SMITHS HEALTHCARE LIMITED - LONDON
Overview
SMITHS HEALTHCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SMITHS HEALTHCARE LIMITED was incorporated 121 years ago on 22/12/1902 and has the registered number: 00075831. The accounts status is DORMANT.
SMITHS HEALTHCARE LIMITED was incorporated 121 years ago on 22/12/1902 and has the registered number: 00075831. The accounts status is DORMANT.
SMITHS HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2017 |
Registered Office
C/O SMITHS GROUP PLC
LONDON
SW1Y 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC FURLONGER | Sep 1972 | British | Director | 2018-04-19 | CURRENT |
MISS FIONA MARGARET GILLESPIE | Aug 1969 | British | Director | 2017-04-21 | CURRENT |
MISS FIONA MARGARET GILLESPIE | Secretary | 2017-04-21 | CURRENT | ||
NEIL ROBERT BURDETT | Jun 1955 | British | Director | 2014-10-14 UNTIL 2017-04-05 | RESIGNED |
JEFFREY MICHAEL HAWKES | May 1947 | British | Director | 1996-11-30 UNTIL 2007-07-30 | RESIGNED |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2008-12-17 UNTIL 2013-09-30 | RESIGNED |
ALAN SMITH | May 1938 | British | Director | RESIGNED | |
MS SARAH LOUISE CAMERON | Oct 1964 | British | Director | 2008-11-28 UNTIL 2014-09-30 | RESIGNED |
MATTHEW ROBIN MCKEOWN | Jan 1980 | British | Director | 2017-11-21 UNTIL 2018-04-19 | RESIGNED |
MS ALEXANDRA RALPH | Jul 1974 | British | Director | 2013-11-26 UNTIL 2017-11-21 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2001-08-01 UNTIL 2008-11-28 | RESIGNED |
SUSAN LYNN O'BRIEN | Apr 1968 | British | Director | 2007-07-30 UNTIL 2008-07-31 | RESIGNED |
MARTYN WENZERUL | Jul 1934 | British | Director | RESIGNED | |
NEIL ROBERT BURDETT | Jun 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |