SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
00384546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/12/1943
(81years 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
24/12/1943
26/08/1983
SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED
HERTFORDSHIRE
WD18 8YE
15 Adam Street
London
WC2N 6LA
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 UK LIMITED | Active - Accounts Filed | View Report |
| SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMITH & NEPHEW BETA LIMITED | Non-Trading | 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 INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & NEPHEW INVESTMENT HOLDINGS 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 |
|
19/04/2024 - Present (8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
19/04/2024 - Present (8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/1992 - 23/09/1992 (2 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 27 |
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 (932398429) 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 Confirmation Statement filed |
| 14/04/2022 | New Board Member Rajinder Singh Gataora (928803844) Appointed |
| 07/04/2022 | New Board Member Rajinder Singh Gataora (929444732) Appointed |
| 06/04/2022 | Susan Margaret Swabey (913861978) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Joseph Samuel Braunhofer (928145566) Appointed |
| 01/04/2021 | New Board Member Joseph Samuel Braunhofer (928145596) Appointed |
| 10/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Change in Reg. Office |
| 21/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | Timothy John Allison (924823866) has left the board |
| 18/07/2018 | New Board Member Timothy John Allison (918218332) Appointed |
| 11/07/2018 | New Board Member Timothy John Allison (924823866) Appointed |
| 02/07/2018 | Victoria Anne Reuben (919003198) has left the board |
| 12/09/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | Victoria Anne Reuben (923438015) has left the board |
| 06/07/2017 | New Board Member Victoria Anne Reuben (919003198) Appointed |
| 29/06/2017 | Elaine Richardson (920925169) has left the board |
| 29/06/2017 | Timothy John Allison (918218332) has left the board |
| 29/06/2017 | New Board Member Victoria Anne Reuben (923438015) Appointed |
| 12/11/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Board Member Elaine Richardson (920925169) Appointed |
| 30/06/2016 | Elaine Richardson (920925349) has left the board |
| 23/06/2016 | New Board Member Elaine Richardson (920925349) Appointed |
| 22/06/2016 | Victoria Anne Reuben (919003198) has left the board |
| 13/11/2015 | SMITH & NEPHEW NOMINEE SERVICES LIMITED (906741646) has left the board |
| 05/10/2015 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 03/07/2015 | Gemma Elizabeth Mary Parsons (912929451) has left the board |
| 08/10/2014 | New Accounts filed |
| 10/09/2014 | Victoria Anne Grady (919032947) has left the board |
| 10/09/2014 | New Board Member Victoria Anne Grady (919003198) Appointed |
| 22/08/2014 | New Board Member Victoria Anne Grady (919032947) Appointed |
| 29/07/2014 | New Confirmation Statement filed |
| 28/10/2013 | Timothy John Allison (918218670) has left the board |
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