Fujifilm Healthcare Uk Limited. Head office in Bedford. Check Director.

Fujifilm Healthcare Uk Limited, Bedford

Fujifilm Healthcare Uk Limited is a private limited company. Once, it was named Hitachi Medical Systems Uk Limited (it was changed on 2021-07-01). Located at Fujifilm House, Whitbread Way, Bedford MK42 0ZE, the aforementioned 27 years old enterprise was incorporated on 1996-06-28 and is officially categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749).
5 directors can be found in this company: Tsutomu W. (appointed on 04 May 2023), Yoshiki K. (appointed on 04 May 2023), Allan E. (appointed on 07 June 2022). Moving on to the secretaries (1 in total), we can name: Neil D. (appointed on 31 March 2023).

About
Name: Fujifilm Healthcare Uk Limited
Number: 03218117
Incorporation date: 1996-06-28
End of financial year: 31 March


Address:	Fujifilm House Whitbread Way Bedford MK42 0ZE
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Fujifilm Holdings Corporation

31 March 2021

Address	7-3 Akasaka 9-Chome, Minato-Ku, Tokyo, 107-0052, Japan
Legal authority	Japanese Companies Act
Legal form	Limited Liability Company
Country registered	Japan
Place registered	Japan Companies Register
Registration number	010401065370
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kabushiki Kaisha Hitachi Seisakusho

6 April 2016 - 31 March 2021

Address	6 - 6 Marunouchi, Chiyoda - Ku, Tokyo 100-8280, Japan
Legal authority	Company Law In Japan
Legal form	Public Limited Company
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	010001008844
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hitachi Medical Systems Europe Ag

6 April 2016 - 6 April 2016

Address	13 Sumpfstrasse, 6300 Zug, Switzerland
Legal authority	Swiss Law
Legal form	Limited Or Corporation
Country registered	Switzerland
Place registered	Switzerland
Registration number	Ch-170.3.020.348-0
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31
Current Assets	3,100,993	4,542,628
Fixed Assets	35,099	63,326
Shareholder Funds	1,451,387	2,056,763
Tangible Fixed Assets	35,099	63,326
Total Assets Less Current Liabilities	1,454,164	2,058,191

The deadline for Fujifilm Healthcare Uk Limited confirmation statement filing is 2024-07-12. The latest one was sent on 2023-06-28. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Fujifilm Holdings Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Akasaka 9-Chome, Minato-Ku, 107-0052. Kabushiki Kaisha Hitachi Seisakusho owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Marunouchi, Tokyo 100-8280. Hitachi Medical Systems Europe Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sumpfstrasse.

Company filing

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AA	Full accounts data made up to Friday 31st March 2023 filed on: 12th, October 2023 \| accounts	Free Download (28 pages)

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AA	Full accounts data made up to Friday 31st March 2023 filed on: 12th, October 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 14th, December 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 11th, November 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 27th, November 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 25th, November 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 28th June 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2015 filed on: 21st, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 28th June 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2014 filed on: 12th, November 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 28th June 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 16th July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 28th June 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Monday 15th July 2013 capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 24th, July 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 28th June 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, March 2012 \| accounts	Free Download (19 pages)
AA01	Current accounting period shortened to Saturday 31st March 2012, originally was Monday 31st December 2012. filed on: 8th, March 2012 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 17th, August 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Tuesday 28th June 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011. filed on: 23rd, December 2010 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, August 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 28th June 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Monday 27th December 2010 filed on: 20th, May 2010 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 12th August 2009 filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 22nd, October 2008 \| accounts	Free Download (10 pages)
363s	Annual return made up to Friday 29th August 2008 filed on: 29th, August 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 25th, September 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 25th, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 21st July 2006 filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st July 2006 filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 3rd, October 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 3rd, October 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 13th July 2003 filed on: 13th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 13th July 2003 filed on: 13th, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 13th July 2003 (Secretary resigned) annual return
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 8th, August 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 8th, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 4th July 2002 filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 4th July 2002 filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 4th July 2002 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 4th, September 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 4th, September 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 19th June 2001 filed on: 19th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th June 2001 filed on: 19th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 2nd August 2000 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 15th, May 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 15th, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 13th July 1999 filed on: 13th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 13th July 1999 filed on: 13th, July 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 22nd, April 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 22nd, April 1999 \| accounts	Free Download (4 pages)
363s	Annual return made up to Monday 29th June 1998 filed on: 29th, June 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 29th June 1998 (Director's particulars changed) annual return
363s	Annual return made up to Monday 29th June 1998 filed on: 29th, June 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 29th June 1998 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 12th, March 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 12th, March 1998 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th June 1997 filed on: 25th, June 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th June 1997 filed on: 25th, June 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/96 to 27/12/97 filed on: 12th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 27/12/97 filed on: 12th, June 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 9th, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 9th, December 1996 \| accounts	Free Download (1 page)

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