SMITH & NEPHEW CHINA HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
SMITH & NEPHEW CHINA HOLDINGS UK LIMITED
COMPANY NUMBER
09152387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/07/2014
(10 years and 4 months old)
WEBSITE
www.smith-nephew.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD18 8YE
Building 5, Croxley Park
Hatters Lane
Watford
Hertfordshire WD18 8YE
WD18 8YE
Credit Risk Overview
Want to learn more about SMITH & NEPHEW CHINA HOLDINGS UK LIMITED?
Purchase the company report or an
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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 USD LIMITED | Active - Accounts Filed | View Report |
| SMITH & NEPHEW CHINA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Adam Nathaniel Richford (932398352) Appointed |
Credit Risk Overview
Want to learn more about SMITH & NEPHEW CHINA HOLDINGS UK 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 CHINA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & NEPHEW CHINA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Adam Nathaniel Richford (932398352) Appointed |
| 14/06/2024 | New Board Member Adam Nathaniel Richford (932398552) Appointed |
| 03/05/2024 | Joseph Samuel Braunhofer (928145566) has left the board |
| 09/08/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Joseph Samuel Braunhofer (928145566) Appointed |
| 14/06/2022 | New Board Member Joseph Samuel Braunhofer (929676955) Appointed |
| 13/06/2022 | Ian Clifford Melling (921254038) has left the board |
| 14/04/2022 | New Board Member Rajinder Singh Gataora (928803844) Appointed |
| 07/04/2022 | New Board Member Rajinder Singh Gataora (929444777) Appointed |
| 06/04/2022 | Susan Margaret Swabey (913861978) has left the board |
| 10/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 23/08/2016 | New Board Member Ian Clifford Melling (921254038) Appointed |
| 22/08/2016 | Alexander Burchard Hunt (918974201) has left the board |
| 12/08/2016 | New Annual Return filed |
| 13/11/2015 | SMITH & NEPHEW NOMINEE SERVICES LIMITED (918974199) has left the board |
| 04/08/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 28/05/2015 | Susan Margaret Swabey (919780653) has left the board |
| 28/05/2015 | New Board Member Susan Margaret Swabey (913861978) Appointed |
| 21/05/2015 | Susan Margaret Swabey (918974187) has left the board |
| 07/08/2014 | Susan Margaret Swabey (918974200) has left the board |
| 07/08/2014 | New Board Member Susan Margaret Swabey (918974187) Appointed |
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