Spacelabs Healthcare Limited

Company Name	Spacelabs Healthcare Limited
Directors	Robert Lines and Stephen George Robertson
Company Status	Active
Company Number	00570647
Category	Private Limited Company
Incorporation Date	23 August 1956(67 years, 8 months ago)
Previous Name	Blease Medical Equipment Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Robert Lines
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(50 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	Unit B, Foxholes Centre John Tate Road Foxholes Business Park Hertford SG13 7DT

Director Name	Stephen George Robertson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(62 years after company formation)
Appointment Duration	5 years, 7 months
Role	Engineering Director
Country of Residence	Scotland
Correspondence Address	43 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 May 2010(53 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Geoffrey Wells Abbott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	103 London Road Loughton Milton Keynes Buckinghamshire MK5 8AG

Director Name	Mr Andrew John Duncan Ferguson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(34 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	Mundys Hill Shere Road Emhurst Surrey GU6 7PQ

Secretary Name	Mr Christopher James Robins
Nationality	British
Status	Resigned
Appointed	19 July 1991(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	Stanley House High Street Ripley Surrey GU23 6AY

Director Name	Michael Edward Cadman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(36 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1997)
Role	Sales Director
Correspondence Address	8 Graces Maltings Tring Hertfordshire HP23 6PL

Secretary Name	Mrs Elizabeth Mary Ferguson
Nationality	British
Status	Resigned
Appointed	04 December 1992(36 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 08 February 2005)
Role	Company Director
Correspondence Address	Mundys Hill Shere Road Ewhurst Surrey GU6 7PQ

Secretary Name	Brian John Haynes
Nationality	British
Status	Resigned
Appointed	29 April 1993(36 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 11 May 1993)
Role	Solicitor
Correspondence Address	Trumpet Hill Lodge Flanchford Road Reigate Surrey RH2 8QX

Director Name	Mr Richard Henry Cooke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(41 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 February 2005)
Role	Engineer
Correspondence Address	17 Long Brandocks Writtle Chelmsford Essex CM1 3LT

Director Name	Mr John William Rayner
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(41 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2003)
Role	Production Director
Country of Residence	England
Correspondence Address	15 Romans Way Writtle Chelmsford Essex CM1 3EZ

Director Name	Simon David Iain Booth
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(45 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2003)
Role	Sales & Marketing
Correspondence Address	14 Queen Street St Albans Hertfordshire AL3 4PJ

Director Name	Mr Kevin James Baker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(46 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Ash Tree Barn Church Street, Churchover Rugby Warwickshire CV23 0EW

Director Name	Nikhil Atul Mehta
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2005(48 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2007)
Role	Company Vice President
Correspondence Address	1133 Via Zumaya Palos Verdes Estates California 90274 United States

Director Name	Victor Sze
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2005(48 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2006)
Role	Lawyer
Correspondence Address	12525 Chadron Avenue Hawthorne California United States

Secretary Name	Kathleen Callaghan
Nationality	American
Status	Resigned
Appointed	06 October 2006(50 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2009)
Role	Attorney
Correspondence Address	12730 N.E 28th Street Bellevue Washington 98005 United States

Director Name	Chee-Cheong Nicholas Ong
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 November 2006(50 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 June 2007)
Role	Businessman
Correspondence Address	22524 Se 46th Place Sammamish King, Washington 98075

Director Name	Graham Mark Prescott
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(50 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2009)
Role	Businessman
Correspondence Address	Cb23

Director Name	Mr Leslie Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(50 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 June 2010)
Role	Businessman
Country of Residence	England
Correspondence Address	Sherborne Barn Church Road Bibury Gloucestershire GL7 5NR Wales

Director Name	Ian John Harper
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(52 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 February 2011)
Role	Managing Director
Correspondence Address	28 Shaftesbury Drive Stotfold Hitchin Hertfordshire SG5 4FS

Secretary Name	Karita Lassila
Nationality	Finnish
Status	Resigned
Appointed	27 January 2009(52 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2010)
Role	Associate General Counsel
Country of Residence	Finland
Correspondence Address	5 Nihtisillankuja Espoo Fi02630

