Smiths Healthcare Limited

General information

Name:

Smiths Healthcare Ltd

Office Address:

Bosco House Harwich Road Great Bromley CO7 7UL Colchester

Number: 06447372

Incorporation date: 2007-12-07

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smiths Healthcare Limited can be contacted at Colchester at Bosco House Harwich Road. You can search for the firm using the postal code - CO7 7UL. The enterprise has been operating on the British market for seventeen years. This business is registered under the number 06447372 and company's current state is active. Launched as Pacific Marine, the firm used the business name up till 9th October 2020, when it was changed to Smiths Healthcare Limited. The company's SIC code is 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. The company's most recent financial reports cover the period up to Tue, 29th Nov 2022 and the most current confirmation statement was filed on Wed, 7th Dec 2022.

When it comes to the company, a variety of director's tasks have been met by Michael C. and Sarah C.. Within the group of these two people, Sarah C. has been with the company the longest, having been a vital addition to the Management Board since 7th April 2010. To find professional help with legal documentation, the abovementioned company has been using the skills of Sarah C. as a secretary since 2007.

  • Previous company's names
  • Smiths Healthcare Limited 2020-10-09
  • Pacific Marine Limited 2007-12-07

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 01 September 2011

Latest update: 18 February 2024

Sarah C.

Role: Director

Appointed: 07 April 2010

Latest update: 18 February 2024

Sarah C.

Role: Secretary

Appointed: 07 December 2007

Latest update: 18 February 2024

People with significant control

Michael C. is the individual with significant control over this firm, has substantial control or influence over the company.

Michael C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 August 2024
Account last made up date 29 November 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 September 2014
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 18 December 2014
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 03 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 03 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 29 November 2021
Annual Accounts
Start Date For Period Covered By Report 30 November 2021
End Date For Period Covered By Report 29 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with updates Thu, 7th Dec 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
16
Company Age

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