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Spacelabs Healthcare Limited LONDON

Founded in 1956, Spacelabs Healthcare, classified under reg no. 00570647 is an active company. Currently registered at One EC4M 9AF, London the company has been in the business for sixty eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2007/06/01 Spacelabs Healthcare Limited is no longer carrying the name Blease Medical Equipment.

The firm has 2 directors, namely Stephen R., Robert L.. Of them, Robert L. has been with the company the longest, being appointed on 14 June 2007 and Stephen R. has been with the company for the least time - from 28 August 2018. Currently 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.

Spacelabs Healthcare Limited Address / Contact

Office Address One
Office Address2 New Change
Town London
Post code EC4M 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00570647
Date of Incorporation Thu, 23rd Aug 1956
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 30th June
Company age 68 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Stephen R.

Position: Director

Appointed: 28 August 2018

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 May 2010

Robert L.

Position: Director

Appointed: 14 June 2007

Marcus B.

Position: Director

Appointed: 07 December 2011

Resigned: 01 February 2020

Alastair M.

Position: Director

Appointed: 22 September 2011

Resigned: 28 August 2018

Joseph D.

Position: Director

Appointed: 09 June 2010

Resigned: 22 September 2011

Ian H.

Position: Director

Appointed: 27 January 2009

Resigned: 25 February 2011

Karita L.

Position: Secretary

Appointed: 27 January 2009

Resigned: 27 May 2010

Leslie S.

Position: Director

Appointed: 14 June 2007

Resigned: 09 June 2010

Graham P.

Position: Director

Appointed: 14 June 2007

Resigned: 27 January 2009

Chee-Cheong O.

Position: Director

Appointed: 01 November 2006

Resigned: 14 June 2007

Kathleen C.

Position: Secretary

Appointed: 06 October 2006

Resigned: 27 January 2009

Company Law Consultants Limited

Position: Corporate Secretary

Appointed: 21 June 2005

Resigned: 08 September 2006

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 February 2005

Resigned: 21 June 2005

Victor S.

Position: Director

Appointed: 08 February 2005

Resigned: 01 November 2006

Nikhil M.

Position: Director

Appointed: 08 February 2005

Resigned: 14 June 2007

Kevin B.

Position: Director

Appointed: 18 March 2003

Resigned: 09 December 2004

Simon B.

Position: Director

Appointed: 05 November 2001

Resigned: 11 July 2003

Richard C.

Position: Director

Appointed: 08 January 1998

Resigned: 08 February 2005

John R.

Position: Director

Appointed: 08 January 1998

Resigned: 30 April 2003

Brian H.

Position: Secretary

Appointed: 29 April 1993

Resigned: 11 May 1993

Elizabeth F.

Position: Secretary

Appointed: 04 December 1992

Resigned: 08 February 2005

Michael C.

Position: Director

Appointed: 11 September 1992

Resigned: 31 October 1997

Andrew F.

Position: Director

Appointed: 19 July 1991

Resigned: 25 May 2007

Christopher R.

Position: Secretary

Appointed: 19 July 1991

Resigned: 04 December 1992

Geoffrey A.

Position: Director

Appointed: 19 July 1991

Resigned: 06 October 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Osi (Holdings) Company Limited from London, England. This PSC is categorised as "a private company 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.

Osi (Holdings) Company Limited

One New Change, London, EC4M 9AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 8704003
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

Blease Medical Equipment June 1, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2023/06/30
filed on: 18th, January 2024 		Free Download (29 pages)

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