HILL-ROM LIMITED

Company summary

Company number: 02250372
Status: ACTIVE
Incorporated / age: 3 May 198838 years
Registered office: . Caxton Way, Thetford, Norfolk, IP24 3SE, England
Accounts due: 30 September 2026
Confirmation statement due: 30 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 16:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
. Caxton Way, Thetford, Norfolk, IP24 3SE, England
Nature of business
Other human health activities
Previous company names
SUPPORT SYSTEMS INTERNATIONAL FINANCE LIMITED
QUICKTAPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASCONES, Petra Margareta ACTIVE	Director	30 Aug 2024		Sweden	September 1976	., Caxton Way, Thetford, Norfolk, IP24 3SE, England
REES, Natasha Patricia Zilma ACTIVE	Director	07 Dec 2023		United Kingdom	September 1981	., Caxton Way, Thetford, Norfolk, IP24 3SE, England
SMIALEK, Michal ACTIVE	Director	11 Mar 2022		Ireland	July 1983	Baxter Ssc Ltd., Block 2, Deansgrange Business Park, Blackrock, Co. Dublin, A94 F9P3, Ireland
BELLI, David Bernard George RESIGNED	Secretary	08 Aug 2008	01 Apr 2009			2 Waterside Close, Gamston, Nottingham, Nottinghamshire, NG2 6QA
BELLI, David Bernard George RESIGNED	Secretary	01 Jun 1998	01 Apr 2005			2 Waterside Close, Gamston, Nottingham, Nottinghamshire, NG2 6QA
GITTINGS, David Michael RESIGNED	Secretary	01 Apr 2009	16 Mar 2011			Suncroft, Station Road, Cheddar, Somerset, BS27 3AH
KNIGHT, Graham Christopher RESIGNED	Secretary	01 Apr 2005	08 Aug 2008			23 Desford Road, Thurlaston, Leicester, Leicestershire, LE9 7TE
NEWMAN, David Robert RESIGNED	Secretary		01 Jun 1998			72 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX
ROSE, David RESIGNED	Secretary	04 Oct 2019	13 Apr 2022			Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG
SANDERS, Stephen RESIGNED	Secretary	16 Mar 2011	04 Oct 2019			50, The Gullet, Polesworth, Tamworth, Staffordshire, B78 1HH, United Kingdom
ADEE, Faith RESIGNED	Director	01 Jan 2014	21 Apr 2014	United States	November 1958	Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG
ALONSO, Carlos RESIGNED	Director	01 Oct 2015	13 May 2019	United States	September 1959	Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG
APSEY, Rachel RESIGNED	Director	21 Sep 2009	25 Mar 2011	United Kingdom	May 1966	4, Lintmill Way, Smithston, Glasgow, G68 9LP, Scotland
BELLI, David Bernard George RESIGNED	Director	01 Jun 1998	01 Apr 2009		December 1963	2 Waterside Close, Gamston, Nottingham, Nottinghamshire, NG2 6QA
CANAL VEGA, Francisco RESIGNED	Director	01 Oct 2015	01 Jan 2018	Netherlands	September 1961	Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG
CID MICHAVILA, Jose Maria RESIGNED	Director	01 Jan 2012	01 Jan 2014	United States	May 1968	Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG
CLANCY, Michael John RESIGNED	Director		30 Sep 2005	United Kingdom	June 1949	Field House, Church Street Belton, Loughborough, Leics, LE12 9UG
GITTINGS, David Michael RESIGNED	Director	01 Apr 2009	13 May 2019	United Kingdom	February 1962	Suncroft, Station Road, Cheddar, Somerset, BS27 3AH
GOLDNEY, Andrew Neil RESIGNED	Director	11 Mar 2022	07 Dec 2023	United Kingdom	December 1968	Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, Berkshire, RG20 7QW, United Kingdom
INFANTE, Alejandro RESIGNED	Director	28 Sep 2012	01 Jan 2015	United States	December 1960	Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG
JORGENSEN, Christian RESIGNED	Director	01 Jan 2015	30 Sep 2015	Denmark	November 1959	Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG
KELLY, Liam RESIGNED	Director	21 Dec 2005	27 Feb 2009		April 1966	36 City Heights, Loughborough, Leicester, Leicestershire, LE11 1DW
MCINTYRE, Jarlath RESIGNED	Director	13 May 2019	12 Apr 2022	Ireland	September 1963	Wallingford Road, Compton, Berkshire, RG20 7QW, United Kingdom
MOSS, Peter Mclauchlan Simpson RESIGNED	Director	01 Jan 2015	13 May 2019	United Kingdom	September 1973	Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG
NEWMAN, David Robert RESIGNED	Director		19 Jun 2003		December 1942	72 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX
PARSONS, Robert RESIGNED	Director	01 Apr 2009	21 Sep 2009	England	April 1956	7 Ranchway, Portishead, Somerset, BS20 8DQ
RUFFIN, Larry RESIGNED	Director	17 Jun 2014	10 Aug 2015	United States	July 1962	Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG
SMITH, Jeffrey RESIGNED	Director	16 Nov 2005	01 Jan 2012	Usa	April 1966	31 Dogwood Trail, Batesville, Ripley, Indiana 47006, Usa
SMITH, Leslie RESIGNED	Director	31 Jan 2011	01 Jan 2015	England	March 1957	Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG
TARRAS-WAHLBERG, Bo Anders Caspersson RESIGNED	Director	11 Mar 2022	30 Aug 2024	United Kingdom	January 1975	Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, Berkshire, RG20 7QW, United Kingdom
WILSON, Duncan James RESIGNED	Director	10 May 2017	11 Mar 2022	England	May 1969	Tithe Barn, Church Road, Bitton, BS30 6LJ, United Kingdom

BASCONES, Petra Margareta ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: Sweden
Date of birth: September 1976
Address: ., Caxton Way, Thetford, Norfolk, IP24 3SE, England

REES, Natasha Patricia Zilma ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1981
Address: ., Caxton Way, Thetford, Norfolk, IP24 3SE, England

SMIALEK, Michal ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: Ireland
Date of birth: July 1983
Address: Baxter Ssc Ltd., Block 2, Deansgrange Business Park, Blackrock, Co. Dublin, A94 F9P3, Ireland

BELLI, David Bernard George RESIGNED
Role: Secretary
Appointed on: 08 Aug 2008
Resigned on: 01 Apr 2009
Address: 2 Waterside Close, Gamston, Nottingham, Nottinghamshire, NG2 6QA

BELLI, David Bernard George RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 01 Apr 2005
Address: 2 Waterside Close, Gamston, Nottingham, Nottinghamshire, NG2 6QA

GITTINGS, David Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 16 Mar 2011
Address: Suncroft, Station Road, Cheddar, Somerset, BS27 3AH

KNIGHT, Graham Christopher RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 08 Aug 2008
Address: 23 Desford Road, Thurlaston, Leicester, Leicestershire, LE9 7TE

NEWMAN, David Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1998
Address: 72 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX

ROSE, David RESIGNED
Role: Secretary
Appointed on: 04 Oct 2019
Resigned on: 13 Apr 2022
Address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG

SANDERS, Stephen RESIGNED
Role: Secretary
Appointed on: 16 Mar 2011
Resigned on: 04 Oct 2019
Address: 50, The Gullet, Polesworth, Tamworth, Staffordshire, B78 1HH, United Kingdom

ADEE, Faith RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 21 Apr 2014
Country of Residence: United States
Date of birth: November 1958
Address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG

ALONSO, Carlos RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 13 May 2019
Country of Residence: United States
Date of birth: September 1959
Address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG

APSEY, Rachel RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 4, Lintmill Way, Smithston, Glasgow, G68 9LP, Scotland

BELLI, David Bernard George RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Apr 2009
Date of birth: December 1963
Address: 2 Waterside Close, Gamston, Nottingham, Nottinghamshire, NG2 6QA

CANAL VEGA, Francisco RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Jan 2018
Country of Residence: Netherlands
Date of birth: September 1961
Address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG

CID MICHAVILA, Jose Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Jan 2014
Country of Residence: United States
Date of birth: May 1968
Address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG

CLANCY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Field House, Church Street Belton, Loughborough, Leics, LE12 9UG

GITTINGS, David Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 13 May 2019
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Suncroft, Station Road, Cheddar, Somerset, BS27 3AH

GOLDNEY, Andrew Neil RESIGNED
Role: Director
Appointed on: 11 Mar 2022
Resigned on: 07 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, Berkshire, RG20 7QW, United Kingdom

INFANTE, Alejandro RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 01 Jan 2015
Country of Residence: United States
Date of birth: December 1960
Address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG

JORGENSEN, Christian RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Sep 2015
Country of Residence: Denmark
Date of birth: November 1959
Address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG

KELLY, Liam RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 27 Feb 2009
Date of birth: April 1966
Address: 36 City Heights, Loughborough, Leicester, Leicestershire, LE11 1DW

MCINTYRE, Jarlath RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 12 Apr 2022
Country of Residence: Ireland
Date of birth: September 1963
Address: Wallingford Road, Compton, Berkshire, RG20 7QW, United Kingdom

MOSS, Peter Mclauchlan Simpson RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 13 May 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG

NEWMAN, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2003
Date of birth: December 1942
Address: 72 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX

PARSONS, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 21 Sep 2009
Country of Residence: England
Date of birth: April 1956
Address: 7 Ranchway, Portishead, Somerset, BS20 8DQ

RUFFIN, Larry RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 10 Aug 2015
Country of Residence: United States
Date of birth: July 1962
Address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG

SMITH, Jeffrey RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 01 Jan 2012
Country of Residence: Usa
Date of birth: April 1966
Address: 31 Dogwood Trail, Batesville, Ripley, Indiana 47006, Usa

SMITH, Leslie RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: March 1957
Address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG

TARRAS-WAHLBERG, Bo Anders Caspersson RESIGNED
Role: Director
Appointed on: 11 Mar 2022
Resigned on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, Berkshire, RG20 7QW, United Kingdom

WILSON, Duncan James RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: May 1969
Address: Tithe Barn, Church Road, Bitton, BS30 6LJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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