SMITHS HEALTHCARE LIMITED
LONDON SIMS SURGICAL EQUIPMENT LIMITED

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Company number 00075831
Status Active
Incorporation Date 22 December 1902
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017; Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017. The most likely internet sites of SMITHS HEALTHCARE LIMITED are www.smithshealthcare.co.uk, and www.smiths-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Healthcare Limited is a Private Limited Company. The company registration number is 00075831. Smiths Healthcare Limited has been working since 22 December 1902. The present status of the company is Active. The registered address of Smiths Healthcare Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. GILLESPIE, Fiona Margaret is a Director of the company. RALPH, Alexandra is a Director of the company. Secretary BURDETT, Neil Robert has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director BURDETT, Neil Robert has been resigned. Director CAMERON, Sarah Louise has been resigned. Director HAWKES, Jeffrey Michael has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director SMITH, Alan has been resigned. Director WENZERUL, Martyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 21 April 2017
Director
GILLESPIE, Fiona Margaret
Appointed Date: 21 April 2017
56 years old
Director
RALPH, Alexandra
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Secretary
BURDETT, Neil Robert
Resigned: 05 April 2017
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 17 December 2008
74 years old
Director
BURDETT, Neil Robert
Resigned: 05 April 2017
Appointed Date: 14 October 2014
70 years old
Director
CAMERON, Sarah Louise
Resigned: 30 September 2014
Appointed Date: 28 November 2008
61 years old
Director
HAWKES, Jeffrey Michael
Resigned: 30 July 2007
Appointed Date: 30 November 1996
78 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 30 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 01 August 2001
67 years old
Director
SMITH, Alan
Resigned: 01 August 2001
87 years old
Director
WENZERUL, Martyn
Resigned: 30 November 1996
91 years old

Persons With Significant Control

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

SMITHS HEALTHCARE LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 July 2016
25 Apr 2017
Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017
24 Apr 2017
Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017
20 Apr 2017
Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017
20 Apr 2017
Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
...
... and 101 more events
23 Mar 1987
Return made up to 23/12/86; full list of members
29 Aug 1986
Director resigned
23 May 1986
Accounting reference date shortened from 31/03 to 31/07
18 Feb 1975
Memorandum and Articles of Association
22 Dec 1902
Certificate of incorporation

SMITHS HEALTHCARE LIMITED Charges

26 October 1981
Supplemental charge
Delivered: 4 November 1981
Status: Satisfied
Persons entitled: Count Bank Limited
Description: A specific charge over all book & other debts for the time…
26 October 1981
Legal mortgage
Delivered: 2 November 1981
Status: Satisfied
Persons entitled: County Bank Limited
Description: L/H property k/a chiron house, 32/34 new cavendish street…

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