AGFA HEALTHCARE UK LIMITED
Active - Accounts Filed
General Information
NAME
AGFA HEALTHCARE UK LIMITED
COMPANY NUMBER
06317215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/07/2007
(17 years and 5 months old)
WEBSITE
www.agfa.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB1 3JS
Telephone: 02082315984
TPS: No
515 Coldhams Lane
CAMBRIDGE
CB1 3JS
6-9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Telephone: 82315984
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGFA NV | Active - Accounts Filed | View Report |
| AGFA HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 15/11/2023 | Alberto Bonetti Netto (928744542) has left the board |
Credit Risk Overview
Want to learn more about AGFA HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGFA HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGFA HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2007 - 30/09/2008 (1 years and 2 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/07/2007 - 16/07/2009 (1 years and 11 months) Secretary: 18/07/2007 - 16/07/2009 (1 years and 11 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/07/2007 - Present (17 years and 5 months) Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGFA GEVAERT NV | N/A | N/A |
| AGFA HEALTHCARE NV | N/A | N/A |
| AGFA HEALTHCARE IT UK LIMITED | Active - Accounts Filed | View Report |
| AGFA LIMITED | N/A | N/A |
| AGFA NV | Active - Accounts Filed | View Report |
| AGFA GRAPHICS LIMITED | Company is dissolved | View Report |
| AGFA HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| LITHO SUPPLIES (UK) LIMITED | Active - Accounts Filed | View Report |
| AGFA-GEVAERT LIMITED | Company is dissolved | View Report |
| AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 15/11/2023 | Alberto Bonetti Netto (928744542) has left the board |
| 15/11/2023 | New Board Member Raf Bernadette Peeters (931586293) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Johannes Gerhardus Bossink (930464959) Appointed |
| 27/10/2022 | Peter Maria Victor Gielen (924769018) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 22/09/2021 | Iskandar Emile Accaoui (924769054) has left the board |
| 22/09/2021 | New Board Member Alberto Bonetti Netto (928744542) Appointed |
| 22/09/2021 | Iskandar Emile Accaoui (924769054) has left the board |
| 22/09/2021 | New Board Member Alberto Bonetti Netto (928744542) Appointed |
| 27/04/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | Tajinder Singh Ghere (914691215) has left the board |
| 09/07/2018 | Henry Daya Crossley (920368120) has left the board |
| 09/07/2018 | Grant Rodney Ernest Witheridge (914808753) has left the board |
| 09/07/2018 | Tajinder Singh Ghere (914691226) has left the board |
| 26/06/2018 | New Board Member Iskandar Emile Accaoui (924769054) Appointed |
| 26/06/2018 | New Board Member Peter Maria Victor Gielen (924769018) Appointed |
| 28/05/2018 | Change in Reg. Office |
| 29/07/2017 | New Annual Return filed |
| 27/07/2017 | Change in Reg. Office |
| 19/05/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 23/12/2015 | Hans Vandewyngaderde (913587412) has left the board |
| 23/12/2015 | New Board Member Henry Daya Crossley (920368120) Appointed |
| 23/12/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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