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Getinge UK Limited

Getinge UK Limited is an active company incorporated on 17 February 1983 with the registered office located in Boldon Colliery, Tyne and Wear. Getinge UK Limited was registered 42 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
01700190
Private limited company
Age
42 years
Incorporated 17 February 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 890 days
Dated 11 May 2022 (3 years ago)
Next confirmation dated 11 May 2023
Was due on 25 May 2023 (2 years 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1127 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
14-15 Burford Way
Boldon Business Park
Boldon Colliery
NE35 9PZ
England
Same address for the past 8 years
Telephone
01773814730
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • UK Finance And Tax Manager • British • Lives in England • Born in Mar 1976
Director • Regional President • Irish • Lives in UK • Born in Jan 1974
Director • Finance Director • Spanish,american • Lives in Spain • Born in Aug 1985
Getinge Extended Care UK Limited
PSC
Getinge AB
PSC
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Mutual Companies
Getinge Limited
Avril ANN Forde and Duncan Macrae Normington are mutual people.
Active
Getinge Holding Ltd
Duncan Macrae Normington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.51M (-100%)
Turnover
£27.12M
Decreased by £12.85M (-32%)
Employees
170
Decreased by 3 (-2%)
Total Assets
£26.62M
Decreased by £423K (-2%)
Total Liabilities
-£10.19M
Decreased by £2.25M (-18%)
Net Assets
£16.43M
Increased by £1.83M (+13%)
Debt Ratio (%)
38%
Decreased by 7.74% (-17%)
Latest Activity
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 18 Jan 2023
Mr Duncan Macrae Normington Details Changed
3 Years Ago on 1 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 1 Nov 2022
Application To Strike Off
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Pau Soler Ceinos Appointed
3 Years Ago on 18 Apr 2022
Karin Soderlund Resigned
3 Years Ago on 18 Apr 2022
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Mr Duncan Normington Details Changed
4 Years Ago on 1 Jul 2021
Martin Forbister Resigned
4 Years Ago on 18 Jun 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 18 Jan 2023
Director's details changed for Mr Duncan Macrae Normington on 1 November 2022
Submitted on 4 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 24 Oct 2022
Solvency Statement dated 13/09/22
Submitted on 15 Sep 2022
Resolutions
Submitted on 15 Sep 2022
Statement of capital on 15 September 2022
Submitted on 15 Sep 2022
Statement by Directors
Submitted on 15 Sep 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 30 Jun 2022
Termination of appointment of Karin Soderlund as a director on 18 April 2022
Submitted on 22 Apr 2022
Repayment History
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