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SMITH & NEPHEW HEALTHCARE LIMITED

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

Company details

101 HESSLE ROAD, HULL, HU3 2BN

SMITH & NEPHEW HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00156031
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.06.13
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SMITH & NEPHEW HEALTHCARE LIMITED is a Private Limited Company, registration number 00156031, established in United Kingdom on the 13. June 1919. The company is now active. The company has been in business for 97 years and 5 months. This company used to be called SMITH & NEPHEW P LIMITED. The company is based on 101 HESSLE ROAD, HULL, HU3 2BN. Business of the company SMITH & NEPHEW HEALTHCARE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JOHN RODERICK MACKINNON" from the 2016.02.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company SMITH & NEPHEW HEALTHCARE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN RODERICK MACKINNON
Form type: AP01
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY WATERS
Form type: TM01
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED
Form type: TM02
Date: 2015.11.11
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 45050
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015
Form type: CH01
Date: 2015.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD MELLING / 17/04/2015
Form type: CH01
Date: 2015.04.20
£2.95
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DIRECTOR APPOINTED IAN CLIFFORD MELLING
Form type: AP01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
Form type: TM01
Date: 2014.11.05
£2.95
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DIRECTOR APPOINTED MR HENRY THOMAS NOEL WATERS
Form type: AP01
Date: 2014.08.08
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, HELATHCARE HOUSE GOULTON STREET, HULL, HU3 2BN, ENGLAND
Form type: AD01
Date: 2014.04.16
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 101 HESSLE ROAD HESSLE ROAD, HULL, HU3 2BN, ENGLAND
Form type: AD01
Date: 2014.03.25
£2.95
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DIRECTOR APPOINTED MRS SUSAN MARGARET SWABEY
Form type: AP01
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER TEASDALE
Form type: TM01
Date: 2014.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, HEALTHCARE HOUSE GOULTON STREET, HULL, HU3 2BN, UNITED KINGDOM
Form type: AD01
Date: 2014.03.20
£2.95
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DIRECTOR APPOINTED MR NEIL TAYLOR
Form type: AP01
Date: 2014.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN
Form type: TM01
Date: 2013.09.11
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
£2.95
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ADOPT ARTICLES 11/12/2012
Form type: RES01
Date: 2013.01.04
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, HEALTH CARE HOUSE 101 HESSLE ROAD, HULL, HU3 2BNHU3 2BN
Form type: AD01
Date: 2011.07.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 28/07/2011
Form type: CH04
Date: 2011.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.14
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PIETER VAN TIGGELEN / 22/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED ANTONIE PIETER VAN TIGGELEN
Form type: AP01
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TROLLOPE
Form type: TM01
Date: 2010.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, HEALTHCARE HOUSE, GOULTON STREET, HULL, HU3 4DJ
Form type: AD01
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED ROGER PETER TEASDALE
Form type: 288a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH WOODY
Form type: 288b
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/04
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28

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Company directors and board members:

