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SMITHS HEALTHCARE LIMITED

Company number 00075831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 149,810.69
06 May 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 149,810.69
16 Oct 2014 AP01 Appointment of Mr Neil Robert Burdett as a director on 14 October 2014
14 Oct 2014 TM01 Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014
07 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 149,810.69
27 Nov 2013 AP01 Appointment of Ms Alexandra Ralph as a director
06 Nov 2013 TM01 Termination of appointment of Donald Broad as a director
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
04 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 July 2011
08 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
23 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2011 AA Full accounts made up to 31 July 2010
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
18 Mar 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
15 May 2009 AA Accounts for a dormant company made up to 31 July 2008
27 Jan 2009 288c Director's change of particulars / sarah cameron / 26/01/2009
27 Jan 2009 288c Director's change of particulars / donald broad / 26/01/2009
27 Jan 2009 288c Secretary's change of particulars / neil burdett / 26/01/2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS
22 Jan 2009 363a Return made up to 04/12/08; full list of members