SMITH & NEPHEW MEDICAL FABRICS LIMITED

Profile SMITH & NEPHEW MEDICAL FABRICS LIMITED

Actual on 01.09.2021
Company name
SMITH & NEPHEW MEDICAL FABRICS LIMITED
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Company number
00558420
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 1955
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 17 July 2022 due by Sunday, 31 July 2022

Last statement dated Saturday, 17 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BUILDING 5, CROXLEY PARK, HATTERS LANE, HERTFORDSHIRE, ENGLAND, WATFORD, WD18 8YE
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PSC and Officers SMITH & NEPHEW MEDICAL FABRICS LIMITED

Officers

(as of 18.09.2020)

ALLISON, Timothy John
Status: Active
Appointed on: Thursday, 28 June 2018
Correspondence address: Building 5, Croxley Park Hatters Lane, Watford, England, Hertfordshire, WD18 8YE
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWABEY, Susan Margaret
Status: Active
Appointed on: Friday, 22 May 2009
Correspondence address: Building 5, Croxley Park Hatters Lane, Watford, England, Hertfordshire, WD18 8YE
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BOGLE, Paul Hempstead
Status: Not active
Resigned on: Friday, 10 March 1995
Correspondence address: 220 Smith House Lane, Lightcliffe, Halifax, West Yorkshire, HX3 8UP
Role: Secretary
BOGLE, Paul Hempstead
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Friday, 10 March 1995
Correspondence address: 220 Smith House Lane, Lightcliffe, Halifax, West Yorkshire, HX3 8UP
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
SUTTON, Joanna Victoria
Status: Not active
Appointed on: Monday, 22 July 2002
Resigned on: Friday, 20 June 2003
Correspondence address: 58 Macmillan Way, London, SW17 6AS
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Secretary
HALL, John Kingsley
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 1 Nevill Road, Bramhall, Stockport, Cheshire, SK7 3ET
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: England
BROWN, Stephen Charles
Status: Not active
Appointed on: Wednesday, 29 March 1995
Resigned on: Friday, 30 March 2001
Correspondence address: 4 Harvest Croft, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LY
Role: Secretary
BROWN, Stephen Charles
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Friday, 30 March 2001
Correspondence address: 4 Harvest Croft, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LY
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
FORSYTH, Christine Helen
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Friday, 30 March 2001
Correspondence address: 32 Kings Mill Park, Driffield, North Humberside, YO25 6UZ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
HOSKINS, Michael Patrick
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Friday, 30 March 2001
Correspondence address: 33 The Triangle, North Ferriby, North Humberside, HU14 3AT
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Sales And Marketing
Country of residence: England
JENKINS, Darrell Kaye
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Friday, 30 March 2001
Correspondence address: 1134 Lemon Tree Lane, Palm Harbor, Usa, Florida 34683
Nationality: American
Date of birth: June 1951
Role: Director
Occupation: Managing Director
MAITLAND, Ann
Status: Not active
Appointed on: Friday, 03 July 1998
Resigned on: Friday, 30 March 2001
Correspondence address: 8 Tarvin Close, Briercliffe, Burnley, Lancashire, BB10 2JR
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Manufacturing Director
KINDER, Eric
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Company Director
ROBINSON, John Harris
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
Country of residence: England
FOSTER, Brian William
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: 2 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Director/General Manager
RICHARDSON, Elaine
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Monday, 03 October 2016
Correspondence address: 15 Adam Street, London, England, WC2N 6LA
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
PARSON, Michael George
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Monday, 22 July 2002
Correspondence address: Grey Flags, Upavon, Wiltshire, SN9 6DT
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Secretary
CHAMBERS, Paul Richard
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Monday, 22 June 2009
Correspondence address: 15 Adam Street, London, WC2N 6LA
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Secretary
HIGGINS, Philip Lyndon
Status: Not active
Appointed on: Wednesday, 06 September 2006
Resigned on: Monday, 31 December 2007
Correspondence address: 15 Adam Street, London, WC2N 6LA
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Chartered Secretary
LOMAX, Clifford Kenneth
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Monday, 31 December 2007
Correspondence address: 15 Adam Street, London, WC2N 6LA
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Accountant
REUBEN, Victoria Anne
Status: Not active
Appointed on: Wednesday, 06 August 2014
Resigned on: Sunday, 01 May 2016
Correspondence address: 15 Adam Street, London, WC2N 6LA
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Secretary
Country of residence: England
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Sunday, 01 November 2015
Correspondence address: 15 Adam Street, London, WC2N 6LA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 258735
JACKSON, Andrew Michael Warren
Status: Not active
Resigned on: Sunday, 10 January 1993
Correspondence address: Carrick 1 Palace Gardens, Burnley, Lancashire, BB12 6TD
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director/General Manager
REUBEN, Victoria Anne
Status: Not active
Appointed on: Wednesday, 03 May 2017
Resigned on: Thursday, 28 June 2018
Correspondence address: 15 Adam Street, London, WC2N 6LA
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Secretary
Country of residence: England
BOYES, Michael Stuart
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Aysbarth, Keighley Road, Colne, Lancashire, BB8 7HL
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director/General Manager
ELLIS, Roger David
Status: Not active
Appointed on: Monday, 19 June 1995
Resigned on: Tuesday, 17 September 1996
Correspondence address: Cestreham Place, Airton, Skipton, North Yorkshire, BD23 4BA
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
L'ANSON, Peter
Status: Not active
Appointed on: Saturday, 11 March 1995
Resigned on: Tuesday, 28 March 1995
Correspondence address: 23 Victoria Avenue, Brierfield, Nelson, Lancashire, BB9 5RH
Role: Secretary
O'DONNELL, Christopher John, Sir
Status: Not active
Resigned on: Tuesday, 28 October 1997
Correspondence address: Lambs Acre, Ingmanthorpe Hall Farm York Road, Wetherby, West Yorkshire, LS22 5EQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: England
FRYER, Alan Richmond
Status: Not active
Resigned on: Tuesday, 31 October 2000
Correspondence address: Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
ALLISON, Timothy John
Status: Not active
Appointed on: Monday, 03 October 2016
Resigned on: Wednesday, 03 May 2017
Correspondence address: 15 Adam Street, London, WC2N 6LA
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
PARSONS, Gemma Elizabeth Mary
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Wednesday, 06 August 2014
Correspondence address: 15 Adam Street, London, WC2N 6LA
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Smith & Nephew Investment Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Building 5, Croxley Park Watford, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors