SPACELABS HEALTHCARE LIMITED (00570647)

SPACELABS HEALTHCARE LIMITED

Company summary

Company number: 00570647
Status: ACTIVE
Incorporated / age: 23 August 195670 years
Registered office: One, New Change, London, EC4M 9AF
Accounts due: 31 March 2027
Confirmation statement due: 5 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, New Change, London, EC4M 9AF
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
BLEASE MEDICAL EQUIPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 May 2010				One, New Change, London, EC4M 9AF
LINES, Robert ACTIVE	Director	14 Jun 2007		England	September 1966	Unit B, Foxholes Centre, John Tate Road, Foxholes Business Park, Hertford, SG13 7DT, England
ROBERTSON, Stephen George ACTIVE	Director	28 Aug 2018		Scotland	October 1977	43, Moray Place, Edinburgh, EH3 6BT, Scotland
CALLAGHAN, Kathleen RESIGNED	Secretary	06 Oct 2006	27 Jan 2009			12730 N.E 28th Street, Bellevue, Washington 98005, Usa
FERGUSON, Elizabeth Mary RESIGNED	Secretary	04 Dec 1992	08 Feb 2005			Mundys Hill, Shere Road, Ewhurst, Surrey, GU6 7PQ
HAYNES, Brian John RESIGNED	Secretary	29 Apr 1993	11 May 1993			Trumpet Hill Lodge, Flanchford Road, Reigate, Surrey, RH2 8QX
LASSILA, Karita RESIGNED	Secretary	27 Jan 2009	27 May 2010			5, Nihtisillankuja, Espoo, FI02630, Finland
ROBINS, Christopher James RESIGNED	Secretary		04 Dec 1992			Stanley House, High Street, Ripley, Surrey, GU23 6AY
COMPANY LAW CONSULTANTS LIMITED RESIGNED	Secretary	21 Jun 2005	08 Sep 2006			Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Feb 2005	21 Jun 2005			110 Cannon Street, London, EC4N 6AR
ABBOTT, Geoffrey Wells RESIGNED	Director		06 Oct 1994		April 1947	103 London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AG
BAKER, Kevin James RESIGNED	Director	18 Mar 2003	09 Dec 2004	England	May 1959	Ash Tree Barn, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW
BARKHAM, Marcus John RESIGNED	Director	07 Dec 2011	01 Feb 2020	United Kingdom	April 1972	Unit B, Foxholes Centre, John Tate Road, Foxholes Business Park, Hertford, SG13 7DT, England
BOOTH, Simon David Iain RESIGNED	Director	05 Nov 2001	11 Jul 2003		December 1959	14 Queen Street, St Albans, Hertfordshire, AL3 4PJ
CADMAN, Michael Edward RESIGNED	Director	11 Sep 1992	31 Oct 1997		October 1957	8 Graces Maltings, Tring, Hertfordshire, HP23 6PL
COOKE, Richard Henry RESIGNED	Director	08 Jan 1998	08 Feb 2005		January 1949	17 Long Brandocks, Writtle, Chelmsford, Essex, CM1 3LT
DAVIN, Joseph Michael RESIGNED	Director	09 Jun 2010	22 Sep 2011	Usa	January 1955	25 Commerce Way Unit #6, North Andover, Ma 01845, United States
FERGUSON, Andrew John Duncan RESIGNED	Director		25 May 2007		September 1940	Mundys Hill, Shere Road, Emhurst, Surrey, GU6 7PQ
HARPER, Ian John RESIGNED	Director	27 Jan 2009	25 Feb 2011		September 1960	28, Shaftesbury Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FS, United Kingdom
MEHTA, Nikhil Atul RESIGNED	Director	08 Feb 2005	14 Jun 2007		February 1957	1133 Via Zumaya, Palos Verdes Estates, California 90274, Usa
MUTCH, Alastair Ian RESIGNED	Director	22 Sep 2011	28 Aug 2018	Scotland	February 1959	EH5
ONG, Chee-Cheong Nicholas RESIGNED	Director	01 Nov 2006	14 Jun 2007		March 1965	22524 Se 46th Place, Sammamish, King, Washington, 98075, Usa
PRESCOTT, Graham Mark RESIGNED	Director	14 Jun 2007	27 Jan 2009		September 1967	CB23
RAYNER, John William RESIGNED	Director	08 Jan 1998	30 Apr 2003	England	February 1948	15 Romans Way, Writtle, Chelmsford, Essex, CM1 3EZ
SMITH, Leslie RESIGNED	Director	14 Jun 2007	09 Jun 2010	England	March 1957	Sherborne Barn, Church Road, Bibury, Gloucestershire, GL7 5NR
SZE, Victor RESIGNED	Director	08 Feb 2005	01 Nov 2006		July 1967	12525 Chadron Avenue, Hawthorne, California, Usa

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 May 2010
Address: One, New Change, London, EC4M 9AF

