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- SMITH & NEPHEW RARELETTER LIMITED
SMITH & NEPHEW RARELETTER LIMITED
Non-Trading
General Information
NAME
SMITH & NEPHEW RARELETTER LIMITED
COMPANY NUMBER
02595444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1991
(33 years and 8 months old)
WEBSITE
www.smith-nephew.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/1991
07/01/2003
RARELETTER LIMITED
Previous Names
26/03/1991 07/01/2003 RARELETTER LIMITED
HERTFORDSHIRE
WD18 8YE
Building 5, Croxley Park
Hatters Lane
Watford
Hertfordshire WD18 8YE
WD18 8YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMITH & NEPHEW RAISEGRADE LIMITED | Non-Trading | View Report |
SMITH & NEPHEW RARELETTER LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: New Board Member Helen Barraclough (929439491) Appointed |
Credit Risk Overview
Want to learn more about SMITH & NEPHEW RARELETTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH & NEPHEW RARELETTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & NEPHEW RARELETTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
11/06/2024 - Present (6 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/06/2024 - Present (6 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: New Board Member Helen Barraclough (929439491) Appointed |
Date: 20/06/2024 | Event: New Board Member Helen Barraclough (932417855) Appointed |
Date: 19/06/2024 | Event: Sarah Carne (929432892) has left the board |
Date: 19/06/2024 | Event: New Board Member Adam Nathaniel Richford (932398352) Appointed |
Date: 14/06/2024 | Event: New Board Member Adam Nathaniel Richford (932398524) Appointed |
Date: 03/05/2024 | Event: Joseph Samuel Braunhofer (928145566) has left the board |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Board Member Sarah Carne (929432892) Appointed |
Date: 06/04/2022 | Event: New Board Member Sarah Carne (929439467) Appointed |
Date: 05/04/2022 | Event: Susan Margaret Swabey (913861978) has left the board |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Board Member Joseph Samuel Braunhofer (928145566) Appointed |
Date: 01/04/2021 | Event: New Board Member Joseph Samuel Braunhofer (928145585) Appointed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Accounts filed |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: Change in Reg. Office |
Date: 07/08/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2018 | Event: New Board Member Timothy John Allison (918218332) Appointed |
Date: 18/07/2018 | Event: Timothy John Allison (924823975) has left the board |
Date: 11/07/2018 | Event: New Board Member Timothy John Allison (924823975) Appointed |
Date: 02/07/2018 | Event: Victoria Anne Reuben (919003198) has left the board |
Date: 21/07/2017 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: Victoria Reuben (923072572) has left the board |
Date: 16/05/2017 | Event: New Board Member Victoria Anne Reuben (919003198) Appointed |
Date: 09/05/2017 | Event: Timothy John Allison (918218332) has left the board |
Date: 08/05/2017 | Event: New Board Member Victoria Reuben (923072572) Appointed |
Date: 10/01/2017 | Event: New Board Member Timothy John Allison (918218332) Appointed |
Date: 10/01/2017 | Event: Elaine Richardson (920925169) has left the board |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Board Member Elaine Richardson (920925169) Appointed |
Date: 30/06/2016 | Event: Elaine Richardson (920925351) has left the board |
Date: 23/06/2016 | Event: New Board Member Elaine Richardson (920925351) Appointed |
Date: 22/06/2016 | Event: Victoria Anne Reuben (919003198) has left the board |
Date: 13/11/2015 | Event: SMITH & NEPHEW NOMINEE SERVICES LTD (913968948) has left the board |
Date: 31/07/2015 | Event: New Confirmation Statement filed |
Date: 29/07/2015 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Board Member Victoria Anne Grady (919032567) Appointed |
Date: 15/08/2014 | Event: Gemma Elizabeth Mary Parsons (912929451) has left the board |
Date: 29/07/2014 | Event: New Confirmation Statement filed |
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