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SIEMENS HEALTHCARE LIMITED

Company number 09567186

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 81 pages (81 pages)
30 Apr 2026 TM01 Termination of appointment of Carl Christopher Ennis as a director on 30 April 2026
View PDF Termination of appointment of Carl Christopher Ennis as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
24 Mar 2026 CS01 Confirmation statement made on 18 March 2026 with no updates
View PDF Confirmation statement made on 18 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2025 RP04PSC02 Second filing for the notification of Siemens Healthineers Ag as a person with significant control
View PDF Second filing for the notification of Siemens Healthineers Ag as a person with significant control - link opens in a new window - 6 pages (6 pages)
14 Apr 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 83 pages (83 pages)
01 Apr 2025 CS01 Confirmation statement made on 18 March 2025 with no updates
View PDF Confirmation statement made on 18 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024 CH01 Director's details changed for Mr Carl Christopher Ennis on 17 May 2024
View PDF Director's details changed for Mr Carl Christopher Ennis on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 17/05/2024
View PDF Resolutions
  • RES13 ‐ Appointment of auditors 17/05/2024
- link opens in a new window - 2 pages (2 pages)
05 Apr 2024 CH01 Director's details changed for Mr Carl Christopher Ennis on 1 August 2023
View PDF Director's details changed for Mr Carl Christopher Ennis on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with updates
View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 93 pages (93 pages)
21 Mar 2023 CH01 Director's details changed for Mr Eric Kreuzer on 20 September 2022
View PDF Director's details changed for Mr Eric Kreuzer on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 84 pages (84 pages)
06 Jan 2023 CH01 Director's details changed for Ms Ghada Trotabas on 7 May 2022
View PDF Director's details changed for Ms Ghada Trotabas on 7 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022 TM01 Termination of appointment of Peter Evans Harrison as a director on 31 May 2022
View PDF Termination of appointment of Peter Evans Harrison as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022 AP01 Appointment of Ms Ghada Trotabas as a director on 1 May 2022
View PDF Appointment of Ms Ghada Trotabas as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
04 Jan 2022 AD01 Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Park View Watchmoor Park Camberley Surrey GU15 3YL on 4 January 2022
View PDF Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Park View Watchmoor Park Camberley Surrey GU15 3YL on 4 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 60 pages (60 pages)
29 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 59 pages (59 pages)
11 Jan 2021 CH01 Director's details changed for Eric Kreuzer on 12 October 2020
View PDF Director's details changed for Eric Kreuzer on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020 TM01 Termination of appointment of Pere Cercos-Casale as a director on 1 October 2020
View PDF Termination of appointment of Pere Cercos-Casale as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)