Smith & Nephew Healthcare Limited

Company Name	Smith & Nephew Healthcare Limited
Company Status	Active
Company Number	00156031
Category	Private Limited Company
Incorporation Date	13 June 1919(104 years ago)
Previous Names	Smith & Nephew-Poly Fabrik Limited and Smith & Nephew P Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 March 2014(94 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Ian Clifford Melling
Date of Birth	April 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	03 November 2014(95 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Ian Clifford Melling
Date of Birth	April 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	03 November 2014(95 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Mr John Roderick Mackinnon
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(96 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Mrs Sarah Carne
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(102 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mr Jon Klemp
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(103 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Brian William Foster
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(73 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	2 Wheatcroft Avenue Fence Burnley Lancashire BB12 9QL

Director Name	Sir Christopher John O'Donnell
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(73 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Lambs Acre Ingmanthorpe Hall Farm York Road Wetherby West Yorkshire LS22 5EQ

Director Name	Mr John Harris Robinson
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(73 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mill Lane Elloughton Brough East Yorkshire HU15 1JL

Secretary Name	Paul Hempstead Bogle
Nationality	British
Status	Resigned
Appointed	21 July 1992(73 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	220 Smith House Lane Lightcliffe Halifax West Yorkshire HX3 8UP

Director Name	Mr Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(73 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1994)
Role	Chartered Accountant
Correspondence Address	185 Worlds End Lane Chelsfield Orpington Kent BR6 6AT

Director Name	Michael George Parson
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(73 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	150 Kew Road Richmond Surrey TW9 2AU

Director Name	Miss Julia Melanie Dale
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(73 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Director Name	Ian Graham Cutts
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(75 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 2001)
Role	Company Director
Correspondence Address	8698 Westcott Drive Germantown Tn 38138 United States

Director Name	Mr James Lawrence Dick
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(75 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhill 16a Humber Road North Ferriby North Humberside HU14 3DW

Director Name	Mr Robin John Harris
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(75 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303 Northgate Cottingham Humberside HU16 5RL

Director Name	Edward John Holmes
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(75 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	14 Howl Lane Hutton Driffield North Humberside YO25 9QA

Director Name	Mr David Charles Hurd
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(75 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 1995)
Role	Company Director
Correspondence Address	35 Carleton Rise Welwyn Hertfordshire AL6 9RP

Secretary Name	Graham John Oddell
Nationality	British
Status	Resigned
Appointed	01 July 1994(75 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 May 2001)
Role	Secretary
Correspondence Address	10 Westcroft North Newbald York North Yorkshire YO43 4TX

Director Name	Dr David Fitzgerald Webster
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(77 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 September 2000)
Role	Biochemist
Country of Residence	United Kingdom
Correspondence Address	The Old School House Kilnwick Percy York East Riding Of Yorkshire YO42 1UF

Director Name	Geoff Grottick
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1997(78 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2000)
Role	Operations Director
Correspondence Address	Ludshott Cottage 24 Seymour Road Headley Down Bordon Hampshire GU35 8JX

Director Name	Graham John Oddell
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(78 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 October 2002)
Role	Accountant
Correspondence Address	10 Westcroft North Newbald York North Yorkshire YO43 4TX

Director Name	Mr James Lawrence Dick
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(81 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhill 16a Humber Road North Ferriby North Humberside HU14 3DW

Director Name	David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(81 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull North Humberside HU3 2BN

Director Name	Joseph Woody
Date of Birth	September 1965 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2006(86 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 2009)
Role	Company Director
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Roger Peter Teasdale
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(89 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Mr Antonie Pieter Van Tiggelen
Date of Birth	July 1970 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 2010(91 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Health Care House 101 Hessle Road Hull HU3 2BN

Director Name	Mr Neil Taylor
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(94 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(94 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 April 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Mr Henry Thomas Noel Waters
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(95 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Ian Clifford Melling
Date of Birth	April 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	03 November 2014(95 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	101 Hessle Road Hull HU3 2BN

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(82 years after company formation)
Appointment Duration	14 years, 5 months (resigned 01 November 2015)
Correspondence Address	15 Adam Street London WC2N 6LA

Contact

Website	www.smith-nephew.com
Telephone	01223 568100
Telephone region	Cambridge

Location

Registered Address	101 Hessle Road Hull HU3 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2022 (10 months, 2 weeks ago)
Next Return Due	31 July 2023 (2 months from now)

