Spacelabs Healthcare Limited

General information

Name:

Spacelabs Healthcare Ltd

Office Address:

One New Change EC4M 9AF London

Number: 00570647

Incorporation date: 1956-08-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spacelabs Healthcare is a firm registered at EC4M 9AF London at One. This company has been registered in year 1956 and is registered under the registration number 00570647. This company has been operating on the British market for sixty eight years now and its current state is active. Founded as Blease Medical Equipment, this firm used the name up till 2007, at which moment it got changed to Spacelabs Healthcare Limited. This company's Standard Industrial Classification Code is 32500 - Manufacture of medical and dental instruments and supplies. The company's latest annual accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-07-22.

In order to satisfy the client base, the firm is constantly developed by a group of two directors who are Stephen R. and Robert L.. Their joint efforts have been of prime use to this firm since 2018. At least one secretary in this firm is a limited company: Gravitas Company Secretarial Services Limited.

  • Previous company's names
  • Spacelabs Healthcare Limited 2007-06-01
  • Blease Medical Equipment Limited 1956-08-23

Company staff

Stephen R.

Role: Director

Appointed: 28 August 2018

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 27 May 2010

Address: New Change, London, EC4M 9AF

Latest update: 22 March 2024

Robert L.

Role: Director

Appointed: 14 June 2007

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Osi (Holdings) Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Change, EC4M 9AF and was registered as a PSC under the reg no 8704003.

Osi (Holdings) Company Limited
Address: One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 8704003
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2023/06/30 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
67
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