Director Name	Joseph Michael Davin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2010(53 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Commerce Way Unit #6 North Andover Ma 01845 United States

Director Name	Mr Alastair Ian Mutch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(55 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 28 August 2018)
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	Eh5

Director Name	Marcus John Barkham
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(55 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 February 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit B, Foxholes Centre John Tate Road Foxholes Business Park Hertford SG13 7DT

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(48 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 June 2005)
Correspondence Address	110 Cannon Street London EC4N 6AR

Secretary Name	Company Law Consultants Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(48 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2006)
Correspondence Address	Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Contact

Website	www.spacelabshealthcare.com

Location

Registered Address	One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,196,878
Gross Profit	£5,457,006
Net Worth	£9,813,176
Cash	£1,283,979
Current Liabilities	£2,953,443

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Charges

23 April 2009	Delivered on: 7 May 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re spacelabs healthcare LTD current account account number 53639053. Outstanding
23 November 2004	Delivered on: 1 December 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 February 2004	Delivered on: 9 March 2004 Satisfied on: 12 February 2005 Persons entitled: 3I Group PLC Acting for Itself and as Trustee on Behalf of the Lenders Under the Security Trust Deed and the Loan Note Instrument (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or any of the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 March 1996	Delivered on: 19 March 1996 Satisfied on: 12 February 2005 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 July 1992	Delivered on: 4 August 1992 Satisfied on: 1 October 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital and all patents etc. see form 395 ref.M111C for full details. Fully Satisfied
8 February 1985	Delivered on: 13 February 1985 Satisfied on: 1 October 1996 Persons entitled: Midland Bank PLC Classification: Charge over all book debts. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
11 January 1985	Delivered on: 18 January 1984 Satisfied on: 4 April 1992 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the book debts & other debts due or owing to the company both present and future. Fully Satisfied
9 July 1979	Delivered on: 27 July 1979 Satisfied on: 1 October 1996 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
6 July 1979	Delivered on: 17 July 1979 Satisfied on: 4 April 1992 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at deansway, chesham, bucksundertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

