SMITHS HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
SMITHS HEALTHCARE LIMITED
COMPANY NUMBER
00075831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/1902
(121 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2018
ACCOUNTS MADE UP TO
31/07/2017
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PREVIOUS NAMES
31/01/1989
24/10/2000
SIMS SURGICAL EQUIPMENT LIMITED
View all previous names
LONDON
SW1Y 4LB
2nd Floor Cardinal Place
80 Victoria Street
London
SW1E 5JL
c/o Smiths Group Plc
4th Floor, 11-12 St James's Squa
London
SW1Y 4LB
SW1Y 4LB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Furlonger (909832241) Appointed |
| 07/11/2024 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 04/07/2024 | New Board Member Marc Furlonger (909832241) Appointed |
Credit Risk Overview
Want to learn more about SMITHS HEALTHCARE 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 SMITHS HEALTHCARE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SMITHS HEALTHCARE 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 |
|---|---|---|---|---|
|
04/12/1992 - 30/11/1996 (3 years and 11 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 214 |
View Report |
|
Born in May 1938 |
Resigned | Director |
Current: 0 Past: 206 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 134 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 8 Past: 349 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Furlonger (909832241) Appointed |
| 07/11/2024 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 04/07/2024 | New Board Member Marc Furlonger (909832241) Appointed |
| 16/11/2023 | New Board Member Marc Furlonger (909832241) Appointed |
| 25/05/2023 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 25/05/2023 | New Board Member Marc Furlonger (909832241) Appointed |
| 12/04/2023 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 12/04/2023 | New Board Member Marc Furlonger (909832241) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Marc Furlonger (909832241) Appointed |
| 25/04/2018 | Matthew Robin McKeown (924049239) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 28/11/2017 | Alexandra Ralph (918319661) has left the board |
| 28/11/2017 | New Board Member Matthew Robin McKeown (924049239) Appointed |
| 05/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 26/04/2017 | New Company Secretary Fiona Margaret Gillespie (922987091) Appointed |
| 24/04/2017 | Neil Robert Burdett (900018862) has left the board |
| 20/12/2016 | New Confirmation Statement filed |
| 27/07/2016 | Change in Reg. Office |
| 04/05/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 09/05/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 28/10/2014 | Neil Robert Burdett (919186060) has left the board |
| 20/10/2014 | New Board Member Neil Robert Burdett (919186060) Appointed |
| 16/10/2014 | Sarah Louise Cameron (913195036) has left the board |
| 13/03/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 29/11/2013 | New Board Member Alexandra Ralph (918319661) Appointed |
| 08/11/2013 | Donald Andrew Robertson Broad (904682452) has left the board |
| 10/05/2013 | Change in Reg. Office |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Confirmation Statement filed |
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