Menna Overview
Here’s a quick overview of SIEMENS HEALTHCARE LIMITED 👀 — a Camberley, Surrey based business that started in 2015.
SIEMENS HEALTHCARE LIMITED
- Company statusactive
- Company No09567186
- Age11 years 3 months Incorporated 29 April 2015
- Officers4
Address
Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom
SIEMENS HEALTHCARE LIMITED is an active company incorporated on 29 April 2015 and based in Camberley, Surrey, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 22 May 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 17 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHWAL, Mahan | secretary | 02 Aug 2016 | |
| ENNIS, Carl Christopher | director | Nov 1968 | 01 May 2020 |
| KREUZER, Eric | director | Apr 1975 | 01 Oct 2020 |
| TROTABAS, Ghada | director | Jul 1971 | 01 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siemens Healthineers Ag | 16 Mar 2018 | |
| Siemens Aktiengesellschaft | 01 Jan 2018 | |
| Siemens Holdings Plc | 06 Apr 2016 |
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ENNIS, Carl Christopher are mutual persons.
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ENNIS, Carl Christopher are mutual persons.
ENNIS, Carl Christopher are mutual persons.
HARRISON, Peter Evans are mutual persons.
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ENNIS, Carl Christopher are mutual persons.
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ENNIS, Carl Christopher are mutual persons.
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ENNIS, Carl Christopher are mutual persons.
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ENNIS, Carl Christopher are mutual persons.
THE ENGINEERING AND TECHNOLOGY BOARD
ENNIS, Carl Christopher are mutual persons.
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ENNIS, Carl Christopher are mutual persons.
ACUSON UNITED KINGDOM LTD.
KREUZER, Eric, TROTABAS, Ghada, HARRISON, Peter Evans are mutual persons.
ORTHOPAEDIC RESEARCH UK
HARRISON, Peter Evans are mutual persons.
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Menna Overview
Here’s a quick overview of SIEMENS HEALTHCARE LIMITED 👀 — a Camberley, Surrey based business that started in 2015.