SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED
LONDON SHS HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 02502240
Status Active
Incorporation Date 15 May 1990
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Appointment of Tanya Selma Hene as a director on 28 November 2016; Termination of appointment of Cindy Gravemaker as a director on 28 November 2016. The most likely internet sites of SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED are www.scientifichospitalsuppliesholdings.co.uk, and www.scientific-hospital-supplies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scientific Hospital Supplies Holdings Limited is a Private Limited Company. The company registration number is 02502240. Scientific Hospital Supplies Holdings Limited has been working since 15 May 1990. The present status of the company is Active. The registered address of Scientific Hospital Supplies Holdings Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. HENE, Tanya Selma is a Director of the company. WILKINSON, Andrew William is a Director of the company. Secretary CASSIDY, Francis has been resigned. Secretary DAVIDSON, Alexander John has been resigned. Secretary HOUSE, Stephen Mark has been resigned. Secretary PLANT, Rosa Elizabeth Charlotte has been resigned. Director CASSIDY, Francis has been resigned. Director COWLEY, Paul has been resigned. Director CRIM, Robert Allan has been resigned. Director DAVIDSON, Alexander John has been resigned. Director EENINK, Albert Hendrik, Dr has been resigned. Director GILL, Brian George Anthony has been resigned. Director GRAVEMAKER, Cindy has been resigned. Director HOLEMANS, Sylvain Louis Eugene has been resigned. Director HOUSE, Stephen Mark has been resigned. Director LATHAM, Tony has been resigned. Director LEHTONEN, Jaakko Juha Jalmari has been resigned. Director PACHECO, Rogerio has been resigned. Director PHILLIPS, Roger David John, Dr has been resigned. Director PLANT, Rosa Elizabeth Charlotte has been resigned. Director RIDGE, Jason Paul has been resigned. Director RIIHIKALLIO, Reino Kaarolo Antero has been resigned. Director RISTANIEMI, Juhani has been resigned. Director ROEBUCK, Peter Thomas has been resigned. Director VAN VEEN, Emiel has been resigned. Director WISSINK, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 11 July 2016
Director
HENE, Tanya Selma
Appointed Date: 28 November 2016
50 years old
Director
WILKINSON, Andrew William
Appointed Date: 16 April 2013
52 years old

Resigned Directors

Secretary
CASSIDY, Francis
Resigned: 31 December 2000
Secretary
DAVIDSON, Alexander John
Resigned: 25 October 2010
Appointed Date: 01 September 2008
Secretary
HOUSE, Stephen Mark
Resigned: 31 August 2008
Appointed Date: 29 February 2008
Secretary
PLANT, Rosa Elizabeth Charlotte
Resigned: 29 February 2008
Appointed Date: 01 January 2001
Director
CASSIDY, Francis
Resigned: 30 June 2006
Appointed Date: 01 January 2001
74 years old
Director
COWLEY, Paul
Resigned: 31 December 2015
Appointed Date: 01 July 2013
58 years old
Director
CRIM, Robert Allan
Resigned: 06 April 2009
Appointed Date: 06 November 2006
68 years old
Director
DAVIDSON, Alexander John
Resigned: 25 October 2010
Appointed Date: 01 September 2008
64 years old
Director
EENINK, Albert Hendrik, Dr
Resigned: 18 August 2003
Appointed Date: 01 January 2001
81 years old
Director
GILL, Brian George Anthony
Resigned: 31 December 2005
83 years old
Director
GRAVEMAKER, Cindy
Resigned: 28 November 2016
Appointed Date: 01 January 2012
54 years old
Director
HOLEMANS, Sylvain Louis Eugene
Resigned: 18 August 2003
Appointed Date: 01 January 2001
78 years old
Director
HOUSE, Stephen Mark
Resigned: 31 August 2008
Appointed Date: 01 July 2006
62 years old
Director
LATHAM, Tony
Resigned: 01 January 2012
Appointed Date: 06 April 2009
53 years old
Director
LEHTONEN, Jaakko Juha Jalmari
Resigned: 03 February 1995
74 years old
Director
PACHECO, Rogerio
Resigned: 01 January 2012
Appointed Date: 22 January 2008
60 years old
Director
PHILLIPS, Roger David John, Dr
Resigned: 01 January 2012
Appointed Date: 25 October 2010
69 years old
Director
PLANT, Rosa Elizabeth Charlotte
Resigned: 29 February 2008
Appointed Date: 01 July 2006
67 years old
Director
RIDGE, Jason Paul
Resigned: 01 July 2013
Appointed Date: 01 January 2012
55 years old
Director
RIIHIKALLIO, Reino Kaarolo Antero
Resigned: 03 February 1995
76 years old
Director
RISTANIEMI, Juhani
Resigned: 02 February 1995
Appointed Date: 22 December 1994
57 years old
Director
ROEBUCK, Peter Thomas
Resigned: 31 December 2000
Appointed Date: 03 February 1995
82 years old
Director
VAN VEEN, Emiel
Resigned: 21 August 1998
Appointed Date: 03 February 1995
86 years old
Director
WISSINK, Peter
Resigned: 16 April 2013
Appointed Date: 01 January 2012
55 years old

Persons With Significant Control

Nutricia (Cow & Gate, Milupa) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED Events

18 May 2017
Confirmation statement made on 15 May 2017 with updates
29 Nov 2016
Appointment of Tanya Selma Hene as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Cindy Gravemaker as a director on 28 November 2016
15 Sep 2016
Statement of company's objects
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 conflict of interest 27/07/2016
...
... and 132 more events
02 Jul 1990
Director resigned;new director appointed
02 Jul 1990
Registered office changed on 02/07/90 from: 2 baches street london N1 6UB
26 Jun 1990
Memorandum and Articles of Association
26 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1990
Incorporation

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