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 - LONDON

This company is listed in the following categories:
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)

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

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