Smith & Nephew China Holdings UK Limited

Company Name	Smith & Nephew China Holdings UK Limited
Directors	Rajinder Singh Gataora and Joseph Samuel Braunhofer
Company Status	Active
Company Number	09152387
Category	Private Limited Company
Incorporation Date	29 July 2014(9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rajinder Singh Gataora
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(7 years, 8 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mr Joseph Samuel Braunhofer
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Comapny Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Alexander Burchard Hunt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Ian Clifford Melling
Date of Birth	April 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 2016(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 June 2022)
Role	Accountant
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	29 July 2014(same day as company formation)
Correspondence Address	15 Adam Street London WC2N 6LA

Contact

Website	smith-nephew.com

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

Financials

Year	2014
Net Worth	£595,778

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

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

Filing History

2 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (220 pages)
2 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
20 May 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (220 pages)
12 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (220 pages)
12 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
12 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
8 May 2019	Change of details for Smith & Nephew Usd 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)
27 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
5 May 2017	Director's details changed for Mr Ian Clifford Melling on 26 April 2017 (2 pages)
5 May 2017	Director's details changed for Mr Ian Clifford Melling on 26 April 2017 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (9 pages)
7 October 2016	Full accounts made up to 31 December 2015 (9 pages)
19 August 2016	Appointment of Mr Ian Clifford Melling as a director on 31 July 2016 (2 pages)
19 August 2016	Appointment of Mr Ian Clifford Melling as a director on 31 July 2016 (2 pages)
18 August 2016	Termination of appointment of Alexander Burchard Hunt as a director on 31 July 2016 (1 page)
18 August 2016	Termination of appointment of Alexander Burchard Hunt as a director on 31 July 2016 (1 page)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
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)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 USD 906,289 (6 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 USD 906,289 (6 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)
23 June 2015	Auditor's resignation (1 page)
23 June 2015	Auditor's resignation (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (11 pages)
18 June 2015	Full accounts made up to 31 December 2014 (11 pages)
19 May 2015	Appointment of Mrs Susan Margaret Swabey as a director on 29 July 2014 (2 pages)
19 May 2015	Termination of appointment of Susan Margaret Swabey as a director on 29 July 2014 (1 page)
19 May 2015	Appointment of Mrs Susan Margaret Swabey as a director on 29 July 2014 (2 pages)
19 May 2015	Termination of appointment of Susan Margaret Swabey as a director on 29 July 2014 (1 page)
18 May 2015	Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
18 May 2015	Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
26 September 2014	Statement of capital following an allotment of shares on 16 September 2014 USD 906,289 (4 pages)
26 September 2014	Statement of capital following an allotment of shares on 16 September 2014 USD 906,289 (4 pages)
11 August 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
11 August 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
29 July 2014	Incorporation Statement of capital on 2014-07-29 USD 100 (20 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 USD 100 (20 pages)

Smith & Nephew China Holdings UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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