SMITHS MEDICAL GROUP LIMITED
ASHFORD SMITHS MEDICAL HOLDCO LIMITED ALNERY NO. 2439 LIMITED

Hellopages » Kent » Ashford » TN25 4BF
Company number 05137144
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Full accounts made up to 31 July 2016; Termination of appointment of Suzanne Ruth Hardy as a director on 14 March 2017. The most likely internet sites of SMITHS MEDICAL GROUP LIMITED are www.smithsmedicalgroup.co.uk, and www.smiths-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Wye Rail Station is 2.8 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.8 miles; to Faversham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Medical Group Limited is a Private Limited Company. The company registration number is 05137144. Smiths Medical Group Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Smiths Medical Group Limited is 1500 Eureka Park Lower Pemberton Ashford Kent Tn25 4bf. . EDE, Joanne is a Secretary of the company. BARK, Nigel John is a Director of the company. HARPER, Ian John is a Director of the company. JAYNE, Kimberley Anne is a Director of the company. JONES, Louis Philip is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BENNETT, Roisin has been resigned. Secretary GILLESPIE, Fiona Margaret has been resigned. Secretary PENN, David Alfred has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director EGGLESTON, Steven Andrew has been resigned. Director HARDY, Suzanne Ruth has been resigned. Director JAMIESON, Martin Clive has been resigned. Director LANGSTON, John has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director PENN, David Alfred has been resigned. Director SASSONE, Matthew Giovanni has been resigned. Director SIMPSON, Jeremy John Cobbett has been resigned. Director TAFT, Christopher John has been resigned. Director WHITE, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDE, Joanne
Appointed Date: 28 October 2015
Director
BARK, Nigel John
Appointed Date: 20 May 2016
64 years old
Director
HARPER, Ian John
Appointed Date: 05 December 2012
65 years old
Director
JAYNE, Kimberley Anne
Appointed Date: 14 March 2017
61 years old
Director
JONES, Louis Philip
Appointed Date: 20 May 2016
61 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 July 2004
Appointed Date: 25 May 2004
Secretary
BENNETT, Roisin
Resigned: 28 October 2015
Appointed Date: 11 December 2008
Secretary
GILLESPIE, Fiona Margaret
Resigned: 11 December 2008
Appointed Date: 31 July 2007
Secretary
PENN, David Alfred
Resigned: 31 July 2007
Appointed Date: 13 July 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 July 2004
Appointed Date: 25 May 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 July 2004
Appointed Date: 25 May 2004
Director
EGGLESTON, Steven Andrew
Resigned: 20 May 2016
Appointed Date: 03 February 2010
54 years old
Director
HARDY, Suzanne Ruth
Resigned: 14 March 2017
Appointed Date: 01 August 2012
44 years old
Director
JAMIESON, Martin Clive
Resigned: 23 July 2010
Appointed Date: 11 December 2008
69 years old
Director
LANGSTON, John
Resigned: 31 May 2010
Appointed Date: 11 December 2008
76 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 13 July 2004
79 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 13 July 2004
68 years old
Director
SASSONE, Matthew Giovanni
Resigned: 31 July 2012
Appointed Date: 23 July 2010
50 years old
Director
SIMPSON, Jeremy John Cobbett
Resigned: 22 June 2009
Appointed Date: 11 December 2008
54 years old
Director
TAFT, Christopher John
Resigned: 31 December 2008
Appointed Date: 31 July 2007
67 years old
Director
WHITE, Robert
Resigned: 04 February 2010
Appointed Date: 22 June 2009
67 years old

Persons With Significant Control

Smiths Group International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHS MEDICAL GROUP LIMITED Events

31 May 2017
Confirmation statement made on 25 May 2017 with updates
03 May 2017
Full accounts made up to 31 July 2016
30 Mar 2017
Termination of appointment of Suzanne Ruth Hardy as a director on 14 March 2017
30 Mar 2017
Appointment of Kimberley Anne Jayne as a director on 14 March 2017
07 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 416
...
... and 80 more events
22 Jul 2004
Secretary resigned;director resigned
22 Jul 2004
New secretary appointed;new director appointed
22 Jul 2004
New director appointed
13 Jul 2004
Company name changed alnery no. 2439 LIMITED\certificate issued on 13/07/04
25 May 2004
Incorporation

SMITHS MEDICAL GROUP LIMITED Charges

23 July 2009
Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 November 2007
Omnibus guarantee and set-off agreement
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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