Spacelabs Healthcare Limited

00570647

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

One, New Change, London, EC4M 9AF

Incorporated 23/08/1956

Previously known as

Blease Medical Equipment Limited · until 01/06/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Robert Lines Bsc Joint Hons

director · Since 14/06/2007

BUSINESSMAN

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Gravitas Company Secretarial Services Limited

secretary · Since 27/05/2010

BRITISH

Also on 226 other boards

Stephen George Robertson

director · Since 28/08/2018

ENGINEERING DIRECTOR

BRITISH · SCOTLAND · Age 48

Robert Lines

director · Since 14/06/2007

British · England · Age 59

Gravitas Company Secretarial Services Limited

corporate secretary · Since 27/05/2010

Reg: 2540309

Also on 226 other boards

Stephen George Robertson

director · Since 28/08/2018

British · Scotland · Age 48

Former

Alastair Ian Mutch

director · Resigned 28/08/2018

Marcus John Barkham

director · Resigned 01/02/2020

Persons with Significant Control

Osi Systems, Inc

75–100% shares

75–100% votes

Appoint directors

12525, Chadron Avenue, Hawthorne

Reg: 4789003 · Delaware Usa · Corporation

Notified 12/06/2025

Former PSCs

Osi (Holdings) Company Limited

Ceased 12/06/2025

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → One

2026-06-16

ONE

post town → London

2026-06-16

LONDON