23 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
1 February 2023	Full accounts made up to 30 June 2022 (29 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
25 November 2021	Full accounts made up to 30 June 2021 (31 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 30 June 2020 (30 pages)
23 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
3 June 2020	Full accounts made up to 30 June 2019 (30 pages)
4 February 2020	Termination of appointment of Marcus John Barkham as a director on 1 February 2020 (1 page)
26 November 2019	Director's details changed for Stephen George Robertson on 26 November 2019 (2 pages)
26 November 2019	Director's details changed for Marcus John Barkham on 26 November 2019 (2 pages)
26 November 2019	Director's details changed for Robert Lines on 23 February 2019 (2 pages)
26 November 2019	Director's details changed for Robert Lines on 26 November 2019 (2 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 30 June 2018 (28 pages)
18 September 2018	Termination of appointment of Alastair Ian Mutch as a director on 28 August 2018 (1 page)
18 September 2018	Appointment of Stephen George Robertson as a director on 28 August 2018 (2 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (28 pages)
30 January 2018	Satisfaction of charge 9 in full (2 pages)
30 January 2018	Satisfaction of charge 8 in full (1 page)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
19 June 2017	Auditor's resignation (2 pages)
19 June 2017	Auditor's resignation (2 pages)
4 April 2017	Full accounts made up to 30 June 2016 (30 pages)
4 April 2017	Full accounts made up to 30 June 2016 (30 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
4 April 2016	Full accounts made up to 30 June 2015 (22 pages)
4 April 2016	Full accounts made up to 30 June 2015 (22 pages)
29 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 425,000 (15 pages)
29 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 425,000 (15 pages)
9 April 2015	Full accounts made up to 30 June 2014 (22 pages)
9 April 2015	Full accounts made up to 30 June 2014 (22 pages)
1 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 425,000 (15 pages)
1 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 425,000 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (21 pages)
2 April 2014	Full accounts made up to 30 June 2013 (21 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (15 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (15 pages)
9 October 2012	Full accounts made up to 30 June 2012 (19 pages)
9 October 2012	Full accounts made up to 30 June 2012 (19 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (15 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (15 pages)
14 December 2011	Appointment of Marcus John Barkham as a director (3 pages)
14 December 2011	Appointment of Marcus John Barkham as a director (3 pages)
2 December 2011	Full accounts made up to 30 June 2011 (20 pages)
2 December 2011	Full accounts made up to 30 June 2011 (20 pages)
3 October 2011	Appointment of Alastair Ian Mutch as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/04/2021 under section 1088 of the Companies Act 2006 (3 pages)
3 October 2011	Termination of appointment of Joseph Davin as a director (2 pages)
3 October 2011	Termination of appointment of Joseph Davin as a director (2 pages)
3 October 2011	Appointment of Alastair Ian Mutch as a director (3 pages)
3 October 2011	Appointment of Alastair Ian Mutch as a director (3 pages)
12 August 2011	Director's details changed for Robert Lines on 27 July 2011 (3 pages)
12 August 2011	Director's details changed for Robert Lines on 27 July 2011 (3 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (14 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (14 pages)
6 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
6 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
6 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
2 March 2011	Termination of appointment of Ian Harper as a director (2 pages)
2 March 2011	Termination of appointment of Ian Harper as a director (2 pages)
8 February 2011	Full accounts made up to 30 June 2010 (21 pages)
8 February 2011	Full accounts made up to 30 June 2010 (21 pages)
29 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (15 pages)
29 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (15 pages)
17 June 2010	Termination of appointment of Karita Lassila as a secretary (2 pages)
17 June 2010	Termination of appointment of Leslie Smith as a director (2 pages)
17 June 2010	Termination of appointment of Karita Lassila as a secretary (2 pages)
17 June 2010	Appointment of Joseph Michael Davin as a director (3 pages)
17 June 2010	Termination of appointment of Leslie Smith as a director (2 pages)
17 June 2010	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
17 June 2010	Appointment of Joseph Michael Davin as a director (3 pages)
17 June 2010	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
31 March 2010	Full accounts made up to 30 June 2009 (21 pages)
31 March 2010	Full accounts made up to 30 June 2009 (21 pages)
27 July 2009	Return made up to 22/07/09; full list of members (5 pages)
27 July 2009	Return made up to 22/07/09; full list of members (5 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 February 2009	Full accounts made up to 30 June 2008 (21 pages)
23 February 2009	Full accounts made up to 30 June 2008 (21 pages)
