# Smirthwaite Limited

## Details

- **Company number:** [06548687](https://find-and-update.company-information.service.gov.uk/company/06548687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2008
- **Registered office:** UNIT 4 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WF4 4TD
- **Nature of business:** [16290](/sic/16290) Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Smirthwaite.com Limited (until 24 Apr 2008)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prism Medical Healthcare Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2013 | £1,675,547 | £598,726 |
| 30 Sep 2008 | £1 | £1 |



## Owned by

Smirthwaite Limited → [Prism Medical Healthcare Limited](/company/08840024) → [PMH Bidco Limited](/company/11711497) → [PMH Holdco Limited](/company/11710978) → [PMH Topco Limited](/company/11710444) → [Prism Healthcare Bidco Limited](/company/13862146)




## Directors' other companies

- [LEEK, Jason Charles](/person/6860965) - director at [Maccabi London Brady Recreational Trust](/company/08158445)
- [LEEK, Jason Charles](/person/6860965) - director at [Repose Furniture Limited](/company/03727157)
- [LEEK, Jason Charles](/person/6860965) - director at [Care-Ability Healthcare Limited](/company/07659596)
- [LEEK, Jason Charles](/person/6860965) - director at [Handling Movement & Ergonomics Limited](/company/04983393)
- [LEEK, Jason Charles](/person/6860965) - director at [Care-Ability Holdings Limited](/company/11814800)
- [LEEK, Jason Charles](/person/6860965) - director at [PMH Holdco Limited](/company/11710978)
- [LEEK, Jason Charles](/person/6860965) - director at [Oxford Medical Healthcare Limited](/company/05859837)
- [LEEK, Jason Charles](/person/6860965) - director at [Assured Healthcare (Scotland) Limited](/company/SC363845)
- [NEALE, Robert James](/person/7123841) - director at [Assured Healthcare (Scotland) Limited](/company/SC363845)
- [NEALE, Robert James](/person/7123841) - director at [Care-Ability Healthcare Limited](/company/07659596)



## Companies at the same address

- [Kala Holdings Limited](/company/11628432) (11628432)
- [PMH Holdco Limited](/company/11710978) (11710978)
- [PMH Topco Limited](/company/11710444) (11710444)
- [Prism Healthcare Bidco Limited](/company/13862146) (13862146)