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 - CAMBERLEY

This company is listed in the following categories:
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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIEMENS MOBILITY LIMITED LONDON ENGLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
SIEMENS ENERGY LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 27120 - Manufacture of electricity distribution and control apparatus
SIEMENS PUBLIC LIMITED COMPANY FARNBOROUGH UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE Active SMALL 94110 - Activities of business and employers membership organizations
VA TECH REYROLLE DISTRIBUTION LIMITED FRIMLEY, CAMBERLEY Active DORMANT 74990 - Non-trading company
SIEMENS HOLDINGS PLC FARNBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
VA TECH (UK) LIMITED FRIMLEY, CAMBERLEY Dissolved... FULL 27120 - Manufacture of electricity distribution and control apparatus
SIEMENS PROTECTION DEVICES LIMITED FRIMLEY, CAMBERLEY Dissolved... FULL 27120 - Manufacture of electricity distribution and control apparatus
VA TECH T & D UK LIMITED FRIMLEY, CAMBERLEY Dissolved... FULL 70100 - Activities of head offices
THE ENGINEERING AND TECHNOLOGY BOARD LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
ORTHOPAEDIC RESEARCH UK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONWORX MEDICAL IT LTD. MARLOW Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CHARMINSTER CLOSE FREEHOLD LTD SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
NET ZERO NW LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ACUSON UNITED KINGDOM LTD. CAMBERLEY UNITED KINGDOM Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
FAST TRACK DIAGNOSTICS RESEARCH LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities

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ALLIANCE ONE INTERNATIONAL SERVICES LIMITED CAMBERLEY Active FULL 82110 - Combined office administrative service activities
WORLDWIDE CHAIN STORES HOLDINGS LIMITED CAMBERLEY ENGLAND Active SMALL 62020 - Information technology consultancy activities
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TEC CONTRACTING GROUP LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TILETEC CONTRACTS LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
A2 SUPPLIES LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SURVEYORPAD LTD CAMBERLEY UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities