Having been setup in 1902, Smiths Healthcare Ltd are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. There is only one director listed for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLESPIE, Fiona Margaret | 21 April 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 April 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 February 2019 | |
| DS01 - Striking off application by a company | 24 January 2019 | |
| RESOLUTIONS - N/A | 19 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2018 | |
| SH19 - Statement of capital | 19 December 2018 | |
| CAP-SS - N/A | 19 December 2018 | |
| CS01 - N/A | 18 December 2018 | |
| AP01 - Appointment of director | 24 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| RP04CS01 - N/A | 12 February 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 30 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| AP03 - Appointment of secretary | 24 April 2017 | |
| TM02 - Termination of appointment of secretary | 20 April 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| CS01 - N/A | 15 December 2016 | |
| CH01 - Change of particulars for director | 26 July 2016 | |
| CH01 - Change of particulars for director | 26 July 2016 | |
| AD01 - Change of registered office address | 25 July 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AP01 - Appointment of director | 16 October 2014 | |
| TM01 - Termination of appointment of director | 14 October 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AP01 - Appointment of director | 27 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| DISS40 - Notice of striking-off action discontinued | 23 August 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 August 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| AA - Annual Accounts | 15 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| 287 - Change in situation or address of Registered Office | 23 January 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 03 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
| 363a - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363a - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363a - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363a - Annual Return | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 363a - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| CERTNM - Change of name certificate | 23 October 2000 | |
| AA - Annual Accounts | 16 February 2000 | |
| 363a - Annual Return | 16 December 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363a - Annual Return | 29 December 1998 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| AUD - Auditor's letter of resignation | 16 September 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| 363a - Annual Return | 10 December 1997 | |
| AUD - Auditor's letter of resignation | 19 June 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363a - Annual Return | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1996 | |
| AA - Annual Accounts | 12 March 1996 | |
| 363x - Annual Return | 02 January 1996 | |
| RESOLUTIONS - N/A | 16 February 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 19 December 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363x - Annual Return | 22 December 1993 | |
| 363x - Annual Return | 08 January 1993 | |
| AA - Annual Accounts | 10 December 1992 | |
| AA - Annual Accounts | 14 February 1992 | |
| 363x - Annual Return | 16 December 1991 | |
| 363 - Annual Return | 22 January 1991 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| AA - Annual Accounts | 23 October 1990 | |
| AA - Annual Accounts | 24 April 1990 | |
| AA - Annual Accounts | 03 April 1990 | |
| 288 - N/A | 20 February 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| 288 - N/A | 17 April 1989 | |
| 288 - N/A | 13 April 1989 | |
| 363 - Annual Return | 15 February 1989 | |
| CERTNM - Change of name certificate | 30 January 1989 | |
| CERTNM - Change of name certificate | 30 January 1989 | |
| 288 - N/A | 09 December 1988 | |
| 288 - N/A | 02 November 1988 | |
| AA - Annual Accounts | 29 June 1988 | |
| 288 - N/A | 08 June 1988 | |
| 363 - Annual Return | 29 February 1988 | |
| AA - Annual Accounts | 27 July 1987 | |
| 288 - N/A | 28 May 1987 | |
| 363 - Annual Return | 23 March 1987 | |
| 288 - N/A | 29 August 1986 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 23 May 1986 | |
| MEM/ARTS - N/A | 18 February 1975 | |
| MISC - Miscellaneous document | 22 December 1902 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental charge | 26 October 1981 | Fully Satisfied |
N/A |
| Legal mortgage | 26 October 1981 | Fully Satisfied |
N/A |
