0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SMITHS HEALTHCARE LIMITED

Learn more about SMITHS HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SMITHS HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00075831
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.12.22
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SMITHS HEALTHCARE LIMITED is a Private Limited Company, registration number 00075831, established in United Kingdom on the 22. December 1902. The company is now active. The company has been in business for 113 years and 11 months. This company used to be called SIMS SURGICAL EQUIPMENT LIMITED . The company is based on C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL. Business of the company SMITHS HEALTHCARE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "04/12/15 FULL LIST" from the 2015.12.08. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2015.12.04. We do not have any information about the company SMITHS HEALTHCARE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

buy all documents
Find out more information about SMITHS HEALTHCARE LIMITED. Our website makes it possible to view other available documents related to SMITHS HEALTHCARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 149810.69
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.06
£2.95
Add to cart
04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL ROBERT BURDETT
Form type: AP01
Date: 2014.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON
Form type: TM01
Date: 2014.10.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.07
£2.95
Add to cart
04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
Add to cart
DIRECTOR APPOINTED MS ALEXANDRA RALPH
Form type: AP01
Date: 2013.11.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
£2.95
Add to cart
04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.19
£2.95
Add to cart
04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.08.22
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.02
£2.95
Add to cart
04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
£2.95
Add to cart
04/12/09 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
£2.95
Add to cart
RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
Add to cart
DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD
Form type: 288a
Date: 2009.01.22
£2.95
Add to cart
DIRECTOR APPOINTED MS SARAH LOUISE CAMERON
Form type: 288a
Date: 2009.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.29
£2.95
Add to cart
RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
Add to cart
RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
Add to cart
RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
Add to cart
RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.11
£2.95
Add to cart
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
Add to cart
RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.16
£2.95
Add to cart
RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
Add to cart
RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.01
£2.95
Add to cart
COMPANY NAME CHANGED, SIMS SURGICAL EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 24/10/00
Form type: CERTNM
Date: 2000.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.16
£2.95
Add to cart
RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/98
Form type: AA
Date: 1999.02.24
£2.95
Add to cart
RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 24/09/98
Form type: SRES03
Date: 1998.11.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/08/97
Form type: AA
Date: 1998.05.31
£2.95
Add to cart
RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEIL ROBERT BURDETT (current)
Secretary, 1992.12.04
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
NEIL ROBERT BURDETT (current)
Director, DEPUTY SECRETARY, 2014.10.14
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
ALEXANDRA RALPH (current)
Director, ACCOUNTANT, 2013.11.26
2ND FLOOR 80 VICTORIA STREET CARDINAL PLACE , LONDON
SW1E 5JL
ENGLAND
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.17 - 2013.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
SARAH LOUISE CAMERON (resigned)
Director, COMPANY SECRETARY, 2008.11.28 - 2014.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
JEFFREY MICHAEL HAWKES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.30 - 2007.07.30
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.30 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2001.08.01 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ALAN SMITH (resigned)
Director, SOLICITOR, 1992.12.04 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL
MARTYN WENZERUL (resigned)
Director, ACCOUNTANT, 1992.12.04 - 1996.11.30
2 ANGEL COTTAGES MILESPIT HILL MILL HILL , LONDON
NW7 1RD

Companies near to SMITHS HEALTHCARE ltd.

Information about the Private Limited Company SMITHS HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data