SIEMENS HEALTHCARE LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 09567186
Status Active
Incorporation Date 29 April 2015
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mr Mahan Athwal as a secretary on 2 August 2016. The most likely internet sites of SIEMENS HEALTHCARE LIMITED are www.siemenshealthcare.co.uk, and www.siemens-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siemens Healthcare Limited is a Private Limited Company. The company registration number is 09567186. Siemens Healthcare Limited has been working since 29 April 2015. The present status of the company is Active. The registered address of Siemens Healthcare Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey United Kingdom Gu16 8qd. . ATHWAL, Mahan is a Secretary of the company. CERCOS-CASALE, Pere is a Director of the company. HARRISON, Peter Evans, Mt is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Director JAKOBY, Stephan has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
ATHWAL, Mahan
Appointed Date: 02 August 2016
Director
CERCOS-CASALE, Pere
Appointed Date: 01 September 2015
58 years old
Director
HARRISON, Peter Evans, Mt
Appointed Date: 29 April 2015
63 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 29 April 2015
Director
JAKOBY, Stephan
Resigned: 31 August 2015
Appointed Date: 29 April 2015
59 years old

Persons With Significant Control

Siemens Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEMENS HEALTHCARE LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Jan 2017
Full accounts made up to 30 September 2016
09 Aug 2016
Appointment of Mr Mahan Athwal as a secretary on 2 August 2016
09 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
08 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 112,351,001
...
... and 1 more events
15 Sep 2015
Appointment of Pere Cercos-Casale as a director on 1 September 2015
02 Sep 2015
Termination of appointment of Stephan Jakoby as a director on 31 August 2015
10 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2015
Current accounting period extended from 30 April 2016 to 30 September 2016
29 Apr 2015
Incorporation
Statement of capital on 2015-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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