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- SMITH & NEPHEW USD ONE LIMITED
SMITH & NEPHEW USD ONE LIMITED
Active - Accounts Filed
General Information
NAME
SMITH & NEPHEW USD ONE LIMITED
COMPANY NUMBER
10428326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/10/2016
(8 years and 2 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
This company does not have any previous names.
Previous Names
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 USD LIMITED | Active - Accounts Filed | View Report |
SMITH & NEPHEW USD ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: New Board Member Adam Nathaniel Richford (932398352) Appointed |
Credit Risk Overview
Want to learn more about SMITH & NEPHEW USD ONE 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 USD ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & NEPHEW USD ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/04/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
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 |
19/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/10/2016 - Present (8 years and 2 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 60 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: New Board Member Adam Nathaniel Richford (932398352) Appointed |
Date: 14/06/2024 | Event: New Board Member Adam Nathaniel Richford (932398443) Appointed |
Date: 03/05/2024 | Event: Joseph Samuel Braunhofer (928145566) has left the board |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: New Board Member Rajinder Singh Gataora (928803844) Appointed |
Date: 07/04/2022 | Event: New Board Member Rajinder Singh Gataora (929444784) Appointed |
Date: 06/04/2022 | Event: Susan Margaret Swabey (913861978) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 15/10/2021 | 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 (928146517) Appointed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: Change in Reg. Office |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2018 | Event: Timothy John Allison (924823916) has left the board |
Date: 18/07/2018 | Event: New Board Member Timothy John Allison (918218332) Appointed |
Date: 11/07/2018 | Event: New Board Member Timothy John Allison (924823916) Appointed |
Date: 02/07/2018 | Event: Victoria Anne Reuben (919003198) has left the board |
Date: 24/04/2018 | Event: Graham Timothy Baker (923079481) has left the board |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 22/05/2017 | Event: Victoria Reuben (923072586) has left the board |
Date: 22/05/2017 | Event: New Board Member Victoria Anne Reuben (919003198) Appointed |
Date: 16/05/2017 | Event: Graham Timothy Baker (923079506) has left the board |
Date: 16/05/2017 | Event: New Board Member Graham Timothy Baker (923079481) Appointed |
Date: 10/05/2017 | Event: Timothy John Allison (918218332) has left the board |
Date: 09/05/2017 | Event: New Board Member Graham Timothy Baker (923079506) Appointed |
Date: 08/05/2017 | Event: New Board Member Victoria Reuben (923072586) Appointed |
Date: 16/01/2017 | Event: Julie Belita Brown (917656857) has left the board |
Date: 25/10/2016 | Event: Susan Margaret Swabey (921633082) has left the board |
Date: 25/10/2016 | Event: New Board Member Timothy John Allison (918218332) Appointed |
Date: 25/10/2016 | Event: New Board Member Julie Belita Brown (917656857) Appointed |
Date: 25/10/2016 | Event: Timothy John Allison (921633083) has left the board |
Date: 25/10/2016 | Event: Julie Belita Brown (921633084) has left the board |
Date: 25/10/2016 | Event: New Board Member Susan Margaret Swabey (913861978) Appointed |
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