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Getinge Extended Care Uk Limited (No: 06011917)

Address: 14-15 BURFORD WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PZ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 28-Nov-2006

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 12-Dec-2022

Industry Class: 70100 - Activities of head offices

Current Director: AVRIL ANN FORDE ( DOB: Jan-1974   From: Aug-2017  )

Current Director: DUNCAN NORMINGTON ( DOB: Jun-1976   From: Jun-2020  )

Current Director: PAU SOLER CEINOS ( DOB: Aug-1985   From: Apr-2022  )

Current Director: JON BARRIE YARD ( DOB: Oct-1967   From: Aug-2017  )

Current Secretary: DUNCAN MACRAE NORMINGTON (   From: Jul-2021  )

Resigned Director: MICHAEL KARL JOHAN BERG ( DOB: Sep-1964   From: Dec-2006   To: Sep-2009  )

Resigned Director: RICHARD MARK BLOOM ( DOB: May-1975   From: Apr-2016   To: Aug-2017  )

Resigned Director: STEPHEN JOHN COOKE ( DOB: Mar-1959   From: Dec-2006   To: Dec-2006  )

Resigned Director: SARAH DE GAY ( DOB: Apr-1965   From: Nov-2006   To: Dec-2006  )

Resigned Director: MELISSA ANNE FOGARTY (   From: Dec-2006   To: Dec-2006  )

Resigned Director: ULF ARNE GRUNANDER (   From: Dec-2006   To: Apr-2016  )

Resigned Director: HARNISH MATHURADAS HADANI ( DOB: Jan-1963   From: Apr-2016   To: Aug-2017  )

Resigned Director: KHIZER ISMAIL IBRAHIM ( DOB: Sep-1973   From: Apr-2016   To: Aug-2017  )

Resigned Director: NILS JOHAN MIKAEL MALMQUIST ( DOB: Mar-1961   From: Dec-2006   To: Mar-2015  )

Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967   From: Nov-2006   To: Dec-2006  )

Resigned Director: ALEXANDER WALTER MYERS (   From: Mar-2015   To: Apr-2016  )

Resigned Director: KARIN SODERLUND ( DOB: Apr-1981   From: Aug-2017   To: Apr-2022  )

Resigned Secretary: RICHARD MARK BLOOM (   From: Apr-2016   To: Aug-2017  )

Resigned Secretary: MARTIN FORBISTER (   From: Sep-2018   To: Jun-2021  )

Resigned Secretary: ULF ARNE GRUNANDER (   From: Dec-2006   To: Apr-2016  )

Resigned Secretary: TRUSEC LIMITED (   From: Nov-2006   To: Dec-2006  )

Persons of Significant Control:

Getinge Holding Limited, 8861, 7 Theres Svenssons Gata 7, Göteborg, SE 402 72, Sweden: Ownership of shares – 75% or more (Notified: 2016-06-30)

Getinge Ab, 8861, 7 Theres Svenssons Gata 7, Göteborg, SE 402 72, Sweden: Has significant influence or control (Notified: 2016-06-30)

Company Accounts Summary (£)

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