Active
Company Information for STERIS UK HOLDING LIMITED
2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ,
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Company Registration Number
08852025
Private Limited Company
Active |
Company Name | |
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STERIS UK HOLDING LIMITED | |
Legal Registered Office | |
2200 RENAISSANCE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ Other companies in RG22 | |
Company Number | 08852025 | |
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Company ID Number | 08852025 | |
Date formed | 2014-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 23:56:01 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD SNYDER |
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JULIA KIPNIS |
||
RONALD E SNYDER |
||
MICHAEL JOSEPH TOKICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS PATRICK PATTON |
Company Secretary | ||
DENNIS PATRICK PATTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERIS SOLUTIONS LIMITED | Director | 2016-06-30 | CURRENT | 1992-11-24 | Active | |
ALBERT BROWNE LIMITED | Director | 2016-06-30 | CURRENT | 1908-11-18 | Active | |
CLBV LIMITED | Director | 2016-06-30 | CURRENT | 1997-12-10 | Active | |
ESCHMANN HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2001-05-08 | Active | |
CLBV LIMITED | Director | 2012-07-19 | CURRENT | 1997-12-10 | Active | |
STERIS CH LIMITED | Director | 2012-07-19 | CURRENT | 2003-01-28 | Active | |
DOVER UK I LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
DOVER UK III LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
DOVER UK II LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
STE UK HOLDCO LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
STE UK SUB HOLDCO LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
STERIS CH LIMITED | Director | 2003-03-14 | CURRENT | 2003-01-28 | Active | |
CLBV LIMITED | Director | 2002-06-05 | CURRENT | 1997-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR JULIA KIPNIS | ||
DIRECTOR APPOINTED JOHN PATRICK UBBING | ||
AP01 | DIRECTOR APPOINTED JOHN PATRICK UBBING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA KIPNIS | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH19 | Statement of capital on 2021-11-26 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/11/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Joseph Tokich on 2021-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RONALD SNYDER on 2020-09-29 | |
PSC05 | Change of details for Steris Dover Limited as a person with significant control on 2020-09-01 | |
CH01 | Director's details changed for Ronald E Snyder on 2020-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Bridgwater House Jays Close Viables Basingstoke Hampshire RG22 4AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF STERIS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Steris Dover Limited as a person with significant control on 2018-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Michael Joseph Tokich on 2018-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
CH01 | Director's details changed for Michael Joseph Tokich on 2017-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 69723680 | |
SH01 | 02/12/16 STATEMENT OF CAPITAL GBP 69723680 | |
AD03 | Registers moved to registered inspection location of C/O Jones Day 21 Tudor Street London EC4Y 0DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JULIA KIPNIS | |
AP03 | Appointment of Ronald Snyder as company secretary on 2016-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PATRICK PATTON | |
TM02 | Termination of appointment of Dennis Patrick Patton on 2016-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 50482331 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 50482331 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 50482331 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TOKICH / 23/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK PATTON / 23/08/2014 | |
CH01 | Director's details changed for Ronald E Snyder on 2014-02-10 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM BRIDGEWATER HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4AX | |
AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as STERIS UK HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |