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	08 August 2017(27 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	MD
Country of Residence	England
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Mr Duncan Macrae Normington
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Uki Finance And Tax Manager
Country of Residence	England
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Secretary Name	Mr Duncan Macrae Normington
Status	Current
Appointed	01 July 2021(31 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	56 The Courtyard London Road Gloucester GL1 3PS Wales

Director Name	Paul Soler Ceinos
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Spanish,American
Status	Current
Appointed	18 April 2022(32 years, 3 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	Spain
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Nigel Doughty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 1993)
Role	Banker
Correspondence Address	23 Ludlow Road London W5 1NX

Director Name	Andrew John Wozencroft
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 March 2001)
Role	Company Director
Correspondence Address	Temple Cottage Pleasant Stile Littledean Cinderford Gloucestershire GL14 3NX Wales

Director Name	Peter Nilsson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 1990(9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 November 1995)
Role	Company Director
Correspondence Address	Rodhakavagen 31 Skurup 527400 Sweden Foreign

Director Name	Mr Hans Lindstrom
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 1995)
Role	President
Correspondence Address	Ornasvagen 95 302 40 Halmstad Foreign

Secretary Name	Mr Robert Francis Lock
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Priors Frome Upper Dormington Hereford HR1 4EF Wales

Director Name	Nils Johan Mikael Malmquist
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 1995(5 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Banvagen 36 Molnlyeke S 435 43

Director Name	Mr Robert Francis Lock
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(8 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Priors Frome Upper Dormington Hereford HR1 4EF Wales

Secretary Name	Bruce Nigel Richardson
Nationality	British
Status	Resigned
Appointed	23 December 2002(12 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Aggs Close Gotherington Cheltenham Gloucestershire GL52 9HD Wales

Director Name	Bruce Nigel Richardson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(14 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 October 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	9 Aggs Close Gotherington Cheltenham Gloucestershire GL52 9HD Wales

Secretary Name	Deborah Joanne Telling
Nationality	British
Status	Resigned
Appointed	27 February 2004(14 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 October 2010)
Role	Assistant Accountant
Correspondence Address	Roslyn 11 Kent Avenue Ross On Wye Herefordshire HR9 5AH Wales

Director Name	Mr Peter Edward Vacher
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Walker Gardens Hedge End Southampton Hampshire SO30 2RH

Director Name	Mr Ian Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	310-312 Dallow Road Luton Bedfordshire LU1 1TD

Secretary Name	Mr Richard Mark Bloom
Status	Resigned
Appointed	22 October 2010(20 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 August 2017)
Role	Company Director
Correspondence Address	Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Matthew William Stork
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(22 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Alpesh Khakhar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Leif Erik Martensson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 March 2012(22 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 2012)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Robert Nicolaas Wilko Van Den Belt
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2012(22 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2015)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Richard Mark Bloom
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(24 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Christoffer David Erik Franzen
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 June 2014(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Claes Bronsgaard Pedersen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2015(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2016)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Alexander Walter Myers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 2015(25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2016)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Harnish Mathuradas Hadani
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(25 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Khizer Ismail Ibrahim
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

Director Name	Mr Jon Barrie Yard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2020)
Role	Qa Director
Country of Residence	England
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Ms Karin Soderlund
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 August 2017(27 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 April 2022)
Role	Director/Chairman
Country of Residence	Sweden
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Secretary Name	Mr Martin Forbister
Status	Resigned
Appointed	08 August 2017(27 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 June 2021)
Role	Company Director
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Director Name	Mr Martin Forbister
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(30 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 08 June 2020)
Role	Tax Manager
Country of Residence	England
Correspondence Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ

Contact

Website	arjohuntleigh.com
Email address	[email protected]

Location

Registered Address	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

18.4m at £1	Getinge Arjo Holding Netherlands Bv 87.00% Ordinary
2.8m at £1	Arjo Finance Holding Ab 13.00% Ordinary

Financials

Year	2014
Net Worth	£53,878,000
Cash	£49,000
Current Liabilities	£9,644,000

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months, 1 week ago)
Next Return Due	12 January 2025 (8 months from now)

