Company information:
Scientific Hospital Supplies Holdings Limited (No: 02502240)
Address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 15-May-1990
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 29-May-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL MICHAEL BROMILOW ( DOB: Jan-1980 From: Jul-2018 )
Current Director: JAVIER GUTIERREZ DIAZ ( DOB: Sep-1971 From: Sep-2019 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Jul-2016 )
Resigned Director: PAUL LESLIE AVIS ( DOB: Jun-1974 From: Apr-2019 To: Sep-2019 )
Resigned Director: FRANCIS CASSIDY ( DOB: Sep-1951 From: Jan-2001 To: Jun-2006 )
Resigned Director: PAUL COWLEY ( DOB: Oct-1967 From: Jul-2013 To: Dec-2015 )
Resigned Director: ROBERT ALLAN CRIM ( DOB: May-1957 From: Nov-2006 To: Apr-2009 )
Resigned Director: ALEXANDER JOHN DAVIDSON ( DOB: Feb-1961 From: Sep-2008 To: Oct-2010 )
Resigned Director: ALBERT HENDRIK EENINK ( DOB: May-1944 From: Jan-2001 To: Aug-2003 )
Resigned Director: BRIAN GEORGE ANTHONY GILL ( DOB: Apr-1942 From: May-1992 To: Dec-2005 )
Resigned Director: CINDY GRAVEMAKER ( DOB: Apr-1971 From: Jan-2012 To: Nov-2016 )
Resigned Director: TANYA SELMA HENE ( DOB: Mar-1975 From: Nov-2016 To: Apr-2019 )
Resigned Director: SYLVAIN LOUIS EUGENE HOLEMANS ( DOB: Aug-1947 From: Jan-2001 To: Aug-2003 )
Resigned Director: STEPHEN MARK HOUSE ( DOB: Apr-1963 From: Jul-2006 To: Aug-2008 )
Resigned Director: TONY LATHAM ( DOB: Mar-1972 From: Apr-2009 To: Jan-2012 )
Resigned Director: JAAKKO JUHA JALMARI LEHTONEN ( DOB: Dec-1950 From: May-1992 To: Feb-1995 )
Resigned Director: ROGERIO PACHECO ( DOB: Mar-1965 From: Jan-2008 To: Jan-2012 )
Resigned Director: ROGER DAVID JOHN PHILLIPS ( DOB: Dec-1955 From: Oct-2010 To: Jan-2012 )
Resigned Director: ROSA ELIZABETH CHARLOTTE PLANT ( DOB: Sep-1958 From: Jul-2006 To: Feb-2008 )
Resigned Director: JASON PAUL RIDGE ( DOB: Dec-1969 From: Jan-2012 To: Jul-2013 )
Resigned Director: REINO KAAROLO ANTERO RIIHIKALLIO ( DOB: Jun-1949 From: May-1992 To: Feb-1995 )
Resigned Director: JUHANI RISTANIEMI ( From: Dec-1994 To: Feb-1995 )
Resigned Director: PETER THOMAS ROEBUCK ( DOB: Mar-1943 From: Feb-1995 To: Dec-2000 )
Resigned Director: EMIEL VAN VEEN ( From: Feb-1995 To: Aug-1998 )
Resigned Director: ANDREW WILLIAM WILKINSON ( DOB: Jul-1973 From: Apr-2013 To: Jul-2018 )
Resigned Director: PETER WISSINK ( DOB: Sep-1970 From: Jan-2012 To: Apr-2013 )
Resigned Secretary: FRANCIS CASSIDY ( DOB: Sep-1951 From: May-1992 To: Dec-2000 )
Resigned Secretary: ALEXANDER JOHN DAVIDSON ( DOB: Feb-1961 From: Sep-2008 To: Oct-2010 )
Resigned Secretary: STEPHEN MARK HOUSE ( DOB: Apr-1963 From: Feb-2008 To: Aug-2008 )
Resigned Secretary: ROSA ELIZABETH CHARLOTTE PLANT ( DOB: Sep-1958 From: Jan-2001 To: Feb-2008 )
Persons of Significant Control:
Nutricia (Cow & Gate, Milupa) Holdings Ltd, Newmarket Avenue White Horse Business Park, Trowbridge, BA14 0XQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-16)
Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited, 100 New Bridge Street, London, EC4V 6JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-16)