JOHN RODERICK MACKINNON (current)
Director, CHARTERED ACCOUNTANT, 2016.01.15
101 HESSLE ROAD , HULL
HU3 2BN
IAN CLIFFORD MELLING (current)
Director, ACCOUNTANT, 2014.11.03
101 HESSLE ROAD , HULL
HU3 2BN
SUSAN MARGARET SWABEY (current)
Director, COMPANY SECRETARY, 2014.03.07
101 HESSLE ROAD , HULL
HU3 2BN
PAUL HEMPSTEAD BOGLE (resigned)
Secretary, 1992.07.21 - 1992.11.30
220 SMITH HOUSE LANE LIGHTCLIFFE , HALIFAX
HX3 8UP, WEST YORKSHIRE
GRAHAM JOHN ODDELL (resigned)
Secretary, COMPANY SECRETARY, 1994.07.01 - 2001.05.30
10 WESTCROFT NORTH NEWBALD , YORK
YO43 4TX, NORTH YORKSHIRE
SMITH & NEPHEW NOMINEE SERVICES LIMITED (resigned)
Secretary, 2001.05.30 - 2015.11.01
15 ADAM STREET , LONDON
WC2N 6LA
SMITH & NEPHEW NOMINEE SERVICES LIMITED (resigned)
Secretary, 1994.06.16 - 1994.07.01
15 ADAM STREET , LONDON
WC2N 6LA
IAN GRAHAM CUTTS (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 2001.09.14
8698 WESTCOTT DRIVE , GERMANTOWN
TN 38138
USA
JULIA MELANIE DALE (resigned)
Director, COMPANY SECRETARY, 1992.11.30 - 1994.06.16
6 BROMWICH HOUSE RICHMOND HILL , RICHMOND
TW10 6RU, SURREY
JAMES LAWRENCE DICK (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 1997.08.01
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
JAMES LAWRENCE DICK (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2006.02.14
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
BRIAN WILLIAM FOSTER (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1992.11.30
2 WHEATCROFT AVENUE FENCE , BURNLEY
BB12 9QL, LANCASHIRE
GEOFF GROTTICK (resigned)
Director, OPERATIONS DIRECTOR, 1997.10.25 - 2000.09.01
LUDSHOTT COTTAGE 24 SEYMOUR ROAD , HEADLEY DOWN BORDON
GU35 8JX, HAMPSHIRE
ROBIN JOHN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 1997.10.28
303 NORTHGATE , COTTINGHAM
HU16 5RL, HUMBERSIDE
EDWARD JOHN HOLMES (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 2003.02.28
14 HOWL LANE HUTTON , DRIFFIELD
YO25 9QA, NORTH HUMBERSIDE
DAVID CHARLES HURD (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 1995.03.12
35 CARLETON RISE , WELWYN
AL6 9RP, HERTFORDSHIRE
CLIFFORD KENNETH LOMAX (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.30 - 1994.07.01
185 WORLDS END LANE CHELSFIELD , ORPINGTON
BR6 6AT, KENT
CHRISTOPHER JOHN O'DONNELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1992.11.30
LAMBS ACRE INGMANTHORPE HALL FARM YORK ROAD , WETHERBY
LS22 5EQ, WEST YORKSHIRE
GRAHAM JOHN ODDELL (resigned)
Director, ACCOUNTANT, 1997.10.28 - 2002.10.17
10 WESTCROFT NORTH NEWBALD , YORK
YO43 4TX, NORTH YORKSHIRE
MICHAEL GEORGE PARSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 1994.07.01
150 KEW ROAD , RICHMOND
TW9 2AU, SURREY
JOHN HARRIS ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1992.11.30
20 MILL LANE ELLOUGHTON , BROUGH
HU15 1JL, EAST YORKSHIRE
NEIL TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2013.09.02 - 2014.11.03
101 HESSLE ROAD , HULL
HU3 2BN
ENGLAND
ROGER PETER TEASDALE (resigned)
Director, 2009.05.01 - 2014.03.07
101 HESSLE ROAD , HULL
HU3 2BN
DAVID ALASTAIR TROLLOPE (resigned)
Director, 2000.09.01 - 2010.06.23
101 HESSLE ROAD , HULL
HU3 2BN, NORTH HUMBERSIDE
ANTONIE PIETER VAN TIGGELEN (resigned)
Director, 2010.06.23 - 2013.09.09
HEALTH CARE HOUSE 101 HESSLE ROAD , HULL
HU3 2BN
HENRY THOMAS NOEL WATERS (resigned)
Director, COMMERCIAL DIRECTOR, 2014.07.30 - 2016.01.15
101 HESSLE ROAD , HULL
HU3 2BN
DAVID FITZGERALD WEBSTER (resigned)
Director, BIOCHEMIST, 1996.08.19 - 2000.09.01
THE OLD SCHOOL HOUSE KILNWICK PERCY , YORK
YO42 1UF, EAST RIDING OF YORKSHIRE
JOSEPH WOODY (resigned)
Director, 2006.02.14 - 2009.05.05
101 HESSLE ROAD , HULL
HU3 2BN

Companies near to SMITH & NEPHEW HEALTHCARE ltd.

Information about the Private Limited Company SMITH & NEPHEW 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: 2016.04.06. Reload the data