SPACELABS HEALTHCARE LIMITED
LONDON BLEASE MEDICAL EQUIPMENT LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 00570647
Status Active
Incorporation Date 23 August 1956
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SPACELABS HEALTHCARE LIMITED are www.spacelabshealthcare.co.uk, and www.spacelabs-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spacelabs Healthcare Limited is a Private Limited Company. The company registration number is 00570647. Spacelabs Healthcare Limited has been working since 23 August 1956. The present status of the company is Active. The registered address of Spacelabs Healthcare Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARKHAM, Marcus John is a Director of the company. LINES, Robert is a Director of the company. MUTCH, Alastair Ian is a Director of the company. Secretary CALLAGHAN, Kathleen has been resigned. Secretary FERGUSON, Elizabeth Mary has been resigned. Secretary HAYNES, Brian John has been resigned. Secretary LASSILA, Karita has been resigned. Secretary ROBINS, Christopher James has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ABBOTT, Geoffrey Wells has been resigned. Director BAKER, Kevin James has been resigned. Director BOOTH, Simon David Iain has been resigned. Director CADMAN, Michael Edward has been resigned. Director COOKE, Richard Henry has been resigned. Director DAVIN, Joseph Michael has been resigned. Director FERGUSON, Andrew John Duncan has been resigned. Director HARPER, Ian John has been resigned. Director MEHTA, Nikhil Atul has been resigned. Director ONG, Chee-Cheong Nicholas has been resigned. Director PRESCOTT, Graham Mark has been resigned. Director RAYNER, John William has been resigned. Director SMITH, Leslie has been resigned. Director SZE, Victor has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 27 May 2010
Director
BARKHAM, Marcus John
Appointed Date: 07 December 2011
53 years old
Director
LINES, Robert
Appointed Date: 14 June 2007
59 years old
Director
MUTCH, Alastair Ian
Appointed Date: 22 September 2011
66 years old

Resigned Directors

Secretary
CALLAGHAN, Kathleen
Resigned: 27 January 2009
Appointed Date: 06 October 2006
Secretary
FERGUSON, Elizabeth Mary
Resigned: 08 February 2005
Appointed Date: 04 December 1992
Secretary
HAYNES, Brian John
Resigned: 11 May 1993
Appointed Date: 29 April 1993
Secretary
LASSILA, Karita
Resigned: 27 May 2010
Appointed Date: 27 January 2009
Secretary
ROBINS, Christopher James
Resigned: 04 December 1992
Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 08 September 2006
Appointed Date: 21 June 2005
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 June 2005
Appointed Date: 08 February 2005
Director
ABBOTT, Geoffrey Wells
Resigned: 06 October 1994
78 years old
Director
BAKER, Kevin James
Resigned: 09 December 2004
Appointed Date: 18 March 2003
66 years old
Director
BOOTH, Simon David Iain
Resigned: 11 July 2003
Appointed Date: 05 November 2001
66 years old
Director
CADMAN, Michael Edward
Resigned: 31 October 1997
Appointed Date: 11 September 1992
68 years old
Director
COOKE, Richard Henry
Resigned: 08 February 2005
Appointed Date: 08 January 1998
77 years old
Director
DAVIN, Joseph Michael
Resigned: 22 September 2011
Appointed Date: 09 June 2010
71 years old
Director
FERGUSON, Andrew John Duncan
Resigned: 25 May 2007
85 years old
Director
HARPER, Ian John
Resigned: 25 February 2011
Appointed Date: 27 January 2009
65 years old
Director
MEHTA, Nikhil Atul
Resigned: 14 June 2007
Appointed Date: 08 February 2005
68 years old
Director
ONG, Chee-Cheong Nicholas
Resigned: 14 June 2007
Appointed Date: 01 November 2006
60 years old
Director
PRESCOTT, Graham Mark
Resigned: 27 January 2009
Appointed Date: 14 June 2007
58 years old
Director
RAYNER, John William
Resigned: 30 April 2003
Appointed Date: 08 January 1998
77 years old
Director
SMITH, Leslie
Resigned: 09 June 2010
Appointed Date: 14 June 2007
68 years old
Director
SZE, Victor
Resigned: 01 November 2006
Appointed Date: 08 February 2005
58 years old

Persons With Significant Control

Osi (Holdings) Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPACELABS HEALTHCARE LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
04 Apr 2016
Full accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 425,000
09 Apr 2015
Full accounts made up to 30 June 2014
...
... and 151 more events
05 Nov 1986
Return made up to 18/07/86; full list of members
11 Sep 1986
Director resigned;new director appointed
28 Feb 1968
Company name changed\certificate issued on 28/02/68
27 Oct 1966
Company name changed\certificate issued on 27/10/66
23 Aug 1956
Certificate of incorporation

SPACELABS HEALTHCARE LIMITED Charges

23 April 2009
Deed of charge over credit balances
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 November 2004
Guarantee & debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied on 12 February 2005
Persons entitled: 3I Group PLC Acting for Itself and as Trustee on Behalf of the Lenders Under the Security Trust Deed and the Loan Note Instrument (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 March 1996
Single debenture
Delivered: 19 March 1996
Status: Satisfied on 12 February 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1992
Charge
Delivered: 4 August 1992
Status: Satisfied on 1 October 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
8 February 1985
Charge over all book debts.
Delivered: 13 February 1985
Status: Satisfied on 1 October 1996
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
11 January 1985
Supplemental legal charge
Delivered: 18 January 1984
Status: Satisfied on 4 April 1992
Persons entitled: Investors in Industry PLC
Description: Fixed charge on the book debts & other debts due or owing…
9 July 1979
Charge
Delivered: 27 July 1979
Status: Satisfied on 1 October 1996
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and all property and…
6 July 1979
Debenture
Delivered: 17 July 1979
Status: Satisfied on 4 April 1992
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: F/H property at deansway, chesham, bucksundertaking and all…

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