Respironics Uk Holding Company Limited. Head office in Farnborough. Check Director.

Respironics Uk Holding Company Limited, Farnborough

Respironics Uk Holding Company Limited is a private limited company. Registered at Ascent 1, Aerospace Boulevard, Farnborough GU14 6XW, this 19 years old firm was incorporated on 2004-05-17 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Mark L. (appointed on 01 April 2022), Louise B. (appointed on 01 February 2016). Moving to the secretaries (1 in total), we can name: Louise B. (appointed on 01 February 2016).

About
Name: Respironics Uk Holding Company Limited
Number: 05130071
Incorporation date: 2004-05-17
End of financial year: 31 December


Address:	Ascent 1 Aerospace Boulevard Farnborough GU14 6XW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Philips Uk Limited

17 May 2019

Address	Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	1927665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Respironics Uk Holding Company Limited confirmation statement filing is 2024-05-31. The last confirmation statement was filed on 2023-05-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Philips Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Aerospace Boulevard, GU14 6XW Farnborough.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, March 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, March 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, April 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 18th, May 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 3rd, April 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 28th, May 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th May 2014 filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 21st May 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, August 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 31st, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th May 2012 filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, February 2011 \| resolution	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 6th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th May 2010 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA01	Accounting period ending changed to Tuesday 30th June 2009 (was Thursday 31st December 2009). filed on: 3rd, January 2010 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 2nd, July 2009 \| accounts	Free Download (10 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
363a	Period up to Monday 17th November 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 8th, May 2008 \| accounts	Free Download (14 pages)
363a	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
123	£ nc 2193500/3137000 28/06/07 filed on: 29th, June 2007 \| capital	Free Download (2 pages)
123	£ nc 2193500/3137000 28/06/07 filed on: 29th, June 2007 \| capital	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 3rd, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 3rd, May 2007 \| accounts	Free Download (13 pages)
123	Nc inc already adjusted 29/06/06 filed on: 3rd, August 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, August 2006 \| resolution	Free Download (8 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, August 2006 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, August 2006 \| resolution	Free Download (8 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, August 2006 \| resolution	Free Download
123	Nc inc already adjusted 29/06/06 filed on: 3rd, August 2006 \| capital	Free Download (1 page)
363a	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 27th, January 2006 \| accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 27th, January 2006 \| accounts	Free Download (3 pages)
363a	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 21st, May 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004 \| resolution
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 21st, May 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, May 2004 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 17th, May 2004 \| incorporation	Free Download (44 pages)
NEWINC	Company registration filed on: 17th, May 2004 \| incorporation	Free Download (44 pages)

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