Filing History

26 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
26 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (148 pages)
8 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
8 June 2020	Termination of appointment of Jon Barrie Yard as a director on 8 June 2020 (1 page)
8 June 2020	Appointment of Mr Martin Forbister as a director on 8 June 2020 (2 pages)
30 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (140 pages)
26 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
26 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
28 May 2019	Change of details for Getinge Ab as a person with significant control on 29 December 2018 (5 pages)
17 May 2019	Cessation of Getinge Arjo Nederland Holdings Bv as a person with significant control on 29 December 2018 (3 pages)
12 February 2019	Director's details changed for Ms Karin Soderlund on 12 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
25 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (131 pages)
25 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
17 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
17 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
28 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
28 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 February 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
29 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
29 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
9 August 2017	Registered office address changed from Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on 9 August 2017 (1 page)
8 August 2017	Appointment of Ms Avril Ann Forde as a director on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Harnish Mathuradas Hadani as a director on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of Harnish Mathuradas Hadani as a director on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of Richard Mark Bloom as a secretary on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Jon Barrie Yard as a director on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Richard Mark Bloom as a secretary on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Jon Barrie Yard as a director on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Khizer Ismail Ibrahim as a director on 8 August 2017 (1 page)
8 August 2017	Appointment of Ms Karin Soderlund as a director on 8 August 2017 (2 pages)
8 August 2017	Appointment of Mr Martin Forbister as a secretary on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Richard Mark Bloom as a director on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of Richard Mark Bloom as a director on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Martin Forbister as a secretary on 8 August 2017 (2 pages)
8 August 2017	Appointment of Ms Karin Soderlund as a director on 8 August 2017 (2 pages)
8 August 2017	Appointment of Ms Avril Ann Forde as a director on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Khizer Ismail Ibrahim as a director on 8 August 2017 (1 page)
7 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (108 pages)
7 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (108 pages)
7 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 June 2017	Statement of capital on 15 June 2017 GBP 100 (3 pages)
15 June 2017	Statement of capital on 15 June 2017 GBP 100 (3 pages)
15 June 2017	Solvency Statement dated 14/06/17 (1 page)
15 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 14/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2017	Statement by Directors (1 page)
15 June 2017	Statement by Directors (1 page)
15 June 2017	Solvency Statement dated 14/06/17 (1 page)
15 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 14/06/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (19 pages)
26 September 2016	Full accounts made up to 31 December 2015 (19 pages)
25 April 2016	Termination of appointment of Alexander Walter Myers as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Alexander Walter Myers as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Claes Bronsgaard Pedersen as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Claes Bronsgaard Pedersen as a director on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016 (2 pages)
25 April 2016	Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016 (2 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 21,154,150 (5 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 21,154,150 (5 pages)
16 September 2015	Full accounts made up to 31 December 2014 (17 pages)
16 September 2015	Full accounts made up to 31 December 2014 (17 pages)
16 July 2015	Appointment of Mr Harnish Mathuradas Hadani as a director on 8 July 2015 (2 pages)
16 July 2015	Termination of appointment of Christoffer David Erik Franzen as a director on 8 July 2015 (1 page)
16 July 2015	Appointment of Mr Harnish Mathuradas Hadani as a director on 8 July 2015 (2 pages)
16 July 2015	Termination of appointment of Christoffer David Erik Franzen as a director on 8 July 2015 (1 page)
16 July 2015	Termination of appointment of Christoffer David Erik Franzen as a director on 8 July 2015 (1 page)
16 July 2015	Appointment of Mr Harnish Mathuradas Hadani as a director on 8 July 2015 (2 pages)
31 March 2015	Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015 (1 page)
31 March 2015	Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015 (1 page)
31 March 2015	Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015 (2 pages)
31 March 2015	Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015 (1 page)
31 March 2015	Termination of appointment of Nils Johan Mikael Malmquist as a director on 25 March 2015 (1 page)
31 March 2015	Appointment of Mr Alexander Walter Myers as a director on 25 March 2015 (2 pages)
31 March 2015	Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015 (2 pages)
31 March 2015	Termination of appointment of Nils Johan Mikael Malmquist as a director on 25 March 2015 (1 page)
31 March 2015	Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015 (2 pages)
31 March 2015	Appointment of Mr Alexander Walter Myers as a director on 25 March 2015 (2 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 21,154,150 (6 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 21,154,150 (6 pages)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
11 June 2014	Appointment of Mr Christoffer David Erik Franzen as a director (2 pages)
11 June 2014	Appointment of Mr Richard Mark Bloom as a director (2 pages)
11 June 2014	Appointment of Mr Christoffer David Erik Franzen as a director (2 pages)
11 June 2014	Termination of appointment of Khizer Ibrahim as a director (1 page)
11 June 2014	Appointment of Mr Richard Mark Bloom as a director (2 pages)
11 June 2014	Termination of appointment of Khizer Ibrahim as a director (1 page)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 21,154,150 (5 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 21,154,150 (5 pages)
24 July 2013	Termination of appointment of Alpesh Khakhar as a director (1 page)
24 July 2013	Termination of appointment of Alpesh Khakhar as a director (1 page)
24 July 2013	Appointment of Mr Khizer Ismail Ibrahim as a director (2 pages)
24 July 2013	Appointment of Mr Khizer Ismail Ibrahim as a director (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (16 pages)
17 July 2013	Full accounts made up to 31 December 2012 (16 pages)
24 January 2013	Termination of appointment of Leif Martensson as a director (1 page)
24 January 2013	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director (2 pages)
24 January 2013	Termination of appointment of Leif Martensson as a director (1 page)
24 January 2013	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director (2 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
12 June 2012	Full accounts made up to 31 December 2011 (16 pages)
12 June 2012	Full accounts made up to 31 December 2011 (16 pages)
28 March 2012	Termination of appointment of Matthew Stork as a director (1 page)
28 March 2012	Appointment of Mr Leif Erik Martensson as a director (2 pages)
28 March 2012	Termination of appointment of Matthew Stork as a director (1 page)
28 March 2012	Appointment of Mr Leif Erik Martensson as a director (2 pages)
9 February 2012	Termination of appointment of Ian Jones as a director (1 page)
9 February 2012	Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Mr Alpesh Khakhar as a director (2 pages)
9 February 2012	Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD United Kingdom on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of Ian Jones as a director (1 page)
9 February 2012	Termination of appointment of Peter Vacher as a director (1 page)
9 February 2012	Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Mr Matthew William Stork as a director (2 pages)
9 February 2012	Appointment of Mr Alpesh Khakhar as a director (2 pages)
9 February 2012	Appointment of Mr Matthew William Stork as a director (2 pages)
9 February 2012	Termination of appointment of Peter Vacher as a director (1 page)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
28 October 2010	Full accounts made up to 31 December 2009 (20 pages)
28 October 2010	Full accounts made up to 31 December 2009 (20 pages)
26 October 2010	Appointment of Mr Ian Jones as a director (2 pages)
26 October 2010	Appointment of Mr Ian Jones as a director (2 pages)
25 October 2010	Appointment of Mr Richard Mark Bloom as a secretary (1 page)
25 October 2010	Termination of appointment of Deborah Telling as a secretary (1 page)
25 October 2010	Termination of appointment of Deborah Telling as a secretary (1 page)
25 October 2010	Registered office address changed from C/O Arjo, St.Catherine Street, Gloucester. Glos GL1 2SL on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from C/O Arjo, St.Catherine Street, Gloucester. Glos GL1 2SL on 25 October 2010 (1 page)
25 October 2010	Termination of appointment of Bruce Richardson as a director (1 page)
25 October 2010	Termination of appointment of Bruce Richardson as a director (1 page)
25 October 2010	Appointment of Mr Richard Mark Bloom as a secretary (1 page)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
1 February 2009	Full accounts made up to 31 December 2007 (17 pages)
1 February 2009	Full accounts made up to 31 December 2007 (17 pages)
27 January 2009	Return made up to 29/12/08; full list of members (4 pages)
27 January 2009	Return made up to 29/12/08; full list of members (4 pages)
22 January 2008	Return made up to 29/12/07; full list of members (3 pages)
22 January 2008	Return made up to 29/12/07; full list of members (3 pages)
30 October 2007	Accounts made up to 31 December 2006 (15 pages)
30 October 2007	Accounts made up to 31 December 2006 (15 pages)
22 February 2007	Return made up to 29/12/06; full list of members (3 pages)
22 February 2007	Return made up to 29/12/06; full list of members (3 pages)
30 January 2007	Nc inc already adjusted 16/01/07 (2 pages)
30 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 January 2007	Ad 16/01/07--------- Â£ si 20000000@1=20000000 Â£ ic 1154150/21154150 (2 pages)
30 January 2007	Ad 16/01/07--------- Â£ si 20000000@1=20000000 Â£ ic 1154150/21154150 (2 pages)
30 January 2007	Nc inc already adjusted 16/01/07 (2 pages)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (13 pages)
8 November 2006	Full accounts made up to 31 December 2005 (13 pages)
26 January 2006	Return made up to 29/12/05; full list of members (3 pages)
26 January 2006	Registered office changed on 26/01/06 from: st.catherine street, gloucester. GL1 2SL (1 page)
26 January 2006	Return made up to 29/12/05; full list of members (3 pages)
26 January 2006	Registered office changed on 26/01/06 from: st.catherine street, gloucester. GL1 2SL (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
14 January 2005	Return made up to 29/12/04; full list of members (7 pages)
14 January 2005	Return made up to 29/12/04; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
16 January 2004	Return made up to 29/12/03; full list of members (7 pages)
16 January 2004	Return made up to 29/12/03; full list of members (7 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Return made up to 29/12/02; full list of members (7 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Return made up to 29/12/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Resolutions RES13 ‐ App of auditor 22/07/02 (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Resolutions RES13 ‐ App of auditor 22/07/02 (1 page)
13 August 2002	Full accounts made up to 31 December 2001 (12 pages)
13 August 2002	Full accounts made up to 31 December 2001 (12 pages)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
31 January 2002	Company name changed getinge industrier holding uk li mited\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed getinge industrier holding uk li mited\certificate issued on 31/01/02 (2 pages)
15 January 2002	Return made up to 29/12/01; full list of members (6 pages)
15 January 2002	Return made up to 29/12/01; full list of members (6 pages)
3 September 2001	Full accounts made up to 31 December 2000 (12 pages)
3 September 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
26 January 2001	Return made up to 29/12/00; full list of members (7 pages)
26 January 2001	Return made up to 29/12/00; full list of members (7 pages)
20 September 2000	Full accounts made up to 31 December 1999 (11 pages)
20 September 2000	Full accounts made up to 31 December 1999 (11 pages)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
20 August 1999	Full accounts made up to 31 December 1998 (11 pages)
20 August 1999	Full accounts made up to 31 December 1998 (11 pages)
29 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 October 1998	Return made up to 29/06/98; full list of members (6 pages)
15 October 1998	Return made up to 29/06/98; full list of members (6 pages)
13 January 1998	Return made up to 29/12/97; no change of members (4 pages)
13 January 1998	Return made up to 29/12/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 31 December 1996 (11 pages)
27 August 1997	Full accounts made up to 31 December 1996 (11 pages)
13 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
13 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
29 October 1996	Full accounts made up to 31 December 1995 (12 pages)
15 July 1996	Company name changed arjo holding LIMITED\certificate issued on 16/07/96 (2 pages)
15 July 1996	Company name changed arjo holding LIMITED\certificate issued on 16/07/96 (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
12 April 1996	Full accounts made up to 30 September 1995 (12 pages)
12 April 1996	Full accounts made up to 30 September 1995 (12 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Return made up to 29/12/95; full list of members (6 pages)
16 January 1996	Return made up to 29/12/95; full list of members (6 pages)
16 January 1996	Director resigned (1 page)
5 January 1996	Accounting reference date shortened from 30/09 to 31/12 (1 page)
5 January 1996	Accounting reference date shortened from 30/09 to 31/12 (1 page)
25 July 1995	Full group accounts made up to 30 September 1994 (22 pages)
25 July 1995	Full group accounts made up to 30 September 1994 (22 pages)
26 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
25 October 1990	Company name changed\certificate issued on 25/10/90 (3 pages)
25 October 1990	Company name changed\certificate issued on 25/10/90 (3 pages)
29 December 1989	Incorporation (23 pages)
29 December 1989	Incorporation (23 pages)

Getinge Holding Ltd

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