SIEMENS HEALTHCARE LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
SIEMENS HEALTHCARE LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
SIEMENS HEALTHCARE LIMITED was incorporated 8 years ago on 29/04/2015 and has the registered number: 09567186. The accounts status is FULL and accounts are next due on 30/06/2024.
SIEMENS HEALTHCARE LIMITED was incorporated 8 years ago on 29/04/2015 and has the registered number: 09567186. The accounts status is FULL and accounts are next due on 30/06/2024.
SIEMENS HEALTHCARE LIMITED - CAMBERLEY
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PARK VIEW
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GHADA TROTABAS | Jul 1971 | American | Director | 2022-05-01 | CURRENT |
ERIC KREUZER | Apr 1975 | German | Director | 2020-10-01 | CURRENT |
MR CARL ENNIS | Nov 1968 | British | Director | 2020-05-01 | CURRENT |
MR MAHAN ATHWAL | Secretary | 2016-08-02 | CURRENT | ||
MR STEPHAN JAKOBY | Feb 1966 | German | Director | 2015-04-29 UNTIL 2015-08-31 | RESIGNED |
MR PETER EVANS HARRISON | Jan 1962 | British | Director | 2015-04-29 UNTIL 2022-05-31 | RESIGNED |
PERE CERCOS-CASALE | Jul 1967 | Spanish | Director | 2015-09-01 UNTIL 2020-10-01 | RESIGNED |
MRS HELEN CLAIRE CARLESS | Secretary | 2015-04-29 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siemens Healthineers Ag | 2018-03-16 | Erlangen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Siemens Aktiengesellschaft | 2018-01-01 - 2018-03-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Siemens Holdings Plc | 2016-04-06 - 2018-01-01 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |