SPACELABS HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPACELABS HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPACELABS HEALTHCARE LIMITED was incorporated 67 years ago on 23/08/1956 and has the registered number: 00570647. The accounts status is FULL and accounts are next due on 31/03/2025.
SPACELABS HEALTHCARE LIMITED was incorporated 67 years ago on 23/08/1956 and has the registered number: 00570647. The accounts status is FULL and accounts are next due on 31/03/2025.
SPACELABS HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ONE
LONDON
EC4M 9AF
This Company Originates in : United Kingdom
Previous trading names include:
BLEASE MEDICAL EQUIPMENT LIMITED (until 01/06/2007)
BLEASE MEDICAL EQUIPMENT LIMITED (until 01/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-05-27 | CURRENT | ||
STEPHEN GEORGE ROBERTSON | Oct 1977 | British | Director | 2018-08-28 | CURRENT |
ROBERT LINES | Sep 1966 | British | Director | 2007-06-14 | CURRENT |
KATHLEEN CALLAGHAN | Jun 1962 | U.S. | Secretary | 2006-10-06 UNTIL 2009-01-27 | RESIGNED |
MRS ELIZABETH MARY FERGUSON | British | Secretary | 1992-12-04 UNTIL 2005-02-08 | RESIGNED | |
BRIAN JOHN HAYNES | British | Secretary | 1993-04-29 UNTIL 1993-05-11 | RESIGNED | |
KARITA LASSILA | Mar 1970 | Finnish | Secretary | 2009-01-27 UNTIL 2010-05-27 | RESIGNED |
MR CHRISTOPHER JAMES ROBINS | Secretary | RESIGNED | |||
VICTOR SZE | Jul 1967 | American | Director | 2005-02-08 UNTIL 2006-11-01 | RESIGNED |
JOSEPH MICHAEL DAVIN | Jan 1955 | American | Director | 2010-06-09 UNTIL 2011-09-22 | RESIGNED |
MR LESLIE SMITH | Mar 1957 | British | Director | 2007-06-14 UNTIL 2010-06-09 | RESIGNED |
JOHN WILLIAM RAYNER | Feb 1948 | British | Director | 1998-01-08 UNTIL 2003-04-30 | RESIGNED |
GRAHAM MARK PRESCOTT | Sep 1967 | British | Director | 2007-06-14 UNTIL 2009-01-27 | RESIGNED |
CHEE-CHEONG NICHOLAS ONG | Mar 1965 | Singaporean | Director | 2006-11-01 UNTIL 2007-06-14 | RESIGNED |
MR ALASTAIR IAN MUTCH | Feb 1959 | British | Director | 2011-09-22 UNTIL 2018-08-28 | RESIGNED |
NIKHIL ATUL MEHTA | Feb 1957 | American | Director | 2005-02-08 UNTIL 2007-06-14 | RESIGNED |
IAN JOHN HARPER | Sep 1960 | British | Director | 2009-01-27 UNTIL 2011-02-25 | RESIGNED |
MR ANDREW JOHN DUNCAN FERGUSON | Sep 1940 | British | Director | RESIGNED | |
SIMON DAVID IAIN BOOTH | Dec 1959 | British | Director | 2001-11-05 UNTIL 2003-07-11 | RESIGNED |
MR RICHARD HENRY COOKE | Jan 1949 | British | Director | 1998-01-08 UNTIL 2005-02-08 | RESIGNED |
MICHAEL EDWARD CADMAN | Oct 1957 | British | Director | 1992-09-11 UNTIL 1997-10-31 | RESIGNED |
MARCUS JOHN BARKHAM | Apr 1972 | British | Director | 2011-12-07 UNTIL 2020-02-01 | RESIGNED |
MR. KEVIN JAMES BAKER | May 1959 | British | Director | 2003-03-18 UNTIL 2004-12-09 | RESIGNED |
GEOFFREY WELLS ABBOTT | Apr 1974 | British | Director | RESIGNED | |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-02-08 UNTIL 2005-06-21 | RESIGNED | ||
COMPANY LAW CONSULTANTS LIMITED | Corporate Secretary | 2005-06-21 UNTIL 2006-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osi (Holdings) Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |