Warning: file_put_contents(c/3af10e4b8bee16978f49612aff37a812.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Siemens Healthcare Limited, GU16 8QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIEMENS HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Secretary02 August 2016Active
Siemens Plc, Sir William Siemens House, Princess Road, Manchester, United Kingdom, M20 2UR

Director01 May 2020Active
Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director01 October 2020Active
Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director01 May 2022Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Secretary29 April 2015Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Director01 September 2015Active
Park View, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director29 April 2015Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Director29 April 2015Active

People with Significant Control

Siemens Healthineers Ag
Notified on:16 March 2018
Status:Active
Country of residence:Germany
Address:127, Henkestrasse, Erlangen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Siemens Aktiengesellschaft
Notified on:01 January 2018
Status:Active
Address:1 Werner-Von-Siemens Str, 80333,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.