Hatters Lane
Watford
WD18 8YE
Director Name | Mrs Sarah Carne |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(16 years, 6 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 | Paul Richard Chambers |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 15 Adam Street London WC2N 6LA |
Director Name | Clifford Kenneth Lomax |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 15 Adam Street London WC2N 6LA |
Director Name | Gemma Elizabeth Mary Parsons |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(2 years, 5 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 |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2009(3 years, 7 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 |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(10 years, 7 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 |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(11 years 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 |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2017(11 years, 7 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 |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2018(12 years, 9 months 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) |
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Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | 15 Adam Street London WC2N 6LA |
Website | www.smith-nephew.com/ |
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Telephone | 020 74017646 |
Telephone region | London |
Registered Address | Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 July 2023 (9 months, 1 week ago) |
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Next Return Due | 31 July 2024 (3 months, 1 week from now) |
26 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
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9 June 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
19 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
27 June 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
4 April 2022 | Appointment of Mrs Sarah Carne as a director on 1 April 2022 (2 pages) |
1 April 2022 | Termination of appointment of Susan Margaret Swabey as a director on 1 April 2022 (1 page) |
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) |
30 March 2021 | Appointment of Mr Joseph Samuel Braunhofer as a director on 26 March 2021 (2 pages) |
26 March 2021 | Termination of appointment of Timothy John Allison as a director on 26 March 2021 (1 page) |
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) |
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 Mr Timothy John Allison on 3 May 2019 (2 pages) |
8 May 2019 | Change of details for Smith & Nephew Uk 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) |
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) |
8 June 2018 | Accounts for a dormant company made up to 31 December 2017 (4 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) |
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 | 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 | 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) |
21 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
21 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) |
6 May 2016 | Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 May 2016 (1 page) |
6 May 2016 | Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 May 2016 (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) |
27 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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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 | 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 | 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) |
24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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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) |
2 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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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
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11 December 2012 | Resolutions
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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) |
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) |
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) |
28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011 (2 pages) |
28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 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 (3 pages) |
5 July 2010 | Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (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) |
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 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
23 June 2009 | Appointment terminated director paul chambers (1 page) |
23 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) |
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) |
1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 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) |
13 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
13 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
14 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
14 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
18 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
18 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
30 September 2005 | Incorporation (22 pages) |
30 September 2005 | Incorporation (22 pages) |