STERIS UK HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 08852025 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2014 |
| Age | 10 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
STERIS UK HOLDING LIMITED is an active private limited company with number 08852025. It was incorporated 10 years, 4 months, 24 days ago, on 20 January 2014. The company address is 2200 Renaissance, Basing View, Basingstoke, RG21 4EQ, Hampshire, England.
Company Fillings
Accounts with accounts type full
Date: 09 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Accounts with accounts type full
Date: 10 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 09 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Patrick Ubbing
Appointment date: 2022-09-06
Documents
Termination director company with name termination date
Date: 07 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Kipnis
Termination date: 2022-09-06
Documents
Confirmation statement with updates
Date: 02 Sep 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Accounts with accounts type full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital statement capital company with date currency figure
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2021-11-26
Documents
Legacy
Date: 26 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/11/21
Documents
Resolution
Date: 26 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Change person director company with change date
Date: 19 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-28
Officer name: Mr Michael Joseph Tokich
Documents
Accounts with accounts type full
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person secretary company with change date
Date: 01 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ronald Snyder
Change date: 2020-09-29
Documents
Change to a person with significant control
Date: 03 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-01
Psc name: Steris Dover Limited
Documents
Change person director company with change date
Date: 02 Sep 2020
Action Date: 04 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julia Kipnis
Change date: 2020-01-04
Documents
Change person director company with change date
Date: 02 Sep 2020
Action Date: 23 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ronald E Snyder
Change date: 2020-08-23
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-01
New address: 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ
Old address: Bridgwater House Jays Close Viables Basingstoke Hampshire RG22 4AX
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Accounts with accounts type full
Date: 20 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Cessation of a person with significant control
Date: 27 Jun 2019
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-26
Psc name: Steris Plc
Documents
Notification of a person with significant control
Date: 27 Jun 2019
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Steris Dover Limited
Notification date: 2018-03-26
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 29 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Joseph Tokich
Change date: 2018-08-23
Documents
Change person director company with change date
Date: 29 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julia Kipnis
Change date: 2018-08-23
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Accounts with accounts type full
Date: 27 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 05 Sep 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Change person director company with change date
Date: 05 Sep 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-01
Officer name: Michael Joseph Tokich
Documents
Accounts with accounts type full
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 05 Dec 2016
Action Date: 02 Dec 2016
Category: Capital
Type: SH01
Capital : 69,723,680 GBP
Date: 2016-12-02
Documents
Move registers to sail company with new address
Date: 31 Aug 2016
Category: Address
Type: AD03
New address: C/O Jones Day 21 Tudor Street London EC4Y 0DJ
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 23 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-23
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julia Kipnis
Appointment date: 2016-06-30
Documents
Appoint person secretary company with name date
Date: 04 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-30
Officer name: Ronald Snyder
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Patrick Patton
Termination date: 2016-06-30
Documents
Termination secretary company with name termination date
Date: 01 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-30
Officer name: Dennis Patrick Patton
Documents
Accounts with accounts type full
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 23 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-23
Documents
Resolution
Date: 06 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 23 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-23
Documents
Capital allotment shares
Date: 17 Sep 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 50,482,331 GBP
Documents
Change person director company with change date
Date: 29 Aug 2014
Action Date: 23 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Joseph Tokich
Change date: 2014-08-23
Documents
Change person director company with change date
Date: 29 Aug 2014
Action Date: 23 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-23
Officer name: Dennis Patrick Patton
Documents
Change person director company with change date
Date: 14 Feb 2014
Action Date: 10 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-10
Officer name: Ronald E Snyder
Documents
Move registers to sail company
Date: 28 Jan 2014
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 27 Jan 2014
Action Date: 27 Jan 2014
Category: Address
Type: AD01
Old address: Bridgewater House Jays Close Viables Basingstoke Hampshire RG22 4AX
Change date: 2014-01-27
Documents
Change account reference date company current extended
Date: 27 Jan 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-03-31
Documents
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