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SMITH & NEPHEW MEDICAL LIMITED

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

Company details

PO BOX 81,101 HESSLE ROAD, HULL, HU3 2BN

SMITH & NEPHEW MEDICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00605496
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.02
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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
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APPOINTMENT TERMINATED, DIRECTOR HENRY WATERS
Form type: TM01
Date: 2016.02.02
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APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED
Form type: TM02
Date: 2015.11.11
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015
Form type: CH01
Date: 2015.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD MELLING / 17/04/2015
Form type: CH01
Date: 2015.04.20
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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
£2.95
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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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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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DIRECTOR APPOINTED MR NEIL TAYLOR
Form type: AP01
Date: 2014.02.24
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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: 2013.08.14
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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
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 04/08/2011
Form type: CH04
Date: 2011.08.04
£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: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PIETER VAN TIGGELEN / 22/07/2010
Form type: CH01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID TROLLOPE
Form type: TM01
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON
Form type: TM01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYES
Form type: TM01
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED ANTONIE PIETER VAN TIGGELEN
Form type: AP01
Date: 2010.07.12
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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
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DIRECTOR APPOINTED ROGER PETER TEASDALE
Form type: 288a
Date: 2009.05.26
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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: 2007.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£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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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/04
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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: 363s
Date: 2003.09.01
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13

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Company directors and board members:

JOHN RODERICK MACKINNON (current)
Director, CHARTERED ACCOUNTANT, 2016.01.15
PO BOX 81,101 HESSLE ROAD HULL ,
HU3 2BN
IAN CLIFFORD MELLING (current)
Director, ACCOUNTANT, 2014.11.03
PO BOX 81,101 HESSLE ROAD HULL ,
HU3 2BN
SUSAN MARGARET SWABEY (current)
Director, COMPANY SECRETARY, 2014.03.07
PO BOX 81,101 HESSLE ROAD HULL ,
HU3 2BN
NICHOLAS ALEXANDER CYRIL HILDYARD (resigned)
Secretary, 1992.06.01 - 1992.07.06
THE ELMS RECTORY ROAD , ROOS
HU12 0LA, EAST YORKSHIRE
DAVID OLLIS (resigned)
Secretary, FINANCIAL DIRECTOR & COMPANY SECRETARY, 1992.07.06 - 2000.12.31
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
SMITH & NEPHEW NOMINEE SERVICES LIMITED (resigned)
Secretary, 2000.12.31 - 2015.11.01
15 ADAM STREET , LONDON
WC2N 6LA
STEWART WILLIAM BELL (resigned)
Director, 1992.06.01 - 1992.07.03
8 BEECH CLIFFE COVENTRY ROAD , WARWICK
CV34 5HY, WARWICKSHIRE
ANDREW PETER HARRY BOYES (resigned)
Director, 1996.07.04 - 2010.06.23
101 HESSLE ROAD , HULL
HU3 2BN
STEVE COULDWELL (resigned)
Director, 1999.07.01 - 2005.10.31
19 APPERSON COURT THE MILE , POCKLINGTON
YO42 2JD, YORK
ANDREW STEPHEN DARLING (resigned)
Director, 1995.01.20 - 1996.10.11
16 GOLF LINKS ROAD , HULL
HU6 8RA, NORTH HUMBERSIDE
JAMES LAWRENCE DICK (resigned)
Director, 1992.06.01 - 1992.11.20
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
JAMES LAWRENCE DICK (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2006.07.07
BROOMHILL 16A HUMBER ROAD , NORTH FERRIBY
HU14 3DW, NORTH HUMBERSIDE
ALAN RICHMOND FRYER (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.10.31
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
ROBERT JARED GOWARD (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.09.30 - 2000.06.30
14 GLENNAN GARDENS , HELENSBURGH
G84 8XT, DUNBARTONSHIRE
DAVID COLLIN HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.10.17
THE LACEYS 30 OLD VILLAGE ROAD LITTLE WEIGHTON , COTTINGHAM
HU20 3US, EAST YORKSHIRE
NICHOLAS ALEXANDER CYRIL HILDYARD (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.03.31
THE ELMS RECTORY ROAD , ROOS
HU12 0LA, EAST YORKSHIRE
EDWARD JOHN HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1995.02.16
14 HOWL LANE HUTTON , DRIFFIELD
YO25 9QA, NORTH HUMBERSIDE
MICHAEL PATRICK HOSKINS (resigned)
Director, MARKETING DIRECTOR, 1996.10.01 - 1999.04.30
33 THE TRIANGLE , NORTH FERRIBY
HU14 3AT, NORTH HUMBERSIDE
STEPHEN MICHAEL LANG (resigned)
Director, BUSINESS DEVELOPMENT, 1999.07.01 - 2004.12.31
OAK COTTAGE CATMERE END , SAFFRON WALDEN
CB11 4XG, ESSEX
CHRISTOPHER JOHN O'DONNELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1997.10.28
LAMBS ACRE INGMANTHORPE HALL FARM YORK ROAD , WETHERBY
LS22 5EQ, WEST YORKSHIRE
DAVID OLLIS (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 2000.12.31
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
MARK CHRISTOPHER RICHARDSON (resigned)
Director, TECHNICAL DIRECTOR, 1996.10.01 - 2010.06.23
101 HESSLE ROAD , HULL
HU3 2BN
JOHN HARRIS ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1992.07.03
20 MILL LANE ELLOUGHTON , BROUGH
HU15 1JL, EAST YORKSHIRE
JUREK STEFAN SIKORSKI (resigned)
Director, DIR INTERNATIONAL MEDICAL MARK, 1993.08.09 - 1994.06.12
DABROWICA RYHILL WAY LOWER EARLEY , READING
RG6 4AZ, BERKSHIRE
NEIL TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2013.09.02 - 2014.11.03
PO BOX 81,101 HESSLE ROAD HULL ,
HU3 2BN
ROGER PETER TEASDALE (resigned)
Director, 2009.05.01 - 2014.03.07
101 HESSLE ROAD , HULL
HU3 2BN
ROGER PETER TEASDALE (resigned)
Director, SUPPLY CHAIN DIRECTOR, 1998.06.05 - 2002.10.17
47 VALLEY DRIVE KIRKELLA , HULL
HU10 7PW, NORTH HUMBERSIDE
ROMAN EDWARD TRAWICKI (resigned)
Director, ENGINEER, 1997.08.19 - 2002.03.31
19 DOWER PARK ESCRICK , YORK
YO19 6JN
DAVID ALASTAIR TROLLOPE (resigned)
Director, 2000.12.31 - 2010.06.23
101 HESSLE ROAD , HULL
HU3 2BN, NORTH HUMBERSIDE
ANTONIE PIETER VAN TIGGELEN (resigned)
Director, NONE, 2010.06.23 - 2013.09.09
101 HESSLE ROAD , HULL
HU3 2BN
CHRISTOPHER CHARLES BOLINGBROKE WAIGHTS (resigned)
Director, TECHNICAL OPERATIONS DIRECTOR, 2001.09.19 - 2007.03.30
101 HESSLE ROAD , HULL
HU3 2BN
HENRY THOMAS NOEL WATERS (resigned)
Director, COMMERCIAL DIRECTOR, 2014.07.30 - 2016.01.15
PO BOX 81,101 HESSLE ROAD HULL ,
HU3 2BN
DAVID FITZGERALD WEBSTER (resigned)
Director, BIOCHEMIST, 1992.06.01 - 1996.08.19
THE OLD SCHOOL HOUSE KILNWICK PERCY , YORK
YO42 1UF, EAST RIDING OF YORKSHIRE
PETER HARRY WINTERBOTTOM (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.12.31
18 BRIDLINGTON ROAD , BEEFORD
YO25 8AW, NORTH HUMBERSIDE
JOSEPH WOODY (resigned)
Director, 2006.02.14 - 2009.05.05
101 HESSLE ROAD , HULL
HU3 2BN

Companies near to SMITH & NEPHEW MEDICAL ltd.

Information about the Private Limited Company SMITH & NEPHEW MEDICAL 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: 2016.05.20. Reload the data