LINES, Robert ACTIVE
Role: Director
Appointed on: 14 Jun 2007
Country of Residence: England
Date of birth: September 1966
Address: Unit B, Foxholes Centre, John Tate Road, Foxholes Business Park, Hertford, SG13 7DT, England

ROBERTSON, Stephen George ACTIVE
Role: Director
Appointed on: 28 Aug 2018
Country of Residence: Scotland
Date of birth: October 1977
Address: 43, Moray Place, Edinburgh, EH3 6BT, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE

Secretary

27 May 2010

One, New Change, London, EC4M 9AF

LINES, Robert ACTIVE

Director

14 Jun 2007

England

September 1966

Unit B, Foxholes Centre, John Tate Road, Foxholes Business Park, Hertford, SG13 7DT, England

ROBERTSON, Stephen George ACTIVE

Director

28 Aug 2018

Scotland

October 1977

43, Moray Place, Edinburgh, EH3 6BT, Scotland

CALLAGHAN, Kathleen RESIGNED

Secretary

06 Oct 2006

27 Jan 2009

12730 N.E 28th Street, Bellevue, Washington 98005, Usa

FERGUSON, Elizabeth Mary RESIGNED

Secretary

04 Dec 1992

08 Feb 2005

Mundys Hill, Shere Road, Ewhurst, Surrey, GU6 7PQ

HAYNES, Brian John RESIGNED

Secretary

29 Apr 1993

11 May 1993

Trumpet Hill Lodge, Flanchford Road, Reigate, Surrey, RH2 8QX

LASSILA, Karita RESIGNED

Secretary

27 Jan 2009

27 May 2010

5, Nihtisillankuja, Espoo, FI02630, Finland

ROBINS, Christopher James RESIGNED

Secretary

04 Dec 1992

Stanley House, High Street, Ripley, Surrey, GU23 6AY

COMPANY LAW CONSULTANTS LIMITED RESIGNED

Secretary

21 Jun 2005

08 Sep 2006

Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

08 Feb 2005

21 Jun 2005

110 Cannon Street, London, EC4N 6AR

ABBOTT, Geoffrey Wells RESIGNED

Director

06 Oct 1994

April 1947

103 London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AG

BAKER, Kevin James RESIGNED

Director

18 Mar 2003

09 Dec 2004

England

May 1959

Ash Tree Barn, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW

BARKHAM, Marcus John RESIGNED

Director

07 Dec 2011

01 Feb 2020

United Kingdom

April 1972

Unit B, Foxholes Centre, John Tate Road, Foxholes Business Park, Hertford, SG13 7DT, England

BOOTH, Simon David Iain RESIGNED

Director

05 Nov 2001

11 Jul 2003

December 1959

14 Queen Street, St Albans, Hertfordshire, AL3 4PJ

CADMAN, Michael Edward RESIGNED

Director

11 Sep 1992

31 Oct 1997

October 1957

8 Graces Maltings, Tring, Hertfordshire, HP23 6PL

COOKE, Richard Henry RESIGNED

Director

08 Jan 1998

08 Feb 2005

January 1949

17 Long Brandocks, Writtle, Chelmsford, Essex, CM1 3LT

DAVIN, Joseph Michael RESIGNED

Director

09 Jun 2010

22 Sep 2011

Usa

January 1955

25 Commerce Way Unit #6, North Andover, Ma 01845, United States

FERGUSON, Andrew John Duncan RESIGNED

Director

25 May 2007

September 1940

Mundys Hill, Shere Road, Emhurst, Surrey, GU6 7PQ

HARPER, Ian John RESIGNED

Director

27 Jan 2009

25 Feb 2011

September 1960

28, Shaftesbury Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FS, United Kingdom

MEHTA, Nikhil Atul RESIGNED

Director

08 Feb 2005

14 Jun 2007

February 1957

1133 Via Zumaya, Palos Verdes Estates, California 90274, Usa

MUTCH, Alastair Ian RESIGNED

Director

22 Sep 2011

28 Aug 2018

Scotland

February 1959

EH5

ONG, Chee-Cheong Nicholas RESIGNED

Director

01 Nov 2006

14 Jun 2007

March 1965

22524 Se 46th Place, Sammamish, King, Washington, 98075, Usa

PRESCOTT, Graham Mark RESIGNED

Director

14 Jun 2007

27 Jan 2009

September 1967

CB23

RAYNER, John William RESIGNED

Director

08 Jan 1998

30 Apr 2003

England

February 1948

15 Romans Way, Writtle, Chelmsford, Essex, CM1 3EZ

SMITH, Leslie RESIGNED

Director

14 Jun 2007

09 Jun 2010

England

March 1957

Sherborne Barn, Church Road, Bibury, Gloucestershire, GL7 5NR

SZE, Victor RESIGNED

Director

08 Feb 2005

01 Nov 2006

July 1967

12525 Chadron Avenue, Hawthorne, California, Usa