SMITHS HEALTHCARE LIMITED
Overview
| Company Name | SMITHS HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00075831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITHS HEALTHCARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMITHS HEALTHCARE LIMITED located?
| Registered Office Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITHS HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMS SURGICAL EQUIPMENT LIMITED | Jan 31, 1989 | Jan 31, 1989 |
| DOWNS SURGICAL LIMITED | Dec 22, 1902 | Dec 22, 1902 |
What are the latest accounts for SMITHS HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for SMITHS HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2018
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Dec 18, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Marc Furlonger as a director on Apr 19, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Robin Mckeown as a director on Apr 19, 2018 | 1 pages | TM01 | ||||||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 4 pages | CS01 | ||||||||||||||
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Accounts for a dormant company made up to Jul 31, 2017 | 8 pages | AA | ||||||||||||||
Appointment of Matthew Robin Mckeown as a director on Nov 21, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexandra Ralph as a director on Nov 21, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 8 pages | AA | ||||||||||||||
Appointment of Miss Fiona Margaret Gillespie as a director on Apr 21, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Fiona Margaret Gillespie as a secretary on Apr 21, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Neil Robert Burdett as a secretary on Apr 05, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Neil Robert Burdett as a director on Apr 05, 2017 | 1 pages | TM01 | ||||||||||||||
legacy | 6 pages | CS01 | ||||||||||||||
Director's details changed for Ms Alexandra Ralph on Jul 25, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil Robert Burdett on Jul 25, 2016 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on Jul 25, 2016 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 8 pages | AA | ||||||||||||||
Who are the officers of SMITHS HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Fiona Margaret | Secretary | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | 229870910001 | |||||||
| FURLONGER, Marc | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 98322410002 | |||||
| GILLESPIE, Fiona Margaret | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 229862900001 | |||||
| BURDETT, Neil Robert | Secretary | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | British | 188620004 | ||||||
| BROAD, Donald Andrew Robertson | Director | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | United Kingdom | British | 46824520004 | |||||
| BURDETT, Neil Robert | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | 188620005 | |||||
| CAMERON, Sarah Louise | Director | Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd | British | 131950360002 | ||||||
| HAWKES, Jeffrey Michael | Director | 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire | British | 5210070001 | ||||||
| MCKEOWN, Matthew Robin | Director | 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England | England | British | 240492390001 | |||||
| O'BRIEN, Susan Lynn | Director | 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire | British | 123851410001 | ||||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| RALPH, Alexandra | Director | 11-12 St James's Square SW1Y 4LB London 4th Floor England | England | British | 183196610001 | |||||
| SMITH, Alan | Director | 37 Pattison Road NW2 2HL London | British | 32394380001 | ||||||
| WENZERUL, Martyn | Director | 2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London | British | 188640002 |
Who are the persons with significant control of SMITHS HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths Group Plc | Apr 06, 2016 | 11-12 St James's Square SW1Y 4LB London 4th Floor England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SMITHS HEALTHCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SMITHS HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental charge | Created On Oct 26, 1981 Delivered On Nov 04, 1981 | Satisfied | Amount secured For further securing all monies due or to become due from the company to the chargee pursuant to a mortgage debenture dated 1.4.76 | |
Short particulars A specific charge over all book & other debts for the time being but so that the company shall pay into the companys account with the bank all mones about it may receive in respect of such debts (please see doc m 265). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 26, 1981 Delivered On Nov 02, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a chiron house, 32/34 new cavendish street london W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0