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- SMITH & NEPHEW ESN LIMITED
SMITH & NEPHEW ESN LIMITED
Non-Trading
General Information
NAME
SMITH & NEPHEW ESN LIMITED
COMPANY NUMBER
05579759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/2005
(18 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.
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 UK LIMITED | Active - Accounts Filed | View Report |
SMITH & NEPHEW ESN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | 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 ESN 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 ESN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & NEPHEW ESN 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 4 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/2024 - Present (4 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/2024 - Present (4 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
11/06/2024 - Present (2 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
11/06/2024 - Present (2 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 02/08/2024 | 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 (932417859) 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 (932398549) Appointed |
Date: 03/05/2024 | Event: Joseph Samuel Braunhofer (928145566) has left the board |
Date: 01/08/2023 | 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 (929439476) 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 (928146428) Appointed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | 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: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2018 | Event: Timothy John Allison (924823820) 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 (924823820) Appointed |
Date: 02/07/2018 | Event: Victoria Anne Reuben (919003198) has left the board |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: Victoria Reuben (923072563) 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 (923072563) 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 Annual Return filed |
Date: 30/06/2016 | Event: Elaine Richardson (920925359) has left the board |
Date: 30/06/2016 | Event: New Board Member Elaine Richardson (920925169) Appointed |
Date: 23/06/2016 | Event: New Board Member Elaine Richardson (920925359) Appointed |
Date: 22/06/2016 | Event: Victoria Anne Reuben (919003198) has left the board |
Date: 10/05/2016 | Event: SMITH & NEPHEW NOMINEE SERVICES LIMITED (906741646) has left the board |
Date: 31/07/2015 | Event: New Annual Return filed |
Date: 29/07/2015 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Board Member Victoria Anne Grady (919032956) Appointed |
Date: 22/08/2014 | Event: Gemma Elizabeth Mary Parsons (912929451) has left the board |
Date: 29/07/2014 | Event: New Annual Return filed |
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