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Smith & Nephew Healthcare LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SMITH & NEPHEW HEALTHCARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00156031
Record last updated Tuesday, June 14, 2022 7:18:43 AM UTC
Official Address Healthcare House Goulton Street Drypool
There are 3 companies registered at this street
Postal Code HU32BN
Sector Non-trading companynon trading

Charts

Visits

SMITH & NEPHEW HEALTHCARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 15, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 3, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 7, 2014 Appointment of a woman Appointment of a woman
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Aug 7, 2013 Annual return Annual return
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2012 Annual return Annual return
Financials Jul 10, 2012 Annual accounts Annual accounts
Financials Sep 26, 2011 Annual accounts 1560... Annual accounts 1560...
Registry Jul 29, 2011 Annual return Annual return
Registry Jul 29, 2011 Change of registered office address Change of registered office address
Registry Jul 28, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Change of registered office address Change of registered office address
Registry Jul 20, 2009 Annual return Annual return
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry Jul 23, 2008 Annual return Annual return
Financials Jul 23, 2008 Annual accounts Annual accounts
Financials Oct 31, 2007 Annual accounts 1560... Annual accounts 1560...
Registry Aug 15, 2007 Annual return Annual return
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars 1560... Notice of change of directors or secretaries or in their particulars 1560...
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Annual return Annual return
Registry Mar 30, 2006 Annual return 1560... Annual return 1560...
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Resignation of a director Resignation of a director
Financials Nov 7, 2005 Annual accounts Annual accounts
Financials Nov 9, 2004 Annual accounts 1560... Annual accounts 1560...
Registry Aug 23, 2004 Resignation of a director Resignation of a director
Registry Aug 19, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 3, 2003 Annual return Annual return
Registry Apr 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2002 Resignation of a director Resignation of a director
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Aug 12, 2002 Annual return Annual return
Registry Sep 28, 2001 Resignation of a director Resignation of a director
Registry Aug 24, 2001 Annual return Annual return
Financials Jul 16, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2000 Resignation of a director Resignation of a director
Registry Oct 23, 2000 Resignation of a director 1560... Resignation of a director 1560...
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Oct 9, 2000 Appointment of a director 1560... Appointment of a director 1560...
Registry Aug 10, 2000 Annual return Annual return
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry Feb 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Aug 23, 1999 Annual return Annual return
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Oct 6, 1998 Memorandum of association Memorandum of association
Registry Sep 1, 1998 Annual return Annual return
Registry Feb 9, 1998 Resignation of a director Resignation of a director
Registry Dec 15, 1997 Appointment of a director Appointment of a director
Registry Dec 5, 1997 Appointment of a director 1560... Appointment of a director 1560...
Registry Nov 27, 1997 Resignation of a director Resignation of a director
Registry Nov 27, 1997 Resignation of a director 1560... Resignation of a director 1560...
Registry Sep 2, 1997 Annual return Annual return
Financials Sep 1, 1997 Annual accounts Annual accounts
Financials Sep 30, 1996 Annual accounts 1560... Annual accounts 1560...
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1996 Annual return Annual return
Financials Aug 25, 1995 Annual accounts Annual accounts
Registry Aug 7, 1995 Annual return Annual return
Registry Mar 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 23, 1994 Director resigned, new director appointed 1560... Director resigned, new director appointed 1560...
Financials Aug 31, 1994 Annual accounts Annual accounts
Registry Aug 9, 1994 Annual return Annual return
Registry Jul 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1994 Change of name certificate Change of name certificate
Registry Jul 7, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 24, 1993 Annual accounts Annual accounts
Registry Aug 19, 1993 Annual return Annual return
Registry Jan 17, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 17, 1993 Elective resolution Elective resolution
Registry Jan 17, 1993 S80a,252,366a,369 S80a,252,366a,369
Registry Jan 17, 1993 Removal of secretary/director Removal of secretary/director
Registry Dec 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 17, 1992 Annual accounts Annual accounts
Registry Sep 7, 1992 Annual return Annual return
Registry Sep 7, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1992 Change of name certificate Change of name certificate
Registry Jan 8, 1992 Director resigned, new director appointed Director resigned, new director appointed

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