Smith & Nephew Nominee Company Limited

Company Name	Smith & Nephew Nominee Company Limited
Directors	Joseph Samuel Braunhofer and Sarah Carne
Company Status	Active
Company Number	02395421
Category	Private Limited Company
Incorporation Date	15 June 1989(34 years, 10 months ago)

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	Mr Joseph Samuel Braunhofer
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(31 years, 9 months after company formation)
Appointment Duration	3 years
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Building 5 Croxley Park Hatters Lane Watford WD18 8YE

Director Name	Mrs Sarah Carne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(32 years, 9 months after company formation)
Appointment Duration	2 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Eric Kinder
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 1993)
Role	Company Director
Correspondence Address	Revishaw Simonstone Lane Burnley Lancashire BB12 7PN

Director Name	James William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Mr Brian John Willats
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 1997)
Role	Pension Consultant
Correspondence Address	The Wells Bilden End Chrishall Royston Hertfordshire SG8 8RE

Secretary Name	James William Marshall
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Michael George Parson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(3 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 July 2002)
Role	Secretary
Correspondence Address	Grey Flags Upavon Wiltshire SN9 6DT

Director Name	Paul Richard Chambers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(7 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 June 2009)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Joanna Victoria Sutton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(13 years, 1 month after company formation)
Appointment Duration	11 months (resigned 20 June 2003)
Role	Secretary
Correspondence Address	58 Macmillan Way London SW17 6AS

Director Name	Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(14 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Philip Lyndon Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Chartered Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Gemma Elizabeth Mary Parsons
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(18 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(19 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Ms Elaine Richardson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(26 years, 10 months after company formation)
Appointment Duration	5 months (resigned 03 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(27 years, 3 months after company formation)
Appointment Duration	7 months (resigned 03 May 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Ms Victoria Anne Reuben
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(27 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(29 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(7 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 November 2015)
Correspondence Address	15 Adam Street London WC2N 6LA

Contact

Website	www.smith-nephew.com
Telephone	020 74017646
Telephone region	London

Location

Registered Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
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)
9 May 2019	Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019 (2 pages)
9 May 2019	Director's details changed for Mr Timothy John Allison on 3 May 2019 (2 pages)
8 May 2019	Change of details for Smith & Nephew Investment Holdings Limited as a person with significant control on 3 May 2019 (2 pages)
3 May 2019	Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 3 May 2019 (1 page)
6 September 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)
9 July 2018	Appointment of Timothy John Allison as a director on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018 (1 page)
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)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 May 2017	Termination of appointment of Timothy John Allison as a director on 3 May 2017 (1 page)
5 May 2017	Termination of appointment of Timothy John Allison as a director on 3 May 2017 (1 page)
4 May 2017	Appointment of Mrs Victoria Reuben as a director on 3 May 2017 (2 pages)
4 May 2017	Appointment of Mrs Victoria Reuben as a director on 3 May 2017 (2 pages)
30 December 2016	Appointment of Mr Timothy John Allison as a director on 3 October 2016 (2 pages)
30 December 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
30 December 2016	Appointment of Mr Timothy John Allison as a director on 3 October 2016 (2 pages)
30 December 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
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)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 (1 page)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 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)
22 September 2015	Director's details changed for Miss Victoria Anne Grady on 25 July 2015 (2 pages)
22 September 2015	Director's details changed for Miss Victoria Anne Grady on 25 July 2015 (2 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (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 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
20 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
20 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
20 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
20 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
20 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 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 2 (5 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 2 (5 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)
13 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 2013-08-13 (5 pages)
13 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 2013-08-13 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (4 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (4 pages)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
23 June 2009	Appointment terminated director paul chambers (1 page)
23 June 2009	Appointment terminated director paul chambers (1 page)
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)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 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 (3 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
3 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
3 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (6 pages)
26 October 2007	Full accounts made up to 31 December 2006 (6 pages)
27 July 2007	Return made up to 21/07/07; full list of members (2 pages)
27 July 2007	Return made up to 21/07/07; full list of members (2 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
16 August 2006	Return made up to 21/07/06; full list of members (2 pages)
16 August 2006	Return made up to 21/07/06; full list of members (2 pages)
19 July 2006	Full accounts made up to 31 December 2005 (8 pages)
19 July 2006	Full accounts made up to 31 December 2005 (8 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
1 September 2005	Return made up to 21/07/05; full list of members (2 pages)
1 September 2005	Return made up to 21/07/05; full list of members (2 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 August 2004	Return made up to 21/07/04; full list of members (7 pages)
24 August 2004	Return made up to 21/07/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
1 September 2003	Return made up to 21/07/03; full list of members (5 pages)
1 September 2003	Return made up to 21/07/03; full list of members (5 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (7 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 August 2002	Return made up to 21/07/02; full list of members (7 pages)
12 August 2002	Return made up to 21/07/02; full list of members (7 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (7 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 2001	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
11 July 2001	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
10 August 2000	Return made up to 21/07/00; full list of members (6 pages)
10 August 2000	Return made up to 21/07/00; full list of members (6 pages)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place vitoria embankment london WC2R 3BP (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place vitoria embankment london WC2R 3BP (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (8 pages)
22 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (8 pages)
22 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 August 1998	Return made up to 21/07/98; no change of members (6 pages)
24 August 1998	Return made up to 21/07/98; no change of members (6 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 August 1997	Return made up to 21/07/97; full list of members (9 pages)
20 August 1997	Return made up to 21/07/97; full list of members (9 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 August 1996	Return made up to 21/07/96; full list of members (7 pages)
4 August 1996	Return made up to 21/07/96; full list of members (7 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
2 August 1995	Return made up to 21/07/95; no change of members (12 pages)
2 August 1995	Return made up to 21/07/95; no change of members (12 pages)

Smith & Nephew Nominee Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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