28 January 2009	Appointment terminated director graham prescott (1 page)
28 January 2009	Appointment terminated secretary kathleen callaghan (1 page)
28 January 2009	Appointment terminated secretary kathleen callaghan (1 page)
28 January 2009	Secretary appointed karita lassila (1 page)
28 January 2009	Director appointed ian john harper (1 page)
28 January 2009	Director appointed ian john harper (1 page)
28 January 2009	Secretary appointed karita lassila (1 page)
28 January 2009	Appointment terminated director graham prescott (1 page)
19 November 2008	Return made up to 22/07/08; full list of members; amend (6 pages)
19 November 2008	Return made up to 22/07/08; full list of members; amend (6 pages)
24 September 2008	Return made up to 22/07/08; full list of members (5 pages)
24 September 2008	Return made up to 22/07/08; full list of members (5 pages)
19 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolid subdivided 14/03/2008 (9 pages)
19 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolid subdivided 14/03/2008 (9 pages)
25 March 2008	Conso (2 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv and consolidation 14/03/2008 (8 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv and consolidation 14/03/2008 (8 pages)
25 March 2008	Conso (2 pages)
24 January 2008	Full accounts made up to 30 June 2007 (21 pages)
24 January 2008	Full accounts made up to 30 June 2007 (21 pages)
1 October 2007	Full accounts made up to 30 June 2006 (19 pages)
1 October 2007	Full accounts made up to 30 June 2006 (19 pages)
31 July 2007	Return made up to 22/07/07; full list of members (3 pages)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Return made up to 22/07/07; full list of members (3 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
1 June 2007	Company name changed blease medical equipment LIMITED\certificate issued on 01/06/07 (2 pages)
1 June 2007	Company name changed blease medical equipment LIMITED\certificate issued on 01/06/07 (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
11 March 2007	Full accounts made up to 30 June 2005 (19 pages)
11 March 2007	Full accounts made up to 30 June 2005 (19 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (1 page)
2 November 2006	New director appointed (1 page)
2 November 2006	Director resigned (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 110 cannon street, london, EC4N 6AR (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 110 cannon street, london, EC4N 6AR (1 page)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: seven gables house, 30 letchmore road, radlett, hertfordshire WD7 8HT (1 page)
16 October 2006	Registered office changed on 16/10/06 from: seven gables house, 30 letchmore road, radlett, hertfordshire WD7 8HT (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
4 August 2006	Return made up to 22/07/06; full list of members (3 pages)
4 August 2006	Return made up to 22/07/06; full list of members (3 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
13 September 2005	Return made up to 22/07/05; full list of members (4 pages)
13 September 2005	Return made up to 22/07/05; full list of members (4 pages)
8 September 2005	Registered office changed on 08/09/05 from: 110 cannon street, london, EC4N 6AR (1 page)
8 September 2005	New secretary appointed (1 page)
8 September 2005	New secretary appointed (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 110 cannon street, london, EC4N 6AR (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
17 March 2005	Full accounts made up to 31 May 2004 (20 pages)
17 March 2005	Full accounts made up to 31 May 2004 (20 pages)
16 March 2005	New secretary appointed (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Registered office changed on 16/03/05 from: deansway, chesham, buckinghamshire, HP5 2NX (1 page)
16 March 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (1 page)
16 March 2005	Registered office changed on 16/03/05 from: deansway, chesham, buckinghamshire, HP5 2NX (1 page)
16 March 2005	Secretary resigned (1 page)
14 March 2005	Auditor's resignation (1 page)
14 March 2005	Auditor's resignation (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
1 December 2004	Particulars of mortgage/charge (9 pages)
1 December 2004	Particulars of mortgage/charge (9 pages)
2 September 2004	Return made up to 22/07/04; full list of members (7 pages)
2 September 2004	Return made up to 22/07/04; full list of members (7 pages)
15 May 2004	Full accounts made up to 31 May 2003 (21 pages)
15 May 2004	Full accounts made up to 31 May 2003 (21 pages)
9 March 2004	Particulars of mortgage/charge (5 pages)
9 March 2004	Particulars of mortgage/charge (5 pages)
27 August 2003	Return made up to 22/07/03; full list of members (8 pages)
27 August 2003	Return made up to 22/07/03; full list of members (8 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
15 October 2002	Full accounts made up to 31 May 2002 (20 pages)
15 October 2002	Full accounts made up to 31 May 2002 (20 pages)
26 July 2002	Return made up to 22/07/02; full list of members (8 pages)
26 July 2002	Return made up to 22/07/02; full list of members (8 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
27 October 2001	Full accounts made up to 31 May 2001 (20 pages)
27 October 2001	Full accounts made up to 31 May 2001 (20 pages)
30 July 2001	Return made up to 22/07/01; full list of members (7 pages)
