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SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 02502240
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA
- United Kingdom 100 New Bridge Street, London, EC4V 6JA, United Kingdom UK
Management
- Managing Directors
- BROMILOW, Paul Michael
- GUTIERREZ DIAZ, Javier
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-15
- Dissolved on
- 2022-01-04
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited
- Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED Company Description
- SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02502240. Its current trading status is "closed". It was registered 1990-05-15. It was previously called SHS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 100 New Bridge Street .
Get SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scientific Hospital Supplies Holdings Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
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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 2022
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gazette-dissolved-voluntary (2022-01-04) - GAZ2(A)
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-02-08) - SH19
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dissolution-application-strike-off-company (2021-10-04) - DS01
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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cessation-of-a-person-with-significant-control (2021-04-27) - PSC07
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notification-of-a-person-with-significant-control (2021-04-27) - PSC02
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confirmation-statement-with-updates (2021-06-02) - CS01
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legacy (2021-02-08) - CAP-SS
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resolution (2021-02-08) - RESOLUTIONS
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legacy (2021-02-08) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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legacy (2020-12-16) - GUARANTEE2
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legacy (2020-12-16) - AGREEMENT2
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legacy (2020-12-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-22) - AA
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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accounts-with-accounts-type-full (2018-08-02) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-07-11) - AP04
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accounts-with-accounts-type-full (2016-09-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-11) - AD01
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statement-of-companys-objects (2016-09-15) - CC04
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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resolution (2016-09-15) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-director-company-with-name (2013-05-21) - TM01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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accounts-with-made-up-date (2013-08-19) - AA
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termination-director-company-with-name (2013-07-25) - TM01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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appoint-person-director-company-with-name (2012-02-02) - AP01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
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appoint-person-director-company-with-name (2012-01-31) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-made-up-date (2011-09-13) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-16) - AP01
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termination-secretary-company-with-name (2010-10-25) - TM02
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termination-director-company-with-name (2010-10-25) - TM01
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accounts-with-made-up-date (2010-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-03-16) - AUD
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legacy (2009-04-09) - 288a
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legacy (2009-04-09) - 288b
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legacy (2009-09-30) - 288b
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accounts-with-made-up-date (2009-10-28) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-11-02) - AA
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legacy (2008-09-16) - 288a
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legacy (2008-05-28) - 288c
-
legacy (2008-05-28) - 363a
-
legacy (2008-03-31) - 288a
-
legacy (2008-03-11) - 288b
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legacy (2008-01-28) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-13) - 363s
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accounts-with-made-up-date (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-10) - 288b
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legacy (2006-11-22) - 288a
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accounts-with-made-up-date (2006-11-06) - AA
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legacy (2006-07-21) - 288a
-
legacy (2006-05-24) - 363s
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legacy (2006-07-21) - 288b
-
legacy (2006-01-16) - 288b
-
legacy (2006-05-25) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-03) - 363s
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accounts-with-made-up-date (2005-11-03) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-22) - 288b
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legacy (2003-08-07) - 363s
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auditors-resignation-company (2003-03-24) - AUD
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accounts-with-made-up-date (2003-01-27) - AA
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accounts-with-made-up-date (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 244
-
legacy (2002-06-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-24) - 288b
-
legacy (2001-02-24) - 288a
-
legacy (2001-06-06) - 363s
-
legacy (2001-04-06) - 288a
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accounts-with-made-up-date (2001-10-28) - AA
-
legacy (2001-03-23) - 288a
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resolution (2001-07-25) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-05-30) - 363s
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accounts-with-made-up-date (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-06-09) - 363s
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accounts-with-made-up-date (1999-10-22) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-19) - AA
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legacy (1998-09-11) - 288b
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auditors-resignation-company (1998-09-02) - AUD
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legacy (1998-06-11) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-11-03) - AA
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certificate-change-of-name-company (1997-10-03) - CERTNM
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legacy (1997-06-16) - 363s
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legacy (1997-01-29) - 244
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accounts-with-made-up-date (1997-01-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-09) - AA
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legacy (1996-03-12) - 244
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legacy (1996-06-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-19) - 288
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accounts-with-accounts-type-full-group (1995-01-25) - AA
-
legacy (1995-02-09) - 288
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legacy (1995-03-06) - 288
-
legacy (1995-03-16) - 288
-
legacy (1995-03-23) - 288
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certificate-change-of-name-company (1995-03-27) - CERTNM
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resolution (1995-04-05) - RESOLUTIONS
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resolution (1995-05-19) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-05) - 244
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legacy (1995-05-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-18) - 363s
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legacy (1994-03-21) - 244
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accounts-with-accounts-type-full-group (1994-02-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-19) - 363s
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legacy (1993-04-02) - 244
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accounts-with-accounts-type-full-group (1993-02-05) - AA
keyboard_arrow_right 1992
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legacy (1992-02-20) - 363b
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accounts-with-accounts-type-full-group (1992-02-10) - AA
-
legacy (1992-06-03) - 288
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legacy (1992-09-29) - 242
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legacy (1992-06-03) - 363b
keyboard_arrow_right 1991
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legacy (1991-09-04) - 242
keyboard_arrow_right 1990
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incorporation-company (1990-05-15) - NEWINC
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resolution (1990-06-26) - RESOLUTIONS
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memorandum-articles (1990-06-26) - MEM/ARTS
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legacy (1990-07-02) - 287
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legacy (1990-07-02) - 288
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memorandum-articles (1990-07-20) - MEM/ARTS
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legacy (1990-07-20) - 123
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certificate-change-of-name-company (1990-07-24) - CERTNM
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legacy (1990-08-13) - 224
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legacy (1990-08-13) - 88(2)R
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legacy (1990-10-04) - 288
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legacy (1990-07-20) - 288
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legacy (1990-10-04) - 287