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 - LONDON

This company is listed in the following categories:
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

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