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Smith & Nephew Medical Fabrics Limited

Smith & Nephew Medical Fabrics Limited is a dormant company incorporated on 8 December 1955 with the registered office located in Watford, Hertfordshire. Smith & Nephew Medical Fabrics Limited was registered 69 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00558420
Private limited company
Age
69 years
Incorporated 8 December 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 5, Croxley Park
Hatters Lane
Watford
Hertfordshire
WD18 8YE
England
Same address for the past 6 years
Telephone
02074017646
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Secretary • British • Lives in UK • Born in Mar 1976
Director • Director • Solicitor • British • Lives in UK • Born in May 1978
Director • Director • Treasurer • British • Lives in England • Born in Jan 1976
Director • Company Secretary • British • Lives in UK • Born in Feb 1970
Smith & Nephew Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Smith & Nephew Beta Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
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Smith & Nephew Nominee Services Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
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Smith & Nephew Nominee Company Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
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Smith & Nephew Rareletter Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
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Smith & Nephew Raisegrade Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
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Smith & Nephew Employees Trustees Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
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Smith & Nephew Esn Limited
Sarah Carne, Adam Nathaniel Richford, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.52M
Same as previous period
Total Liabilities
-£3.3M
Same as previous period
Net Assets
£211K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Helen Louise Barraclough Resigned
2 Months Ago on 5 Aug 2025
Mr Philip David Horner Appointed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Ms Helen Barraclough Appointed
1 Year 4 Months Ago on 11 Jun 2024
Sarah Carne Resigned
1 Year 4 Months Ago on 11 Jun 2024
Joseph Samuel Braunhofer Resigned
1 Year 5 Months Ago on 26 Apr 2024
Mr Adam Nathaniel Richford Appointed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Termination of appointment of Helen Louise Barraclough as a director on 5 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Philip David Horner as a director on 5 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Appointment of Ms Helen Barraclough as a director on 11 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Sarah Carne as a director on 11 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Adam Nathaniel Richford as a director on 19 April 2024
Submitted on 12 Jun 2024
Termination of appointment of Joseph Samuel Braunhofer as a director on 26 April 2024
Submitted on 1 May 2024
Repayment History
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