SMITH & NEPHEW (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
SMITH & NEPHEW (OVERSEAS) LIMITED
COMPANY NUMBER
00681251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/01/1961
(63 years and 10 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.
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 PLC | Active - Accounts Filed | View Report |
| SMITH & NEPHEW (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| SMITH & NEPHEW ARTC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Adam Nathaniel Richford (932398352) Appointed |
Credit Risk Overview
Want to learn more about SMITH & NEPHEW (OVERSEAS) 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 (OVERSEAS) LIMITED?
Purchase the company report or an
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Want to learn more about SMITH & NEPHEW (OVERSEAS) 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 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
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 |
|
21/07/1992 - Present (32 years and 4 months) Born in Jul 1943 |
Resigned | Secretary |
Current: 0 Past: 155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Adam Nathaniel Richford (932398352) Appointed |
| 14/06/2024 | New Board Member Adam Nathaniel Richford (932398560) Appointed |
| 03/05/2024 | Joseph Samuel Braunhofer (928145566) has left the board |
| 29/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | 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 (929444733) Appointed |
| 06/04/2022 | Susan Margaret Swabey (913861978) has left the board |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Joseph Samuel Braunhofer (928145566) Appointed |
| 01/04/2021 | New Board Member Joseph Samuel Braunhofer (928146395) Appointed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Victoria Anne Reuben (919003198) has left the board |
| 26/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 06/07/2017 | Victoria Anne Reuben (923441043) has left the board |
| 06/07/2017 | Timothy John Allison (923446852) has left the board |
| 06/07/2017 | New Board Member Timothy John Allison (918218332) Appointed |
| 06/07/2017 | New Board Member Victoria Anne Reuben (919003198) Appointed |
| 30/06/2017 | New Board Member Timothy John Allison (923446852) Appointed |
| 29/06/2017 | New Board Member Victoria Anne Reuben (923441043) Appointed |
| 29/06/2017 | Elaine Richardson (920925169) has left the board |
| 29/06/2017 | Timothy John Allison (918218332) has left the board |
| 19/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | Elaine Richardson (920925361) has left the board |
| 30/06/2016 | New Board Member Elaine Richardson (920925169) Appointed |
| 23/06/2016 | New Board Member Elaine Richardson (920925361) 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 |
| 02/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 12/08/2014 | New Board Member Victoria Anne Grady (919003198) Appointed |
| 12/08/2014 | Gemma Elizabeth Mary Parsons (912929451) has left the board |
| 01/08/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Board Member Timothy John Allison (918218332) Appointed |
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