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Getinge Extended Care UK Limited

Getinge Extended Care UK Limited is a dissolved company incorporated on 28 November 2006 with the registered office located in Boldon Colliery, Tyne and Wear. Getinge Extended Care UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06011917
Private limited company
Age
18 years
Incorporated 28 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Getinge Extended Care UK Limited
Contact
Address
14-15 Burford Way
Boldon Business Park
Boldon Colliery
NE35 9PZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Duncan Normington
Director • Secretary • UK Finance And Tax Manager • British • Lives in England • Born in Jun 1976
Avril ANN Forde
Director • MD • Irish • Lives in England • Born in Jan 1974
Pau Soler Ceinos
Director • Finance Director • Spanish,american • Lives in Spain • Born in Aug 1985
Getinge Holding Limited
PSC
Getinge AB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Getinge Holding Ltd
Avril ANN Forde is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.98M
Same as previous period
Total Liabilities
-£4.49M
Increased by £131K (+3%)
Net Assets
£9.49M
Decreased by £131K (-1%)
Debt Ratio (%)
32%
Increased by 0.94% (+3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 24 Oct 2022
Compulsory Strike-Off Discontinued
2 Years 12 Months Ago on 13 Sep 2022
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Pau Soler Ceinos Appointed
3 Years Ago on 18 Apr 2022
Karin Soderlund Resigned
3 Years Ago on 18 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
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
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2022
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 12 Sep 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 12 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 9 Sep 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 22 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Termination of appointment of Karin Soderlund as a director on 18 April 2022
Submitted on 22 Apr 2022
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Repayment History
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