HILL-ROM LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
HILL-ROM LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Active.
HILL-ROM LIMITED was incorporated 36 years ago on 03/05/1988 and has the registered number: 02250372. The accounts status is FULL and accounts are next due on 30/09/2024.
HILL-ROM LIMITED was incorporated 36 years ago on 03/05/1988 and has the registered number: 02250372. The accounts status is FULL and accounts are next due on 30/09/2024.
HILL-ROM LIMITED - BERKSHIRE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WALLINGFORD ROAD
BERKSHIRE
RG20 7QW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAL SMIALEK | Jul 1983 | Polish | Director | 2022-03-11 | CURRENT |
BO TARRAS-WAHLBERG | Jan 1975 | Swedish | Director | 2022-03-11 | CURRENT |
MS NATASHA REES | Sep 1981 | British | Director | 2023-12-07 | CURRENT |
MR DUNCAN JAMES WILSON | May 1969 | British | Director | 2017-05-10 UNTIL 2022-03-11 | RESIGNED |
FRANCISCO CANAL VEGA | Sep 1961 | Spanish | Director | 2015-10-01 UNTIL 2018-01-01 | RESIGNED |
FAITH ADEE | Nov 1958 | American | Director | 2014-01-01 UNTIL 2014-04-21 | RESIGNED |
CARLOS ALONSO | Sep 1959 | Spanish | Director | 2015-10-01 UNTIL 2019-05-13 | RESIGNED |
MRS RACHEL APSEY | May 1966 | British | Director | 2009-09-21 UNTIL 2011-03-25 | RESIGNED |
MR DAVID BERNARD GEORGE BELLI | Dec 1963 | British | Director | 1998-06-01 UNTIL 2009-04-01 | RESIGNED |
MR STEPHEN SANDERS | Secretary | 2011-03-16 UNTIL 2019-10-04 | RESIGNED | ||
MR DAVID BERNARD GEORGE BELLI | Dec 1963 | British | Secretary | 2008-08-08 UNTIL 2009-04-01 | RESIGNED |
MR DAVID BERNARD GEORGE BELLI | Dec 1963 | British | Secretary | 1998-06-01 UNTIL 2005-04-01 | RESIGNED |
DAVID MICHAEL GITTINGS | Feb 1962 | British | Secretary | 2009-04-01 UNTIL 2011-03-16 | RESIGNED |
MR GRAHAM CHRISTOPHER KNIGHT | Apr 1960 | British | Secretary | 2005-04-01 UNTIL 2008-08-08 | RESIGNED |
MR DAVID ROBERT NEWMAN | Dec 1942 | British | Secretary | RESIGNED | |
DAVID ROSE | Secretary | 2019-10-04 UNTIL 2022-04-13 | RESIGNED | ||
MR DAVID ROBERT NEWMAN | Dec 1942 | British | Director | RESIGNED | |
LIAM KELLY | Apr 1966 | Irish | Director | 2005-12-21 UNTIL 2009-02-27 | RESIGNED |
JARLATH MCINTYRE | Sep 1963 | Irish | Director | 2019-05-13 UNTIL 2022-04-12 | RESIGNED |
PETER MCLAUCHLAN SIMPSON MOSS | Sep 1973 | British | Director | 2015-01-01 UNTIL 2019-05-13 | RESIGNED |
MR ROBERT PARSONS | Apr 1956 | British | Director | 2009-04-01 UNTIL 2009-09-21 | RESIGNED |
LARRY RUFFIN | Jul 1962 | American | Director | 2014-06-17 UNTIL 2015-08-10 | RESIGNED |
MR JEFFREY SMITH | Apr 1966 | American | Director | 2005-11-16 UNTIL 2012-01-01 | RESIGNED |
ALEJANDRO INFANTE | Dec 1960 | Mexican | Director | 2012-09-28 UNTIL 2015-01-01 | RESIGNED |
MR LESLIE SMITH | Mar 1957 | British | Director | 2011-01-31 UNTIL 2015-01-01 | RESIGNED |
CHRISTIAN JORGENSEN | Nov 1959 | Danish | Director | 2015-01-01 UNTIL 2015-09-30 | RESIGNED |
JOSE MARIA CID MICHAVILA | May 1968 | Mexican | Director | 2012-01-01 UNTIL 2014-01-01 | RESIGNED |
MR ANDREW NEIL GOLDNEY | Dec 1968 | British | Director | 2022-03-11 UNTIL 2023-12-07 | RESIGNED |
DAVID MICHAEL GITTINGS | Feb 1962 | British | Director | 2009-04-01 UNTIL 2019-05-13 | RESIGNED |
MR MICHAEL JOHN CLANCY | Jun 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hill-Rom Holdings, Inc | 2020-12-28 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hill-Rom Uk (Holdings) Ltd | 2016-04-06 - 2020-07-06 | Ashby-De-La-Zouch Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |