SMITH & NEPHEW HEALTHCARE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2BN

Company number 00156031
Status Active
Incorporation Date 13 June 1919
Company Type Private Limited Company
Address 101 HESSLE ROAD, HULL, HU3 2BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Director's details changed for Ian Clifford Melling on 26 April 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of SMITH & NEPHEW HEALTHCARE LIMITED are www.smithnephewhealthcare.co.uk, and www.smith-nephew-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and six months. Smith Nephew Healthcare Limited is a Private Limited Company. The company registration number is 00156031. Smith Nephew Healthcare Limited has been working since 13 June 1919. The present status of the company is Active. The registered address of Smith Nephew Healthcare Limited is 101 Hessle Road Hull Hu3 2bn. . MACKINNON, John Roderick is a Director of the company. MELLING, Ian Clifford is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Secretary BOGLE, Paul Hempstead has been resigned. Secretary ODDELL, Graham John has been resigned. Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Director CUTTS, Ian Graham has been resigned. Director DALE, Julia Melanie has been resigned. Director DICK, James Lawrence has been resigned. Director DICK, James Lawrence has been resigned. Director FOSTER, Brian William has been resigned. Director GROTTICK, Geoff has been resigned. Director HARRIS, Robin John has been resigned. Director HOLMES, Edward John has been resigned. Director HURD, David Charles has been resigned. Director LOMAX, Clifford Kenneth has been resigned. Director O'DONNELL, Christopher John has been resigned. Director ODDELL, Graham John has been resigned. Director PARSON, Michael George has been resigned. Director ROBINSON, John Harris has been resigned. Director TAYLOR, Neil has been resigned. Director TEASDALE, Roger Peter has been resigned. Director TROLLOPE, David Alastair has been resigned. Director VAN TIGGELEN, Antonie Pieter has been resigned. Director WATERS, Henry Thomas Noel has been resigned. Director WEBSTER, David Fitzgerald, Dr has been resigned. Director WOODY, Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MACKINNON, John Roderick
Appointed Date: 15 January 2016
59 years old
Director
MELLING, Ian Clifford
Appointed Date: 03 November 2014
47 years old
Director
SWABEY, Susan Margaret
Appointed Date: 07 March 2014
64 years old

Resigned Directors

Secretary
BOGLE, Paul Hempstead
Resigned: 30 November 1992
Secretary
ODDELL, Graham John
Resigned: 30 May 2001
Appointed Date: 01 July 1994
Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 01 November 2015
Appointed Date: 30 May 2001
Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 01 July 1994
Appointed Date: 16 June 1994
Director
CUTTS, Ian Graham
Resigned: 14 September 2001
Appointed Date: 30 June 1994
68 years old
Director
DALE, Julia Melanie
Resigned: 16 June 1994
Appointed Date: 30 November 1992
77 years old
Director
DICK, James Lawrence
Resigned: 14 February 2006
Appointed Date: 01 September 2000
73 years old
Director
DICK, James Lawrence
Resigned: 01 August 1997
Appointed Date: 30 June 1994
73 years old
Director
FOSTER, Brian William
Resigned: 30 November 1992
88 years old
Director
GROTTICK, Geoff
Resigned: 01 September 2000
Appointed Date: 25 October 1997
62 years old
Director
HARRIS, Robin John
Resigned: 28 October 1997
Appointed Date: 30 June 1994
69 years old
Director
HOLMES, Edward John
Resigned: 28 February 2003
Appointed Date: 30 June 1994
74 years old
Director
HURD, David Charles
Resigned: 12 March 1995
Appointed Date: 30 June 1994
93 years old
Director
LOMAX, Clifford Kenneth
Resigned: 01 July 1994
Appointed Date: 30 November 1992
72 years old
Director
O'DONNELL, Christopher John
Resigned: 30 November 1992
79 years old
Director
ODDELL, Graham John
Resigned: 17 October 2002
Appointed Date: 28 October 1997
62 years old
Director
PARSON, Michael George
Resigned: 01 July 1994
Appointed Date: 30 November 1992
85 years old
Director
ROBINSON, John Harris
Resigned: 30 November 1992
84 years old
Director
TAYLOR, Neil
Resigned: 03 November 2014
Appointed Date: 02 September 2013
60 years old
Director
TEASDALE, Roger Peter
Resigned: 07 March 2014
Appointed Date: 01 May 2009
58 years old
Director
TROLLOPE, David Alastair
Resigned: 23 June 2010
Appointed Date: 01 September 2000
65 years old
Director
VAN TIGGELEN, Antonie Pieter
Resigned: 09 September 2013
Appointed Date: 23 June 2010
55 years old
Director
WATERS, Henry Thomas Noel
Resigned: 15 January 2016
Appointed Date: 30 July 2014
67 years old
Director
WEBSTER, David Fitzgerald, Dr
Resigned: 01 September 2000
Appointed Date: 19 August 1996
73 years old
Director
WOODY, Joseph
Resigned: 05 May 2009
Appointed Date: 14 February 2006
60 years old

Persons With Significant Control

Smith & Nephew Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & NEPHEW HEALTHCARE LIMITED Events

17 May 2017
Director's details changed for Ian Clifford Melling on 26 April 2017
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
03 Feb 2016
Appointment of Mr John Roderick Mackinnon as a director on 15 January 2016
02 Feb 2016
Termination of appointment of Henry Thomas Noel Waters as a director on 15 January 2016
...
... and 130 more events
09 Feb 1988
Return made up to 29/04/87; full list of members
09 Sep 1986
Registered office changed on 09/09/86 from: coral mill newhey nr rochdale lancs
12 Aug 1986
Return made up to 04/04/86; full list of members
09 May 1986
Accounts for a dormant company made up to 28 December 1985
13 Jun 1919
Certificate of incorporation

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