BizStats
You are here: bizstats.co.uk > a-z index > S list > SM list > SMI list > SMIT list

Smith & Nephew Healthcare Limited HULL

Smith & Nephew Healthcare started in year 1919 as Private Limited Company with registration number 00156031. The Smith & Nephew Healthcare company has been functioning successfully for one hundred and five years now and its status is active. The firm's office is based in Hull at 101 Hessle Road. Postal code: HU3 2BN. Since 12th July 1994 Smith & Nephew Healthcare Limited is no longer carrying the name Smith & Nephew P.

The firm has 3 directors, namely Jon K., Sarah C. and John M.. Of them, John M. has been with the company the longest, being appointed on 15 January 2016 and Jon K. has been with the company for the least time - from 27 May 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smith & Nephew Healthcare Limited Address / Contact

Office Address 101 Hessle Road
Town Hull
Post code HU3 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00156031
Date of Incorporation Fri, 13th Jun 1919
Industry Non-trading company
End of financial Year 31st December
Company age 105 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Jon K.

Position: Director

Appointed: 27 May 2022

Sarah C.

Position: Director

Appointed: 01 April 2022

John M.

Position: Director

Appointed: 15 January 2016

Ian M.

Position: Director

Appointed: 03 November 2014

Resigned: 27 May 2022

Henry W.

Position: Director

Appointed: 30 July 2014

Resigned: 15 January 2016

Susan S.

Position: Director

Appointed: 07 March 2014

Resigned: 01 April 2022

Neil T.

Position: Director

Appointed: 02 September 2013

Resigned: 03 November 2014

Antonie V.

Position: Director

Appointed: 23 June 2010

Resigned: 09 September 2013

Roger T.

Position: Director

Appointed: 01 May 2009

Resigned: 07 March 2014

Joseph W.

Position: Director

Appointed: 14 February 2006

Resigned: 05 May 2009

Smith & Nephew Nominee Services Limited

Position: Corporate Secretary

Appointed: 30 May 2001

Resigned: 01 November 2015

David T.

Position: Director

Appointed: 01 September 2000

Resigned: 23 June 2010

James D.

Position: Director

Appointed: 01 September 2000

Resigned: 14 February 2006

Graham O.

Position: Director

Appointed: 28 October 1997

Resigned: 17 October 2002

Geoff G.

Position: Director

Appointed: 25 October 1997

Resigned: 01 September 2000

David W.

Position: Director

Appointed: 19 August 1996

Resigned: 01 September 2000

Graham O.

Position: Secretary

Appointed: 01 July 1994

Resigned: 30 May 2001

David H.

Position: Director

Appointed: 30 June 1994

Resigned: 12 March 1995

James D.

Position: Director

Appointed: 30 June 1994

Resigned: 01 August 1997

Robin H.

Position: Director

Appointed: 30 June 1994

Resigned: 28 October 1997

Edward H.

Position: Director

Appointed: 30 June 1994

Resigned: 28 February 2003

Ian C.

Position: Director

Appointed: 30 June 1994

Resigned: 14 September 2001

Smith & Nephew Nominee Services Limited

Position: Corporate Secretary

Appointed: 16 June 1994

Resigned: 01 July 1994

Julia D.

Position: Director

Appointed: 30 November 1992

Resigned: 16 June 1994

Michael P.

Position: Director

Appointed: 30 November 1992

Resigned: 01 July 1994

Clifford L.

Position: Director

Appointed: 30 November 1992

Resigned: 01 July 1994

Paul B.

Position: Secretary

Appointed: 21 July 1992

Resigned: 30 November 1992

Brian F.

Position: Director

Appointed: 21 July 1992

Resigned: 30 November 1992

Christopher O.

Position: Director

Appointed: 21 July 1992

Resigned: 30 November 1992

John R.

Position: Director

Appointed: 21 July 1992

Resigned: 30 November 1992

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Smith & Nephew Investment Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smith & Nephew Investment Holdings Limited

15 Adam Street, London, WC2N 6LA, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 00384546
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Smith & Nephew P July 12, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 2nd, June 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.