WA

WELCH ALLYN (U.K.) LIMITED

Active

Company number 02408071

Thetford, England · Incorporated 26 July 1989

. Caxton Way, Thetford, Norfolk, IP24 3SE, England

Last updated on 11 April 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hill-Rom Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2024

Funding

3 funding rounds
7 December 2012
Shares allotted · 0 shares allotted
—
16 December 2010
Shares allotted · 0 shares allotted
—
15 December 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Change Person Director Company With Change Date
Officers
8 May 2025 View
Change Person Director Company With Change Date
Officers
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Accounts With Accounts Type Full
Accounts
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Accounts With Accounts Type Full
Accounts
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2021 View
Change Person Director Company With Change Date
Officers
18 September 2021 View
Accounts With Accounts Type Small
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Resolution
Resolution
12 June 2019 View
Statement Of Companys Objects
Change Of Constitution
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Change Person Director Company With Change Date
Officers
15 September 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
1 March 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2016 View
Accounts Amended With Accounts Type Full
Accounts
8 February 2016 View
Accounts Amended With Accounts Type Small
Accounts
8 February 2016 View
Accounts With Accounts Type Full
Accounts
22 January 2016 View
Gazette Filings Brought Up To Date
Gazette
12 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Change Person Secretary Company With Change Date
Officers
30 September 2015 View
Accounts With Accounts Type Small
Accounts
5 December 2014 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Accounts With Made Up Date
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Capital Allotment Shares
Capital
17 December 2012 View
Legacy
Capital
10 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2012 View
Legacy
Insolvency
10 December 2012 View
Resolution
Resolution
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Small
Accounts
21 September 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Accounts With Made Up Date
Accounts
20 July 2011 View
Capital Allotment Shares
Capital
7 July 2011 View
Legacy
Capital
23 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2010 View
Legacy
Insolvency
23 December 2010 View
Resolution
Resolution
23 December 2010 View
Capital Allotment Shares
Capital
23 December 2010 View
Auditors Resignation Company
Auditors
18 November 2010 View
Accounts With Made Up Date
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Made Up Date
Accounts
5 January 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Small
Accounts
30 October 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Small
Accounts
30 January 2008 View
Legacy
Annual Return
21 October 2007 View
Accounts With Made Up Date
Accounts
3 October 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
30 May 2006 View
Accounts With Made Up Date
Accounts
9 December 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Address
6 June 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Made Up Date
Accounts
9 December 2004 View
Legacy
Annual Return
3 September 2004 View
Accounts With Made Up Date
Accounts
19 September 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Made Up Date
Accounts
10 September 2002 View
Legacy
Annual Return
27 August 2002 View
Accounts With Made Up Date
Accounts
24 December 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Accounts With Accounts Type Medium
Accounts
31 October 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Address
5 July 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Medium
Accounts
7 May 1999 View
Accounts With Accounts Type Medium
Accounts
26 October 1998 View
Legacy
Annual Return
24 August 1998 View
Accounts With Made Up Date
Accounts
21 October 1997 View
Legacy
Annual Return
31 July 1997 View
Legacy
Address
21 July 1997 View
Accounts With Made Up Date
Accounts
15 October 1996 View
Legacy
Annual Return
4 September 1996 View
Legacy
Annual Return
4 September 1995 View
Accounts With Accounts Type Small
Accounts
10 August 1995 View
Accounts With Accounts Type Small
Accounts
10 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 July 1994 View
Accounts With Accounts Type Small
Accounts
31 October 1993 View
Legacy
Address
13 August 1993 View
Legacy
Annual Return
13 August 1993 View
Legacy
Mortgage
25 June 1993 View
Accounts With Accounts Type Small
Accounts
13 October 1992 View
Legacy
Annual Return
4 September 1992 View
Legacy
Mortgage
22 July 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Annual Return
9 October 1991 View
Accounts With Accounts Type Small
Accounts
22 August 1991 View
Legacy
Accounts
22 August 1991 View
Legacy
Annual Return
13 June 1991 View
Legacy
Officers
16 August 1989 View
Incorporation Company
Incorporation
26 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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