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Scientific Hospital Supplies Holdings Limited
Adresa
100 New Bridge Street
London
EC4V 6JA
VAT ID (DIČ) no VAT ID available
Company No. 02502240 Show on Companies House
Company Register StatusDissolved
Incorporation Date15. květen 1990
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31. prosinec 2019
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited Status: Active Notified: 16/04/2021 Companies House Number: 05616355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nutricia (Cow & Gate, Milupa) Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Companies House Number: 01917542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 11/07/2016 Role: Secretary Nationality: British
    Bromilow, Paul Michael Wavertree Technology Park, Liverpool, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 01/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gutierrez Diaz, Javier Liverpool, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 09/1971 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: Spanish

    Companies Controlled by This Company (2)

    gb-flag SHS International LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2021 Companies House Number: 00112075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SHS International LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2021 Companies House Number: 00112075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •