SMITH & NEPHEW HEALTHCARE LIMITED - HULL
Company Profile | Company Filings |
Overview
SMITH & NEPHEW HEALTHCARE LIMITED is a Private Limited Company from HULL and has the status: Active.
SMITH & NEPHEW HEALTHCARE LIMITED was incorporated 104 years ago on 13/06/1919 and has the registered number: 00156031. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SMITH & NEPHEW HEALTHCARE LIMITED was incorporated 104 years ago on 13/06/1919 and has the registered number: 00156031. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SMITH & NEPHEW HEALTHCARE LIMITED - HULL
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 HESSLE ROAD
HULL
HU3 2BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RODERICK MACKINNON | Apr 1966 | British | Director | 2016-01-15 | CURRENT |
MRS SARAH CARNE | Feb 1970 | British | Director | 2022-04-01 | CURRENT |
MR JON KLEMP | Oct 1975 | British | Director | 2022-05-27 | CURRENT |
MR CHRISTOPHER JOHN O'DONNELL | Oct 1946 | British | Director | RESIGNED | |
PAUL HEMPSTEAD BOGLE | Jan 1950 | Secretary | RESIGNED | ||
GRAHAM JOHN ODDELL | Jul 1963 | British | Secretary | 1994-07-01 UNTIL 2001-05-30 | RESIGNED |
IAN CLIFFORD MELLING | Apr 1978 | English | Director | 2014-11-03 UNTIL 2022-05-27 | RESIGNED |
DR DAVID FITZGERALD WEBSTER | Aug 1952 | British | Director | 1996-08-19 UNTIL 2000-09-01 | RESIGNED |
MR HENRY THOMAS NOEL WATERS | Dec 1957 | British | Director | 2014-07-30 UNTIL 2016-01-15 | RESIGNED |
MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | Dutch | Director | 2010-06-23 UNTIL 2013-09-09 | RESIGNED |
DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2000-09-01 UNTIL 2010-06-23 | RESIGNED |
ROGER PETER TEASDALE | Feb 1967 | British | Director | 2009-05-01 UNTIL 2014-03-07 | RESIGNED |
MR NEIL TAYLOR | Jan 1965 | British | Director | 2013-09-02 UNTIL 2014-11-03 | RESIGNED |
MRS SUSAN MARGARET SWABEY | Sep 1961 | British | Director | 2014-03-07 UNTIL 2022-04-01 | RESIGNED |
MR JOHN HARRIS ROBINSON | Dec 1940 | British | Director | RESIGNED | |
MICHAEL GEORGE PARSON | Oct 1940 | British | Director | 1992-11-30 UNTIL 1994-07-01 | RESIGNED |
GRAHAM JOHN ODDELL | Jul 1963 | British | Director | 1997-10-28 UNTIL 2002-10-17 | RESIGNED |
SMITH & NEPHEW NOMINEE SERVICES LIMITED | Corporate Secretary | 2001-05-30 UNTIL 2015-11-01 | RESIGNED | ||
MR DAVID CHARLES HURD | Feb 1932 | British | Director | 1994-06-30 UNTIL 1995-03-12 | RESIGNED |
MR CLIFFORD KENNETH LOMAX | Aug 1953 | British | Director | 1992-11-30 UNTIL 1994-07-01 | RESIGNED |
EDWARD JOHN HOLMES | Nov 1951 | British | Director | 1994-06-30 UNTIL 2003-02-28 | RESIGNED |
ROBIN JOHN HARRIS | Jan 1956 | British | Director | 1994-06-30 UNTIL 1997-10-28 | RESIGNED |
GEOFF GROTTICK | Jul 1963 | British | Director | 1997-10-25 UNTIL 2000-09-01 | RESIGNED |
BRIAN WILLIAM FOSTER | Jul 1937 | British | Director | RESIGNED | |
MR JAMES LAWRENCE DICK | Oct 1952 | British | Director | 1994-06-30 UNTIL 1997-08-01 | RESIGNED |
MR JAMES LAWRENCE DICK | Oct 1952 | British | Director | 2000-09-01 UNTIL 2006-02-14 | RESIGNED |
MISS JULIA MELANIE DALE | Jul 1948 | British | Director | 1992-11-30 UNTIL 1994-06-16 | RESIGNED |
IAN GRAHAM CUTTS | May 1957 | British | Director | 1994-06-30 UNTIL 2001-09-14 | RESIGNED |
JOSEPH WOODY | Sep 1965 | American | Director | 2006-02-14 UNTIL 2009-05-05 | RESIGNED |
SMITH & NEPHEW NOMINEE SERVICES LIMITED | Corporate Secretary | 1994-06-16 UNTIL 1994-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smith & Nephew Investment Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |