OpenCompanies

Smirthwaite Limited

Company number
06548687
Status
Active
Type
Ltd
Incorporated
29 Mar 2008
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Other manufacturing n.e.c.
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

Unit 4 Jubilee Way
Grange Moor
Wakefield
WF4 4TD

Previous names

  • Smirthwaite.com Limited (until 24 Apr 2008)

Officers

NameRoleAppointedResigned
Secretarial Appointments Limited Corporate-Secretary 29 Mar 2008 29 Mar 2008
Corporate Appointments Limited Corporate-Director 29 Mar 2008 29 Mar 2008
SNAPE, Richard William Director 14 Sep 2010 14 Sep 2010
SMIRTHWAITE, Geoffrey Director 29 Mar 2008 24 Oct 2010
SMIRTHWAITE, Sheila Director 1 Oct 2008 4 Aug 2014
BOND, Linda Kay Director 1 Oct 2008 19 Aug 2015
SMIRTHWAITE, Steven Michael Director 1 Oct 2008 19 Aug 2015
BOND, Linda Kay Secretary 29 Mar 2008 19 Aug 2015
WALKER, Alastair James Secretary 19 Aug 2015 5 Apr 2016
WALKER, Alastair James Director 19 Aug 2015 5 Apr 2016
JAMIESON, Steven Secretary 24 Apr 2016 31 Mar 2017
SNAPE, Richard William Director 14 Sep 2010 1 Aug 2018
DUFFY, Neil Secretary 25 Apr 2016 31 Dec 2019
MELDRUM, Stuart Director 19 Aug 2015 28 Feb 2022
MORTON, Paul Director 28 Feb 2022 31 Dec 2022
HART, James Thomas Secretary 24 Feb 2020 30 Jun 2023
HART, James Thomas Director 24 Feb 2020 30 Jun 2023
HEATON, Dominic Mark Secretary 21 Jun 2023 30 Nov 2023
HEATON, Dominic Mark Director 21 Jun 2023 30 Nov 2023
NEALE, Robert James Director 28 Mar 2024
LITTON, Claire Louise Director 23 Jan 2023
LEEK, Jason Charles Director 23 Jan 2023

Control

NameNature of controlNotifiedCeased
Prism Medical Healthcare Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Nov 2024 - -
30 Nov 2023 - -
30 Nov 2022 - -
30 Nov 2021 - -
30 Nov 2020 - -
30 Nov 2019 - -
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 - -
30 Sep 2014 - -
30 Sep 2013 £1,675,547 £598,726
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 Dormant £1 £1

Connections

Owned by

Smirthwaite Limited → Prism Medical Healthcare Limited → PMH Bidco Limited → PMH Holdco Limited → PMH Topco Limited → Prism Healthcare Bidco Limited

Directors’ other companies

Companies at the same address

Data