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Smith & Nephew Medical Fabrics Limited, WD18 8YE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMITH & NEPHEW MEDICAL FABRICS LIMITED

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

This company is commonly known as Smith & Nephew Medical Fabrics Limited. The company was founded 68 years ago and was given the registration number 00558420. The firm's registered office is in WATFORD. You can find them at Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SMITH & NEPHEW MEDICAL FABRICS LIMITED
Company Number:00558420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1955
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE

Director26 March 2021Active
Building 5, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YE

Director01 April 2022Active
220 Smith House Lane, Lightcliffe, Halifax, HX3 8UP

Secretary-Active
4 Harvest Croft, Burley In Wharfedale, Ilkley, LS29 7LY

Secretary29 March 1995Active
23 Victoria Avenue, Brierfield, Nelson, BB9 5RH

Secretary11 March 1995Active
15, Adam Street, London, WC2N 6LA

Corporate Secretary30 March 2001Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE

Director28 June 2018Active
15 Adam Street, London, WC2N 6LA

Director03 October 2016Active
220 Smith House Lane, Lightcliffe, Halifax, HX3 8UP

Director08 March 1993Active
Aysbarth, Keighley Road, Colne, BB8 7HL

Director-Active
4 Harvest Croft, Burley In Wharfedale, Ilkley, LS29 7LY

Director03 February 1997Active
15 Adam Street, London, WC2N 6LA

Director30 March 2001Active
Cestreham Place, Airton, Skipton, BD23 4BA

Director19 June 1995Active
32 Kings Mill Park, Driffield, YO25 6UZ

Director03 February 1997Active
2 Wheatcroft Avenue, Fence, Burnley, BB12 9QL

Director-Active
Hampton Barn, Snitterfield Road, Hampton Lucy, CV35 8AU

Director-Active
1 Nevill Road, Bramhall, Stockport, SK7 3ET

Director-Active
15 Adam Street, London, WC2N 6LA

Director06 September 2006Active
33 The Triangle, North Ferriby, HU14 3AT

Director01 May 1999Active
Carrick 1 Palace Gardens, Burnley, BB12 6TD

Director-Active
1134 Lemon Tree Lane, Palm Harbor, Usa,

Director04 September 1995Active
Revishaw Simonstone Lane, Burnley, BB12 7PN

Director-Active
15 Adam Street, London, WC2N 6LA

Director30 March 2001Active
8 Tarvin Close, Briercliffe, Burnley, BB10 2JR

Director03 July 1998Active
Lambs Acre, Ingmanthorpe Hall Farm York Road, Wetherby, LS22 5EQ

Director-Active
Grey Flags, Upavon, SN9 6DT

Director30 March 2001Active
15, Adam Street, London, WC2N 6LA

Director20 March 2008Active
15 Adam Street, London, WC2N 6LA

Director03 May 2017Active
15 Adam Street, London, WC2N 6LA

Director06 August 2014Active
15, Adam Street, London, England, WC2N 6LA

Director01 May 2016Active
20 Mill Lane, Elloughton, Brough, HU15 1JL

Director-Active
58 Macmillan Way, London, SW17 6AS

Director22 July 2002Active
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE

Director22 May 2009Active

People with Significant Control

Smith & Nephew Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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