• UK
  • 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

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 .
More information

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 80 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2007-10-26) - AA

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  • legacy (2007-07-25) - 363a

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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

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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

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  • accounts-with-accounts-type-full (2004-10-31) - AA

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  • legacy (2004-08-19) - 363s

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2003-09-01) - 363s

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1998-10-12) - AA

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  • legacy (1998-08-24) - 363a

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1993-10-27) - AA

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  • legacy (1993-08-19) - 363x

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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

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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

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  • accounts-with-accounts-type-full (1990-11-15) - AA

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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

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  • legacy (1988-11-04) - 288

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  • legacy (1988-11-04) - 363

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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

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  • legacy (1986-07-22) - 363

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  • accounts-with-accounts-type-full (1986-07-09) - AA

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  • certificate-change-of-name-company (1969-03-07) - CERTNM

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  • miscellaneous (1969-03-06) - MISC

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  • incorporation-company (1943-12-24) - NEWINC

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