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Dato Capital United Kingdom

Smiths Healthcare LTD

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Reports

Extended Company Report with Annual Accounts SMITHS 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 Apr 26, 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 00075831
Record last updated Saturday, May 5, 2018 8:26:37 PM UTC
Official Address 2 C/o Smiths Group Plc Floor Cardinal Place 80 Victoria Street St James's
There are 2 companies registered at this street
Postal Code SW1E5JL
Sector Non-trading companynon trading

Charts

Visits

SMITHS HEALTHCARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 19, 2018 Appointment of a man as Director Of Financial Control and Director Appointment of a man as Director Of Financial Control and Director
Registry Apr 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 21, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Registry Aug 23, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 8, 2010 Annual return Annual return
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars 758... Notice of change of directors or secretaries or in their particulars 758...
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2009 Annual return Annual return
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Resignation of a director 758... Resignation of a director 758...
Financials May 29, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Registry Aug 17, 2007 Appointment of a director Appointment of a director
Registry Aug 17, 2007 Resignation of a director Resignation of a director
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Annual return Annual return
Financials May 18, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2005 Annual return Annual return
Financials Jun 11, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Annual return Annual return
Financials May 28, 2003 Annual accounts Annual accounts
Registry Dec 23, 2002 Annual return Annual return
Financials May 16, 2002 Annual accounts Annual accounts
Registry Dec 20, 2001 Annual return Annual return
Registry Aug 15, 2001 Resignation of a director Resignation of a director
Registry Aug 15, 2001 Appointment of a director Appointment of a director
Registry Jan 30, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Oct 23, 2000 Change of name certificate Change of name certificate
Financials Feb 16, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Annual return Annual return
Financials Feb 24, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Annual return Annual return
Registry Nov 4, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 16, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials May 31, 1998 Annual accounts Annual accounts
Registry Dec 10, 1997 Annual return Annual return
Registry Jun 19, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 13, 1997 Annual accounts Annual accounts
Registry Jan 2, 1997 Annual return Annual return
Registry Dec 6, 1996 Resignation of a director Resignation of a director
Registry Dec 6, 1996 Appointment of a director Appointment of a director
Financials Mar 12, 1996 Annual accounts Annual accounts
Registry Jan 2, 1996 Annual return Annual return
Registry Feb 16, 1995 Alter mem and arts Alter mem and arts
Financials Jan 30, 1995 Annual accounts Annual accounts
Registry Dec 19, 1994 Annual return Annual return
Financials Feb 28, 1994 Annual accounts Annual accounts
Registry Dec 22, 1993 Annual return Annual return
Registry Jan 8, 1993 Annual return 758... Annual return 758...
Financials Dec 10, 1992 Annual accounts Annual accounts
Financials Feb 14, 1992 Annual accounts 758... Annual accounts 758...
Registry Dec 16, 1991 Annual return Annual return
Registry Jan 22, 1991 Annual return 758... Annual return 758...
Registry Dec 19, 1990 S80a,252,366a,369 S80a,252,366a,369
Financials Oct 23, 1990 Annual accounts Annual accounts
Financials Apr 24, 1990 Annual accounts 758... Annual accounts 758...
Financials Apr 3, 1990 Annual accounts Annual accounts
Registry Feb 20, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1990 Annual return Annual return
Registry Jan 15, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 17, 1989 Director resigned, new director appointed 758... Director resigned, new director appointed 758...
Registry Apr 13, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1989 Annual return Annual return
Registry Jan 30, 1989 Change of name certificate Change of name certificate
Registry Jan 30, 1989 Change of name certificate 758... Change of name certificate 758...
Registry Dec 9, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 2, 1988 Director resigned, new director appointed 758... Director resigned, new director appointed 758...
Financials Jun 29, 1988 Annual accounts Annual accounts
Registry Jun 8, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 29, 1988 Annual return Annual return
Financials Jul 27, 1987 Annual accounts Annual accounts
Registry May 28, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 23, 1987 Annual return Annual return
Registry Aug 29, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1986 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Feb 18, 1975 Memorandum of association Memorandum of association
Registry Dec 22, 1902 Miscellaneous document Miscellaneous document

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