30 July 2001	Return made up to 22/07/01; full list of members (7 pages)
3 April 2001	Full accounts made up to 31 May 2000 (20 pages)
3 April 2001	Full accounts made up to 31 May 2000 (20 pages)
29 August 2000	Return made up to 22/07/00; full list of members (7 pages)
29 August 2000	Return made up to 22/07/00; full list of members (7 pages)
31 March 2000	Full accounts made up to 31 May 1999 (21 pages)
31 March 2000	Full accounts made up to 31 May 1999 (21 pages)
10 August 1999	Return made up to 22/07/99; full list of members (6 pages)
10 August 1999	Return made up to 22/07/99; full list of members (6 pages)
7 September 1998	Full accounts made up to 31 May 1998 (19 pages)
7 September 1998	Full accounts made up to 31 May 1998 (19 pages)
21 August 1998	Return made up to 22/07/98; full list of members (6 pages)
21 August 1998	Return made up to 22/07/98; full list of members (6 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
15 September 1997	Full accounts made up to 31 May 1997 (21 pages)
15 September 1997	Full accounts made up to 31 May 1997 (21 pages)
29 July 1997	Return made up to 22/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1997	Return made up to 22/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	Â£ ic 475000/450000 30/04/97 Â£ sr [email protected]=25000 (1 page)
16 May 1997	Â£ ic 475000/450000 30/04/97 Â£ sr [email protected]=25000 (1 page)
1 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Return made up to 24/07/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1996	Return made up to 24/07/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1996	Full accounts made up to 31 May 1996 (22 pages)
27 August 1996	Full accounts made up to 31 May 1996 (22 pages)
6 June 1996	Ad 22/05/96--------- Â£ si [email protected]=30000 Â£ ic 445000/475000 (2 pages)
6 June 1996	Ad 22/05/96--------- Â£ si [email protected]=30000 Â£ ic 445000/475000 (2 pages)
19 March 1996	Particulars of mortgage/charge (4 pages)
19 March 1996	Particulars of mortgage/charge (4 pages)
4 March 1996	Ad 16/02/96--------- Â£ si [email protected]=45000 Â£ ic 400000/445000 (2 pages)
4 March 1996	Ad 14/02/96--------- Â£ si [email protected]=300000 Â£ ic 100000/400000 (2 pages)
4 March 1996	Ad 16/02/96--------- Â£ si [email protected]=45000 Â£ ic 400000/445000 (2 pages)
4 March 1996	Ad 14/02/96--------- Â£ si [email protected]=300000 Â£ ic 100000/400000 (2 pages)
22 February 1996	Â£ nc 100000/175000 30/01/96 (1 page)
22 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 February 1996	Â£ nc 100000/175000 30/01/96 (1 page)
22 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 February 1996	Â£ nc 175000/475000 14/02/96 (1 page)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 February 1996	Â£ nc 175000/475000 14/02/96 (1 page)
15 September 1995	Full accounts made up to 31 May 1995 (24 pages)
15 September 1995	Full accounts made up to 31 May 1995 (24 pages)
19 July 1995	Return made up to 24/07/95; no change of members (4 pages)
19 July 1995	Return made up to 24/07/95; no change of members (4 pages)
2 June 1995	Registered office changed on 02/06/95 from: stanley house, high street, ripley, surrey GU23 6AY (1 page)
2 June 1995	Registered office changed on 02/06/95 from: stanley house, high street, ripley, surrey GU23 6AY (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
20 October 1994	Director resigned (2 pages)
20 October 1994	Director resigned (2 pages)
13 May 1993	Secretary resigned (2 pages)
13 May 1993	Secretary resigned (2 pages)
10 May 1993	New secretary appointed (3 pages)
10 May 1993	New secretary appointed (3 pages)
23 December 1992	Secretary resigned;new secretary appointed (2 pages)
23 December 1992	Secretary resigned;new secretary appointed (2 pages)
19 October 1992	New director appointed (2 pages)
19 October 1992	New director appointed (2 pages)
4 March 1991	Director resigned;new director appointed (2 pages)
4 March 1991	Director resigned;new director appointed (2 pages)
22 March 1990	Director resigned (2 pages)
22 March 1990	Director resigned (2 pages)
30 October 1989	Director resigned (2 pages)
30 October 1989	Director resigned (2 pages)
18 August 1988	Memorandum and Articles of Association (17 pages)
18 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
18 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
18 August 1988	Memorandum and Articles of Association (17 pages)
9 March 1988	Director resigned;new director appointed (2 pages)
9 March 1988	Director resigned;new director appointed (2 pages)
23 October 1987	New director appointed (2 pages)
23 October 1987	New director appointed (2 pages)
27 January 1987	New director appointed (2 pages)
27 January 1987	New director appointed (2 pages)
11 September 1986	Director resigned;new director appointed (2 pages)
11 September 1986	Director resigned;new director appointed (2 pages)
28 February 1968	Company name changed\certificate issued on 28/02/68 (2 pages)
28 February 1968	Company name changed\certificate issued on 28/02/68 (2 pages)
27 October 1966	Company name changed\certificate issued on 27/10/66 (3 pages)
27 October 1966	Company name changed\certificate issued on 27/10/66 (3 pages)
23 August 1956	Certificate of incorporation (1 page)
23 August 1956	Certificate of incorporation (1 page)

Spacelabs Healthcare Limited

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