Filing History

24 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 August 2019	Register(s) moved to registered inspection location Building 5 Hatters Lane Watford WD18 8YE (1 page)
21 August 2019	Register inspection address has been changed to Building 5 Hatters Lane Watford WD18 8YE (1 page)
18 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 May 2017	Director's details changed for Ian Clifford Melling on 26 April 2017 (2 pages)
17 May 2017	Director's details changed for Ian Clifford Melling on 26 April 2017 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
3 February 2016	Appointment of Mr John Roderick Mackinnon as a director on 15 January 2016 (2 pages)
3 February 2016	Appointment of Mr John Roderick Mackinnon as a director on 15 January 2016 (2 pages)
2 February 2016	Termination of appointment of Henry Thomas Noel Waters as a director on 15 January 2016 (1 page)
2 February 2016	Termination of appointment of Henry Thomas Noel Waters as a director on 15 January 2016 (1 page)
11 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
27 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 45,050 (4 pages)
27 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 45,050 (4 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 April 2015	Director's details changed for Ian Clifford Melling on 17 April 2015 (2 pages)
20 April 2015	Director's details changed for Ian Clifford Melling on 17 April 2015 (2 pages)
5 November 2014	Appointment of Ian Clifford Melling as a director on 3 November 2014 (2 pages)
5 November 2014	Termination of appointment of Neil Taylor as a director on 3 November 2014 (1 page)
5 November 2014	Appointment of Ian Clifford Melling as a director on 3 November 2014 (2 pages)
5 November 2014	Termination of appointment of Neil Taylor as a director on 3 November 2014 (1 page)
5 November 2014	Appointment of Ian Clifford Melling as a director on 3 November 2014 (2 pages)
5 November 2014	Termination of appointment of Neil Taylor as a director on 3 November 2014 (1 page)
8 August 2014	Appointment of Mr Henry Thomas Noel Waters as a director on 30 July 2014 (2 pages)
8 August 2014	Appointment of Mr Henry Thomas Noel Waters as a director on 30 July 2014 (2 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 45,050 (4 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 45,050 (4 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 April 2014	Registered office address changed from Helathcare House Goulton Street Hull HU3 2BN England on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from Helathcare House Goulton Street Hull HU3 2BN England on 16 April 2014 (1 page)
25 March 2014	Registered office address changed from 101 Hessle Road Hessle Road Hull HU3 2BN England on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 101 Hessle Road Hessle Road Hull HU3 2BN England on 25 March 2014 (1 page)
21 March 2014	Appointment of Mrs Susan Margaret Swabey as a director (2 pages)
21 March 2014	Appointment of Mrs Susan Margaret Swabey as a director (2 pages)
20 March 2014	Termination of appointment of Roger Teasdale as a director (1 page)
20 March 2014	Registered office address changed from Healthcare House Goulton Street Hull HU3 2BN United Kingdom on 20 March 2014 (1 page)
20 March 2014	Termination of appointment of Roger Teasdale as a director (1 page)
20 March 2014	Registered office address changed from Healthcare House Goulton Street Hull HU3 2BN United Kingdom on 20 March 2014 (1 page)
24 February 2014	Appointment of Mr Neil Taylor as a director (2 pages)
24 February 2014	Appointment of Mr Neil Taylor as a director (2 pages)
11 September 2013	Termination of appointment of Antonie Van Tiggelen as a director (1 page)
11 September 2013	Termination of appointment of Antonie Van Tiggelen as a director (1 page)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Registered office address changed from Health Care House 101 Hessle Road Hull Hu3 2Bnhu3 2Bn on 29 July 2011 (1 page)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Registered office address changed from Health Care House 101 Hessle Road Hull Hu3 2Bnhu3 2Bn on 29 July 2011 (1 page)
28 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011 (2 pages)
28 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011 (2 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Antonie Pieter Van Tiggelen on 22 July 2010 (3 pages)
29 July 2010	Director's details changed for Antonie Pieter Van Tiggelen on 22 July 2010 (3 pages)
12 July 2010	Termination of appointment of David Trollope as a director (2 pages)
12 July 2010	Appointment of Antonie Pieter Van Tiggelen as a director (3 pages)
12 July 2010	Termination of appointment of David Trollope as a director (2 pages)
12 July 2010	Appointment of Antonie Pieter Van Tiggelen as a director (3 pages)
23 February 2010	Registered office address changed from Healthcare House Goulton Street Hull HU3 4DJ on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from Healthcare House Goulton Street Hull HU3 4DJ on 23 February 2010 (2 pages)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 May 2009	Director appointed roger peter teasdale (2 pages)
26 May 2009	Director appointed roger peter teasdale (2 pages)
18 May 2009	Appointment terminated director joseph woody (1 page)
18 May 2009	Appointment terminated director joseph woody (1 page)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 August 2007	Return made up to 21/07/07; full list of members (2 pages)
15 August 2007	Return made up to 21/07/07; full list of members (2 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 August 2006	Return made up to 21/07/06; full list of members (2 pages)
17 August 2006	Return made up to 21/07/06; full list of members (2 pages)
30 March 2006	Return made up to 21/07/05; full list of members (2 pages)
30 March 2006	Return made up to 21/07/05; full list of members (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
19 August 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 August 2004	Return made up to 21/07/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 September 2003	Return made up to 21/07/03; full list of members (6 pages)
3 September 2003	Return made up to 21/07/03; full list of members (6 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 August 2002	Return made up to 21/07/02; full list of members (8 pages)
12 August 2002	Return made up to 21/07/02; full list of members (8 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
10 August 2000	Return made up to 21/07/00; full list of members (7 pages)
10 August 2000	Return made up to 21/07/00; full list of members (7 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 February 2000	Secretary's particulars changed;director's particulars changed (2 pages)
10 February 2000	Secretary's particulars changed;director's particulars changed (2 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 August 1999	Return made up to 21/07/99; no change of members (6 pages)
23 August 1999	Return made up to 21/07/99; no change of members (6 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 October 1998	Memorandum and Articles of Association (14 pages)
6 October 1998	Memorandum and Articles of Association (14 pages)
1 September 1998	Return made up to 21/07/98; no change of members (7 pages)
1 September 1998	Return made up to 21/07/98; no change of members (7 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
2 September 1997	Return made up to 21/07/97; full list of members (12 pages)
2 September 1997	Return made up to 21/07/97; full list of members (12 pages)
1 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 August 1996	Return made up to 21/07/96; full list of members (8 pages)
18 August 1996	Return made up to 21/07/96; full list of members (8 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
7 August 1995	Return made up to 21/07/95; no change of members (12 pages)
7 August 1995	Return made up to 21/07/95; no change of members (12 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Director resigned (4 pages)
31 August 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
31 August 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
13 June 1919	Certificate of incorporation (1 page)
13 June 1919	Certificate of incorporation (1 page)

Smith & Nephew Healthcare Limited

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