This company is commonly known as Siemens Healthcare Limited. The company was founded 9 years ago and was given the registration number 09567186. The firm's registered office is in CAMBERLEY. You can find them at Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | SIEMENS HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 09567186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2015 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Secretary | 02 August 2016 | Active |
| Siemens Plc, Sir William Siemens House, Princess Road, Manchester, United Kingdom, M20 2UR | Director | 01 May 2020 | Active |
| Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 01 October 2020 | Active |
| Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 01 May 2022 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD | Secretary | 29 April 2015 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD | Director | 01 September 2015 | Active |
| Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 29 April 2015 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD | Director | 29 April 2015 | Active |
| Siemens Healthineers Ag | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 127, Henkestrasse, Erlangen, Germany, |
| Nature of control | : |
|
| Siemens Aktiengesellschaft | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 1 Werner-Von-Siemens Str, 80333, |
| Nature of control | : |
|
| Siemens Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Faraday House, Sir William Siemens Square, Camberley, England, GU16 8QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Address | Change sail address company with old address new address. | Download |
| 2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-24 | Resolution | Resolution. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
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