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SCIENTIFIC HOSPITAL SUPPLIES (UK) LTD.

Learn more about SCIENTIFIC HOSPITAL SUPPLIES (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 WAVERTREE BOULEVARD, WAVERTREE TECHNOLOGY PARK, LIVERPOOL, L7 9PT

SCIENTIFIC HOSPITAL SUPPLIES (UK) LTD. on the map

Company type: Private Limited Company
Company number: 00676363
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.29
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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Find out more information about SCIENTIFIC HOSPITAL SUPPLIES (UK) LTD.. Our website makes it possible to view other available documents related to SCIENTIFIC HOSPITAL SUPPLIES (UK) LTD.. 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.
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APPOINTMENT TERMINATED, DIRECTOR PAUL COWLEY
Form type: TM01
Date: 2016.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 32000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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DIRECTOR APPOINTED PAUL COWLEY
Form type: AP01
Date: 2013.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON RIDGE
Form type: TM01
Date: 2013.07.25
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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DIRECTOR APPOINTED MR ANDREW WILLIAM WILKINSON
Form type: AP01
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WISSINK
Form type: TM01
Date: 2013.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED CINDY GRAVEMAKER
Form type: AP01
Date: 2012.02.02
£2.95
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DIRECTOR APPOINTED JASON PAUL RIDGE
Form type: AP01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED PETER WISSINK
Form type: AP01
Date: 2012.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER PHILLIPS
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR ROGERIO PACHECO
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR TONY LATHAM
Form type: TM01
Date: 2012.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR APPOINTED MR ROGER DAVID JOHN PHILLIPS
Form type: AP01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER DAVIDSON
Form type: TM02
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIDSON
Form type: TM01
Date: 2010.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROGERIO PACHECO / 18/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TONY LATHAM / 18/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN DAVIDSON / 18/05/2010
Form type: CH01
Date: 2010.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN HOUSE
Form type: 288b
Date: 2009.09.30
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR ROBERT CRIM
Form type: 288b
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED TONY LATHAM
Form type: 288a
Date: 2009.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR AND SECRETARY APPOINTED ALEXANDER JOHN DAVIDSON
Form type: 288a
Date: 2008.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRIM / 28/05/2008
Form type: 288c
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRIM / 27/05/2008
Form type: 288c
Date: 2008.05.28
£2.95
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SECRETARY APPOINTED STEPHEN MARK HOUSE
Form type: 288a
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSA PLANT
Form type: 288b
Date: 2008.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
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

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Company directors and board members:

