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Nom	Getinge Extended Care UK Limited
Adresse	14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06011917 Show on Companies House
Statut de Société	Dissolved
Fondé	28 novembre 2006
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Trushelfco (NO.3268) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Getinge Ab Status: Active Notified: 30/06/2016 Companies House Number: 00556408 Nature of Control

Significant influence or control

GB Getinge Holding Limited Status: Active Notified: 30/06/2016 Companies House Number: 02456321 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Forde, Avril Ann Boldon Business Park, Boldon Colliery, England Status: Active Notified: 08/08/2017 Date of Birth: 01/1974 Occupation: Md Role: Director Country of Residence: England Nationality: Irish

Normington, Duncan Boldon Business Park, Boldon Colliery, England Status: Active Notified: 08/06/2020 Date of Birth: 06/1976 Occupation: Uk Finance And Tax Manager Role: Director Country of Residence: England Nationality: British

Normington, Duncan Macrae Boldon Business Park, Boldon Colliery, England Status: Active Notified: 01/07/2021 Role: Secretary

Soler Ceinos, Pau Boldon Business Park, Boldon Colliery, England Status: Active Notified: 18/04/2022 Date of Birth: 08/1985 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Spanish,American

Companies Controlled by This Company (2)

GB Getinge Production UK Limited Status: Active Notified: 30/06/2016 Companies House Number: 00671115 Nature of Control

Ownership of shares - 75% or more

Getinge UK Limited Status: Active Notified: 30/06/2016 Companies House Number: 01700190 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Getinge Extended Care UK Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)