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SMITH'S SURGICAL SERVICE LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

SMITH'S SURGICAL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 01029920
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.04
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS
Form type: TM02
Date: 2016.07.20
Document being scanned
£2.95
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CORPORATE SECRETARY APPOINTED BAKER & MCKENZIE LLP (CORPORATE SECRETARIAL SERVICES)
Form type: AP04
Date: 2016.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/2016 FROM, UNIT 14 STATION FIELD INDUSTRIAL, ESTATE, KIDLINGTON, OXON, OX5 1JD
Form type: AD01
Date: 2016.07.19
£2.95
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CURREXT FROM 30/09/2016 TO 31/12/2016
Form type: AA01
Date: 2016.07.19
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APPOINTMENT TERMINATED, DIRECTOR HOWARD SIMLER
Form type: TM01
Date: 2016.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC SIMLER
Form type: TM01
Date: 2016.07.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HATTON
Form type: TM01
Date: 2016.07.19
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APPOINTMENT TERMINATED, DIRECTOR JOANNE HATTON
Form type: TM01
Date: 2016.07.19
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DIRECTOR APPOINTED MR ERIC LANYON
Form type: AP01
Date: 2016.07.19
£2.95
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DIRECTOR APPOINTED DR URS GEISEL
Form type: AP01
Date: 2016.07.19
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DIRECTOR APPOINTED DR JÜRGEN SCHERER
Form type: AP01
Date: 2016.07.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.19
£2.95
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SAIL ADDRESS CHANGED FROM:, MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE
Form type: AD02
Date: 2016.04.19
£2.95
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30/11/15 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 100000
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.10
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.17
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
£2.95
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SECRETARY APPOINTED PAUL EDWARD COLLINS
Form type: AP03
Date: 2012.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN PAXTON
Form type: TM02
Date: 2012.04.13
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE HOPKINS
Form type: TM01
Date: 2011.03.22
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE SUSAN HOPKINS / 01/10/2009
Form type: CH01
Date: 2010.02.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.02.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.02.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.02.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.02.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM SIMLER / 01/11/2009
Form type: CH01
Date: 2010.02.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAURICE HATTON / 01/11/2009
Form type: CH01
Date: 2010.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PAXTON / 01/11/2009
Form type: CH03
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SIMLER / 01/11/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM SIMLER / 01/11/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE HATTON / 01/11/2009
Form type: CH01
Date: 2010.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AAMD
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED DOMINIC ADAM SIMLER
Form type: 288a
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED JOANNE LOUISE HATTON
Form type: 288a
Date: 2008.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, 72-80 AKEMAN STREET, TRING, HERTFORDSHIRE, HP23 6AF
Form type: 287
Date: 2006.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30

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Company directors and board members:

BAKER & MCKENZIE LLP (CORPORATE SECRETARIAL SERVICES) (current)
Secretary, 2016.07.08
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ENGLAND
URS GEISEL (current)
Director, COMPANY DIRECTOR, 2016.07.08
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ENGLAND
ERIC LANYON (current)
Director, COMMERCIAL DIRECTOR, 2016.07.08
UNIT 14 STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXFORDSHIRE
ENGLAND
JÜRGEN SCHERER (current)
Director, COMPANY DIRECTOR, 2016.07.08
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ENGLAND
PAUL EDWARD COLLINS (resigned)
Secretary, 2012.03.30 - 2016.07.08
C/O DANIELS HEALTHCARE LIMITED UNIT 14 STATION FIE , KIDLINGTON
OX5 1JD, OXON
ENGLAND
GILLIAN PAXTON (resigned)
Secretary, 1992.11.30 - 2012.03.29
UNIT 14 STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
JOANNE LOUISE HATTON (resigned)
Director, HOUSEWIFE, 2008.06.11 - 2016.07.08
UNIT 14 STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
WILLIAM MAURICE HATTON (resigned)
Director, PRODUCTION DIRECTOR, 1992.11.30 - 2016.07.08
UNIT 14 STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
VALERIE SUSAN HOPKINS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.11.30 - 2011.03.07
UNIT 14 STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
DOMINIC ADAM SIMLER (resigned)
Director, BUSINESSMAN, 2008.06.11 - 2016.07.08
UNIT 14 STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON
HOWARD SIMLER (resigned)
Director, MANAGING DIRECTOR, 1992.11.30 - 2016.07.08
UNIT 14 STATION FIELD INDUSTRIAL ESTATE , KIDLINGTON
OX5 1JD, OXON

Companies near to SMITH'S SURGICAL SERVICE ltd.

Information about the Private Limited Company SMITH'S SURGICAL SERVICE 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: 2016.07.20. Reload the data