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- SPACELABS HEALTHCARE LIMITED
SPACELABS HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
SPACELABS HEALTHCARE LIMITED
COMPANY NUMBER
00570647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
23/08/1956
(68 years and 3 months old)
WEBSITE
www.spacelabshealthcare.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/08/1956
01/06/2007
BLEASE MEDICAL EQUIPMENT LIMITED
Previous Names
23/08/1956 01/06/2007 BLEASE MEDICAL EQUIPMENT LIMITED
EC4M 9AF
E2 7JQ
Telephone: 01992507700
TPS: Yes
43 Moray Place
Edinburgh
Midlothian
EH3 6BT
Telephone: 2406450
One New Change
33 Boundary Street
London
E2 7JQ
Unit 3
Chiltern Court
Asheridge Road Asheridge Road Indus
Chesham, Buckinghamshire
HP5 2PX
Unit B
John Tate Road
Foxholes Business Park
Hertford, Hertfordshire
SG13 7DT
Telephone: 507700
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 |
---|---|---|
OSI (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
SPACELABS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 27/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPACELABS 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 SPACELABS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPACELABS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/06/2007 - Present (17 years and 5 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 27/05/2010 - Present (14 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 116 Past: 480 |
View Report |
28/08/2018 - Present (6 years and 3 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/07/1991 - 06/10/1994 (3 years and 2 months) Born in Apr 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
19/07/1991 - 04/12/1992 (1 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OSI SYSTEMS INC | N/A | N/A |
OSIE (HOLDINGS) COMPANY LIMITED | Company is dissolved | View Report |
RAPISCAN SYSTEMS INC | N/A | N/A |
OSI (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
CXR LIMITED | Non-Trading | View Report |
FOAMHAND LIMITED | Active - Accounts Filed | View Report |
LENVIEW LIMITED | Active - Accounts Filed | View Report |
LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | Non-Trading | View Report |
OSI ELECTRONICS (UK) LTD | Active - Accounts Filed | View Report |
OSI UK NEWCO 2 LIMITED | Company is dissolved | View Report |
HERBERT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
RAPISCAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
SPACELABS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
SPACELABS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
UNION FOUR ELECTRONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 27/07/2023 | Event: New Confirmation Statement filed |
Date: 05/02/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 07/06/2020 | Event: New Accounts filed |
Date: 06/02/2020 | Event: Marcus John Barkham (916529822) has left the board |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 20/09/2018 | Event: Alastair Ian Mutch (907081678) has left the board |
Date: 20/09/2018 | Event: New Board Member Stephen George Robertson (925051202) Appointed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Confirmation Statement filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Confirmation Statement filed |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 02/08/2015 | Event: New Confirmation Statement filed |
Date: 24/07/2015 | Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (915206992) has left the board |
Date: 24/07/2015 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 14/04/2015 | Event: New Accounts filed |
Date: 06/08/2014 | Event: New Confirmation Statement filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 29/07/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 15/10/2012 | Event: New Accounts filed |
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