CINDY GRAVEMAKER (current)
Director, OPERATIONS DIRECTOR, 2012.01.01
100 WAVERTREE BOULEVARD WAVERTREE TECHNOLOGY PARK , LIVERPOOL
L7 9PT
ANDREW WILLIAM WILKINSON (current)
Director, FINANCE DIRECTOR, 2013.04.16
100 WAVERTREE BOULEVARD WAVERTREE TECHNOLOGY PARK , LIVERPOOL
L7 9PT
FRANCIS CASSIDY (resigned)
Secretary, 1992.11.08 - 1994.01.27
37 PENDENNIS STREET ANFIELD , LIVERPOOL
L6 5AG, MERSEYSIDE
ALEXANDER JOHN DAVIDSON (resigned)
Secretary, FINANCE DIRECTOR, 2008.09.01 - 2010.10.25
29 NORTHFIELD , DUFFUS
IU30 5RW, ELGIN
STEPHEN MARK HOUSE (resigned)
Secretary, FINANCE DIRECTOR, 2008.02.29 - 2008.08.31
NODDING WAY HOUSE SPARROW HILL WAY , WEARE NEAR AXBRIDGE
BS26 2LA, SOMERSET
ROSA ELIZABETH CHARLOTTE PLANT (resigned)
Secretary, COMPANY SECRETARY, 1994.01.27 - 2008.02.29
52 HERTFORD DRIVE , WALLASEY
CH45 7PX, MERSEYSIDE
NIALL THOMAS BOWEN (resigned)
Director, SALES & MARKETING EXECUTIVE, 2001.01.01 - 2006.10.23
CROSSLAND 1 SION ROAD LANSDOWN , BATH
BA1 5SQ
FRANCIS CASSIDY (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 1998.04.29
37 PENDENNIS STREET ANFIELD , LIVERPOOL
L6 5AG, MERSEYSIDE
FRANCIS CASSIDY (resigned)
Director, 2001.01.01 - 2006.06.30
52 HERTFORD DRIVE , WALLASEY
CH45 7PX, MERSEYSIDE
PAUL COWLEY (resigned)
Director, 2013.07.01 - 2015.12.31
100 WAVERTREE BOULEVARD WAVERTREE TECHNOLOGY PARK , LIVERPOOL
L7 9PT
ROBERT ALLAN CRIM (resigned)
Director, GENERAL MANAGER, 2006.11.06 - 2009.04.06
GRANTHAM HOUSE 173 CALDY ROAD , CALDY
CH48 1LP, MERSEYSIDE
ENGLAND
ALEXANDER JOHN DAVIDSON (resigned)
Director, FINANCE DIRECTOR, 2008.09.01 - 2010.10.25
29 NORTHFIELD , DUFFUS
IU30 5RW, ELGIN
BRIAN GEORGE ANTHONY GILL (resigned)
Director, MANAGING DIRECTOR, 1992.11.08 - 2005.12.31
BRIARFIELD PIKES HEY ROAD , CALDY
CH48 1PA, MERSEYSIDE
STEPHEN MARK HOUSE (resigned)
Director, FINANCE DIRECTOR, 2006.07.01 - 2008.08.31
NODDING WAY HOUSE SPARROW HILL WAY , WEARE NEAR AXBRIDGE
BS26 2LA, SOMERSET
KENNETH WYN HOWEL (resigned)
Director, SALES MANAGER/DIRECTOR, 1992.11.08 - 1998.04.29
10 MELDRETH CLOSE , FORMBY
L37 2YY, MERSEYSIDE
KENNETH WYN HOWEL (resigned)
Director, SALES & MARKETING DIRECTOR UK, 2001.01.01 - 2005.12.31
10 MELDRETH CLOSE , FORMBY
L37 2YY, MERSEYSIDE
STEPHENNUS HARMANNUS CAROLLIS JULSING (resigned)
Director, MARKETING DIRECTOR, 2001.01.01 - 2004.09.01
16 WINCHESTER CLOSE WOOLTON , LIVERPOOL
L25 7YD
TONY LATHAM (resigned)
Director, VICE PRESIDENT FINANCE, 2009.04.06 - 2012.01.01
LEUVENSESTRAAT 32 , 2587 GG DEN HAAG
THE NETHERLANDS
RUDY GILBERT GERMAIN MAREEL (resigned)
Director, BUSINESS EXECUTIVE, 2003.07.18 - 2006.06.30
WILLEMSTRAAT 88 , 2514 HL
THE HAGUE
NETHERLANDS
JAMES MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1995.02.03 - 2000.12.31
SHARPSTONE HOUSE SHARPSTONE FRESHFORD , BATH
BA3 6DA
MAURA O'DONNELL (resigned)
Director, BUSINESS DEVELOPMENT MANAGER/DIRECTOR, 1992.11.08 - 1993.12.09
SANDYNOOK 7 VICTORIA ROAD WEST CROSBY , LIVERPOOL
L23 8UG, MERSEYSIDE
ROGERIO PACHECO (resigned)
Director, OPERATIONS DIRECTOR, 2008.01.22 - 2012.01.01
12 GAYTON LANE , HESWALL
CH60 3SJ, MERSEYSIDE
THOMAS ANTHONY PARTINGTON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1992.11.08 - 1993.12.09
17 STONEBANK DRIVE LITTLE NESTON , SOUTH WIRRAL
L64 4DL, MERSEYSIDE
LARS PELLAS (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 1992.12.09
PAMPINKUJA 1B 20900 , TURKU
FOREIGN
FINLAND
ROGER DAVID JOHN PHILLIPS (resigned)
Director, FINANCE DIRECTOR, 2010.10.25 - 2012.01.01
100 WAVERTREE BOULEVARD WAVERTREE TECHNOLOGY PARK , LIVERPOOL
L7 9PT
ROSA ELIZABETH CHARLOTTE PLANT (resigned)
Director, BUSINESS MANAGER, 2006.07.01 - 2008.02.29
52 HERTFORD DRIVE , WALLASEY
CH45 7PX, MERSEYSIDE
PATRICIA ANN PORTNOI (resigned)
Director, MARKETING MANAGER/DIRECTOR, 1992.11.08 - 1992.12.09
LILAC COTTAGE 20 LICKEY SQUARE REDNAL , BIRMINGHAM
B45 8HA, WEST MIDLANDS
JASON PAUL RIDGE (resigned)
Director, PLANT MANAGER, 2012.01.01 - 2013.07.01
100 WAVERTREE BOULEVARD WAVERTREE TECHNOLOGY PARK , LIVERPOOL
L7 9PT
PETER THOMAS ROEBUCK (resigned)
Director, COMPANY DIRECTOR, 1995.02.03 - 1998.04.29
7 EDEN PARK CLOSE BATHEASTON , BATH
BA1 7JB, AVON
TERENCE MALCOM SAUNDERS (resigned)
Director, OPERATIONS DIRECTOR, 1992.11.08 - 1993.12.09
LOW MEADOWS MALTKILNE LANE , MAWDSLEY
L40 3SG, LANCASHIRE
THOR SVEN SONNTAG (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 1996.03.31
1 BRIDGE STREET PORT SUNLIGHT , WIRRAL
L62 4UW, MERSEYSIDE
PETER WISSINK (resigned)
Director, FINANCE MANAGER, 2012.01.01 - 2013.04.16
100 WAVERTREE BOULEVARD WAVERTREE TECHNOLOGY PARK , LIVERPOOL
L7 9PT

Companies near to SCIENTIFIC HOSPITAL SUPPLIES (UK) LTD.

Information about the Private Limited Company SCIENTIFIC HOSPITAL SUPPLIES (UK) LTD. 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: 2016.05.26. Reload the data