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 - HULL

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 / 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.J.SMITH AND NEPHEW,LIMITED HULL UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
SMITH & NEPHEW EXTRUDED FILMS LIMITED NORTH HUMBERSIDE Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW MEDICAL LIMITED Active FULL 74990 - Non-trading company
SMITH & NEPHEW PHARMACEUTICALS LIMITED Active DORMANT 74990 - Non-trading company