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SPACELABS HEALTHCARE LIMITED

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

Company details

ONE, NEW CHANGE, LONDON, EC4M 9AF

SPACELABS HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00570647
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.23
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.12.01
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.05.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.04
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 425000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.09
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR APPOINTED MARCUS JOHN BARKHAM
Form type: AP01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.02
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DIRECTOR APPOINTED ALASTAIR IAN MUTCH
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIN
Form type: TM01
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINES / 27/07/2011
Form type: CH01
Date: 2011.08.12
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
Form type: CH04
Date: 2011.05.06
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: AD01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR IAN HARPER
Form type: TM01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.08
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.06.17
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DIRECTOR APPOINTED JOSEPH MICHAEL DAVIN
Form type: AP01
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH
Form type: TM01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY KARITA LASSILA
Form type: TM02
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.23
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SECRETARY APPOINTED KARITA LASSILA
Form type: 288a
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR GRAHAM PRESCOTT
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED SECRETARY KATHLEEN CALLAGHAN
Form type: 288b
Date: 2009.01.28
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DIRECTOR APPOINTED IAN JOHN HARPER
Form type: 288a
Date: 2009.01.28
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.11.19
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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ADOPT ARTICLES 14/03/2008
Form type: RES01
Date: 2008.06.19
Child documents:
Document type: ANNOTATION
Date: 2008.06.19
Form type: RES13
Document description: CONSOLID SUBDIVIDED 14/03/2008
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CONSO
Form type: 122
Date: 2008.03.25
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ADOPT ARTICLES 14/03/2008
Form type: RES01
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: RES13
Document description: SUBDIV AND CONSOLIDATION 14/03/2008
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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COMPANY NAME CHANGED, BLEASE MEDICAL EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 01/06/07
Form type: CERTNM
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
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REGISTERED OFFICE CHANGED ON 20/10/06 FROM:, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: 287
Date: 2006.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.20
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REGISTERED OFFICE CHANGED ON 16/10/06 FROM:, SEVEN GABLES HOUSE, 30 LETCHMORE ROAD, RADLETT, HERTFORDSHIRE WD7 8HT
Form type: 287
Date: 2006.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03

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Company directors and board members:

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2010.05.27
ONE NEW CHANGE , LONDON
EC4M 9AF
MARCUS JOHN BARKHAM (current)
Director, MANAGER, 2011.12.07
18 RIPON ROAD KILLINGHALL , HARROGATE
HG3 2DF, NORTH YORKSHIRE
ROBERT LINES (current)
Director, BUSINESSMAN, 2007.06.14
39 TYTTENHANGER GREEN , ST ALBANS
AL4 0RN, HERTFORDSHIRE
ALASTAIR IAN MUTCH (current)
Director, ELECTRONICS ENGINEER, 2011.09.22
58 WEST FERRYFIELD , EDINBURGH
EH5 2PU
KATHLEEN CALLAGHAN (resigned)
Secretary, ATTORNEY, 2006.10.06 - 2009.01.27
12730 N.E 28TH STREET , BELLEVUE
WASHINGTON 98005
USA
COMPANY LAW CONSULTANTS LIMITED (resigned)
Secretary, 2005.06.21 - 2006.09.08
SEVEN GABLES HOUSE 30 LETCHMORE ROAD , RADLETT
WD7 8HT, HERTFORDSHIRE
ELIZABETH MARY FERGUSON (resigned)
Secretary, 1992.12.04 - 2005.02.08
MUNDYS HILL SHERE ROAD , EWHURST
GU6 7PQ, SURREY
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.02.08 - 2005.06.21
110 CANNON STREET , LONDON
EC4N 6AR
BRIAN JOHN HAYNES (resigned)
Secretary, SOLICITOR, 1993.04.29 - 1993.05.11
TRUMPET HILL LODGE FLANCHFORD ROAD , REIGATE
RH2 8QX, SURREY
KARITA LASSILA (resigned)
Secretary, ASSOCIATE GENERAL COUNSEL, 2009.01.27 - 2010.05.27
5 NIHTISILLANKUJA , ESPOO
FI02630
FINLAND
CHRISTOPHER JAMES ROBINS (resigned)
Secretary, 1991.07.19 - 1992.12.04
STANLEY HOUSE HIGH STREET , RIPLEY
GU23 6AY, SURREY
GEOFFREY WELLS ABBOTT (resigned)
Director, 1991.07.19 - 1994.10.06
103 LONDON ROAD LOUGHTON , MILTON KEYNES
MK5 8AG, BUCKINGHAMSHIRE
KEVIN JAMES BAKER (resigned)
Director, MANAGER, 2003.03.18 - 2004.12.09
ASH TREE BARN CHURCH STREET, CHURCHOVER , RUGBY
CV23 0EW, WARWICKSHIRE
SIMON DAVID IAIN BOOTH (resigned)
Director, SALES & MARKETING, 2001.11.05 - 2003.07.11
14 QUEEN STREET , ST ALBANS
AL3 4PJ, HERTFORDSHIRE
MICHAEL EDWARD CADMAN (resigned)
Director, SALES DIRECTOR, 1992.09.11 - 1997.10.31
8 GRACES MALTINGS , TRING
HP23 6PL, HERTFORDSHIRE
RICHARD HENRY COOKE (resigned)
Director, ENGINEER, 1998.01.08 - 2005.02.08
17 LONG BRANDOCKS WRITTLE , CHELMSFORD
CM1 3LT, ESSEX
JOSEPH MICHAEL DAVIN (resigned)
Director, 2010.06.09 - 2011.09.22
25 COMMERCE WAY UNIT #6 , NORTH ANDOVER
MA 01845
UNITED STATES
ANDREW JOHN DUNCAN FERGUSON (resigned)
Director, 1991.07.19 - 2007.05.25
MUNDYS HILL SHERE ROAD , EMHURST
GU6 7PQ, SURREY
IAN JOHN HARPER (resigned)
Director, MANAGING DIRECTOR, 2009.01.27 - 2011.02.25
28 SHAFTESBURY DRIVE STOTFOLD , HITCHIN
SG5 4FS, HERTFORDSHIRE
NIKHIL ATUL MEHTA (resigned)
Director, COMPANY VICE PRESIDENT, 2005.02.08 - 2007.06.14
1133 VIA ZUMAYA , PALOS VERDES ESTATES
CALIFORNIA 90274
USA
CHEE-CHEONG NICHOLAS ONG (resigned)
Director, BUSINESSMAN, 2006.11.01 - 2007.06.14
22524 SE 46TH PLACE , SAMMAMISH
98075, KING, WASHINGTON
USA
GRAHAM MARK PRESCOTT (resigned)
Director, BUSINESSMAN, 2007.06.14 - 2009.01.27
2 AKERLY DRIVE , LOWER CAMBOURNE
CB23 6DB, CAMBRIDGE
JOHN WILLIAM RAYNER (resigned)
Director, PRODUCTION DIRECTOR, 1998.01.08 - 2003.04.30
15 ROMANS WAY WRITTLE , CHELMSFORD
CM1 3EZ, ESSEX
LESLIE SMITH (resigned)
Director, BUSINESSMAN, 2007.06.14 - 2010.06.09
SHERBORNE BARN CHURCH ROAD , BIBURY
GL7 5NR, GLOUCESTERSHIRE
VICTOR SZE (resigned)
Director, LAWYER, 2005.02.08 - 2006.11.01
12525 CHADRON AVENUE , HAWTHORNE
CALIFORNIA
USA

Companies near to SPACELABS HEALTHCARE ltd.

Information about the Private Limited Company SPACELABS 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: 2016.05.17. Reload the data