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SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED - Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00384546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5, Croxley Park
- Hatters Lane
- Watford
- Hertfordshire
- WD18 8YE
- England Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England UK
Management
- Managing Directors
- SWABEY, Susan Margaret
- BRAUNHOFER, Joseph Samuel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1943-12-24
- Age Of Company 1943-12-24 80 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Smith & Nephew Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-31
- Last Date: 2021-07-17
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SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED Company Description
- SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00384546. Its current trading status is "live". It was registered 1943-12-24. It was previously called SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Building 5, Croxley Park .
Get SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith & Nephew Investment Holdings Limited - Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom
- 1943-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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legacy (2021-10-08) - GUARANTEE2
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legacy (2021-10-08) - AGREEMENT2
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legacy (2021-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-02) - AA
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legacy (2020-10-02) - AGREEMENT2
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legacy (2020-10-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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legacy (2020-10-02) - PARENT_ACC
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
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change-person-director-company-with-change-date (2019-05-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-12) - AA
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legacy (2019-10-12) - AGREEMENT2
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legacy (2019-10-12) - GUARANTEE2
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legacy (2019-10-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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confirmation-statement-with-updates (2016-07-25) - CS01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-11-08) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2015-09-30) - AA
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change-person-director-company-with-change-date (2015-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-17) - AP01
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termination-director-company-with-name (2013-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
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resolution (2013-01-04) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-person-director-company-with-change-date (2012-07-19) - CH01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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change-person-director-company-with-change-date (2012-09-27) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-28) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288a
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legacy (2009-07-20) - 288c
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legacy (2009-06-23) - 288b
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-30) - 288a
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-04-03) - 288a
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legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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legacy (2006-09-20) - 288a
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accounts-with-accounts-type-full (2006-08-21) - AA
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legacy (2006-07-11) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-29) - AA
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legacy (2005-09-01) - 288c
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legacy (2005-09-02) - 363a
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legacy (2005-09-21) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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resolution (2002-09-13) - RESOLUTIONS
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legacy (2002-08-12) - 363s
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legacy (2002-07-26) - 288a
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legacy (2002-07-26) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-31) - 288c
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legacy (2001-07-11) - 287
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legacy (2001-08-24) - 363s
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accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
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legacy (2000-11-28) - 288c
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-13) - 288b
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legacy (2000-09-15) - 288a
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legacy (2000-08-16) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
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resolution (1999-09-22) - RESOLUTIONS
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legacy (1999-10-04) - 287
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accounts-with-accounts-type-full (1999-09-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-08-24) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-20) - 363a
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resolution (1997-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-29) - AA
keyboard_arrow_right 1996
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legacy (1996-08-11) - 288
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legacy (1996-08-04) - 363a
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accounts-with-accounts-type-full (1996-05-13) - AA
keyboard_arrow_right 1995
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legacy (1995-07-28) - 363x
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legacy (1995-01-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-15) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-17) - AA
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legacy (1994-09-13) - 288
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legacy (1994-08-04) - 363x
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legacy (1994-06-23) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-08-19) - 363x
keyboard_arrow_right 1992
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resolution (1992-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-10-16) - 288
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legacy (1992-09-08) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-11) - AA
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legacy (1991-09-04) - 363x
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legacy (1991-01-10) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
keyboard_arrow_right 1989
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legacy (1989-06-30) - 288
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accounts-with-accounts-type-full (1989-02-08) - AA
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legacy (1989-09-04) - 363
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accounts-with-accounts-type-full (1989-08-17) - AA
keyboard_arrow_right 1988
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legacy (1988-11-04) - 288
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legacy (1988-11-04) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-16) - AA
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legacy (1987-12-04) - 363
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legacy (1987-10-07) - 288
keyboard_arrow_right 1986
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legacy (1986-07-22) - 363
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accounts-with-accounts-type-full (1986-07-09) - AA
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-03-07) - CERTNM
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miscellaneous (1969-03-06) - MISC
keyboard_arrow_right 1943
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incorporation-company (1943-12-24) - NEWINC