* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Smith & Nephew Healthcare Limited (No: 00156031)

Address: 101 HESSLE ROAD, HULL, HU3 2BN

Status: Active

Incorporated: 13-Jun-1919

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: SARAH CARNE ( DOB: Feb-1970   From: Apr-2022  )

Current Director: SARAH CARNE ( DOB: Feb-1970   From: Apr-2022  )

Current Director: JON KLEMP ( DOB: Oct-1975   From: May-2022  )

Current Director: JON KLEMP ( DOB: Oct-1975   From: May-2022  )

Current Director: JON KLEMP ( DOB: Oct-1975   From: May-2022  )

Current Director: JOHN RODERICK MACKINNON ( DOB: Apr-1966   From: Jan-2016  )

Resigned Director: IAN GRAHAM CUTTS ( DOB: May-1957   From: Jun-1994   To: Sep-2001  )

Resigned Director: JULIA MELANIE DALE ( DOB: Jul-1948   From: Nov-1992   To: Jun-1994  )

Resigned Director: JAMES LAWRENCE DICK ( DOB: Oct-1952   From: Sep-2000   To: Feb-2006  )

Resigned Director: BRIAN WILLIAM FOSTER ( DOB: Jul-1937   From: Jul-1992   To: Nov-1992  )

Resigned Director: GEOFF GROTTICK ( DOB: Jul-1963   From: Oct-1997   To: Sep-2000  )

Resigned Director: ROBIN JOHN HARRIS ( DOB: Jan-1956   From: Jun-1994   To: Oct-1997  )

Resigned Director: EDWARD JOHN HOLMES ( DOB: Nov-1951   From: Jun-1994   To: Feb-2003  )

Resigned Director: DAVID CHARLES HURD ( DOB: Feb-1932   From: Jun-1994   To: Mar-1995  )

Resigned Director: CLIFFORD KENNETH LOMAX ( DOB: Aug-1953   From: Nov-1992   To: Jul-1994  )

Resigned Director: IAN CLIFFORD MELLING ( DOB: Apr-1978   From: Nov-2014   To: May-2022  )

Resigned Director: CHRISTOPHER JOHN O'DONNELL ( DOB: Oct-1946   From: Jul-1992   To: Nov-1992  )

Resigned Director: GRAHAM JOHN ODDELL ( DOB: Jul-1963   From: Oct-1997   To: Oct-2002  )

Resigned Director: MICHAEL GEORGE PARSON ( DOB: Oct-1940   From: Nov-1992   To: Jul-1994  )

Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940   From: Jul-1992   To: Nov-1992  )

Resigned Director: SUSAN MARGARET SWABEY ( DOB: Sep-1961   From: Mar-2014   To: Apr-2022  )

Resigned Director: NEIL TAYLOR ( DOB: Jan-1965   From: Sep-2013   To: Nov-2014  )

Resigned Director: ROGER PETER TEASDALE ( DOB: Feb-1967   From: May-2009   To: Mar-2014  )

Resigned Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960   From: Sep-2000   To: Jun-2010  )

Resigned Director: ANTONIE PIETER VAN TIGGELEN ( DOB: Jul-1970   From: Jun-2010   To: Sep-2013  )

Resigned Director: HENRY THOMAS NOEL WATERS ( DOB: Dec-1957   From: Jul-2014   To: Jan-2016  )

Resigned Director: DAVID FITZGERALD WEBSTER ( DOB: Aug-1952   From: Aug-1996   To: Sep-2000  )

Resigned Director: JOSEPH WOODY ( DOB: Sep-1965   From: Feb-2006   To: May-2009  )

Resigned Secretary: PAUL HEMPSTEAD BOGLE ( DOB: Jan-1950   From: Jul-1992   To: Nov-1992  )

Resigned Secretary: GRAHAM JOHN ODDELL ( DOB: Jul-1963   From: Jul-1994   To: May-2001  )

Resigned Secretary: SMITH & NEPHEW NOMINEE SERVICES LIMITED (   From: May-2001   To: Nov-2015  )

Persons of Significant Control:

Smith & Nephew Investment Holdings Limited, 15 Adam Street, London, WC2N 6LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.