Smiths Healthcare Limited

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dissolved
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Smiths Healthcare Limited

00075831•Private Limited With Share Capital

C/O Smiths Group Plc, 4Th Floor, 11-12 St James'S Squa, London, SW1Y4LB

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Incorporated

22/12/1902

Company Age

123 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Smiths Healthcare Limited (00075831) is a private limited with share capital incorporated on 22/12/1902 (123 years old) and registered in london, SW1Y4LB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/12/1902
SW1Y4LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
F
fiona margaret gillespie
director
M
marc furlonger
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:05-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-01-2019
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Legacy
Category:Miscellaneous
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Legacy
Category:Return
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Address
Date:23-01-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:01-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2000
Legacy
Category:Annual Return
Date:16-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-1999
Legacy
Category:Annual Return
Date:29-12-1998
Resolution
Category:Resolution
Date:04-11-1998
Auditors Resignation Company
Category:Auditors
Date:16-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1998
Legacy
Category:Annual Return
Date:10-12-1997
Auditors Resignation Company
Category:Auditors
Date:19-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1997
Legacy
Category:Annual Return
Date:02-01-1997
Legacy
Category:Officers
Date:06-12-1996
Legacy
Category:Officers
Date:06-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1996
Legacy
Category:Annual Return
Date:02-01-1996
Resolution
Category:Resolution
Date:16-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1995
Legacy
Category:Annual Return
Date:19-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1994
Legacy
Category:Annual Return
Date:22-12-1993
Legacy
Category:Annual Return
Date:08-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1992
Legacy
Category:Annual Return
Date:16-12-1991

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/04/2019
Filing Date25/11/2017
Latest Accounts31/07/2017

Trading Addresses

2Nd Floor Cardinal Place, 80 Victoria Street, London, SW1E5JL
C/O Smiths Group Plc, 4Th Floor, 11-12 St James'S Squa, London, Sw1Y 4Lb, SW1Y4LBRegistered

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Contact

C/O Smiths Group Plc, 4Th Floor, 11-12 St James'S Squa, London, SW1Y4LB