SMITH & NEPHEW MEDICAL FABRICS LIMITED
Non-Trading
General Information
NAME
SMITH & NEPHEW MEDICAL FABRICS LIMITED
COMPANY NUMBER
00558420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/12/1955
(68 years and 11 months old)
WEBSITE
https://www.bsnmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
01/05/1993
SMITH & NEPHEW TEXTILES LTD
View all previous names
HERTFORDSHIRE
WD18 8YE
Block C Willerby Business Park
Hull
North Humberside
HU10 6WT
Telephone: 670100
Building 5, Croxley Park
Hatters Lane
Watford
Hertfordshire WD18 8YE
WD18 8YE
Glen Mill
North Valley Road
Colne
Lancashire
BB8 9DT
Stonebridge Section
Chatburn
Clitheroe
Lancashire
BB7 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMITH & NEPHEW MEDICAL FABRICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Helen Barraclough (929439491) Appointed |
Credit Risk Overview
Want to learn more about SMITH & NEPHEW MEDICAL FABRICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH & NEPHEW MEDICAL FABRICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & NEPHEW MEDICAL FABRICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
11/06/2024 - Present (5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Helen Barraclough (929439491) Appointed |
| 20/06/2024 | New Board Member Helen Barraclough (932417854) Appointed |
| 19/06/2024 | Sarah Carne (929432892) has left the board |
| 19/06/2024 | New Board Member Adam Nathaniel Richford (932398352) Appointed |
| 14/06/2024 | New Board Member Adam Nathaniel Richford (932398534) Appointed |
| 03/05/2024 | Joseph Samuel Braunhofer (928145566) has left the board |
| 01/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Sarah Carne (929432892) Appointed |
| 06/04/2022 | New Board Member Sarah Carne (929439464) Appointed |
| 05/04/2022 | Susan Margaret Swabey (913861978) has left the board |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Joseph Samuel Braunhofer (928145566) Appointed |
| 01/04/2021 | New Board Member Joseph Samuel Braunhofer (928145592) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 08/05/2019 | Change in Reg. Office |
| 11/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Timothy John Allison (918218332) Appointed |
| 18/07/2018 | Timothy John Allison (924823876) has left the board |
| 11/07/2018 | New Board Member Timothy John Allison (924823876) Appointed |
| 02/07/2018 | Victoria Anne Reuben (919003198) has left the board |
| 21/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 16/05/2017 | Victoria Reuben (923071574) has left the board |
| 16/05/2017 | New Board Member Victoria Anne Reuben (919003198) Appointed |
| 10/05/2017 | Timothy John Allison (918218332) has left the board |
| 08/05/2017 | New Board Member Victoria Reuben (923071574) Appointed |
| 10/01/2017 | New Board Member Timothy John Allison (918218332) Appointed |
| 10/01/2017 | Elaine Richardson (920925169) has left the board |
| 05/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member Elaine Richardson (920925169) Appointed |
| 30/06/2016 | Elaine Richardson (920925356) has left the board |
| 23/06/2016 | New Board Member Elaine Richardson (920925356) Appointed |
| 22/06/2016 | Victoria Anne Reuben (919003198) has left the board |
| 13/11/2015 | SMITH & NEPHEW NOMINEE SERVICES LIMITED (906741646) has left the board |
| 02/08/2015 | New Annual Return filed |
| 03/07/2015 | Gemma Elizabeth Mary Parsons (912929451) has left the board |
| 02/07/2015 | New Accounts filed |
| 22/08/2014 | New Board Member Victoria Anne Grady (919032959) Appointed |
| 29/07/2014 | New Annual Return filed |
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