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Smith & Nephew Rareletter Limited

02595444

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

Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE
Incorporated 26/03/1991

Previously known as

Rareletter Limited · until 07/01/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Adam Nathaniel Richford

director · Since 19/04/2024

TREASURER

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr Philip David Horner

director · Since 05/08/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Adam Nathaniel Richford

director · Since 19/04/2024

British · England · Age 50

Philip David Horner

director · Since 05/08/2025

British · United Kingdom · Age 50

Former

James William Marshall

secretary · Resigned 26/03/1993

James William Marshall

director · Resigned 26/03/1993

Edward Samuel Deville

director · Resigned 26/03/1993

Julia Melanie Dale

director · Resigned 16/06/1994

Julia Melanie Dale

secretary · Resigned 16/06/1994

Clifford Kenneth Lomax

director · Resigned 07/08/1996

David Alastair Trollope

director · Resigned 01/09/2000

Michael George Parson

director · Resigned 22/07/2002

Joanna Victoria Sutton

director · Resigned 20/06/2003

Smith & Nephew Nominee Services Limited

corporate secretary · Resigned 31/12/2007

Clifford Kenneth Lomax

director · Resigned 31/12/2007

Philip Lyndon Higgins

director · Resigned 31/12/2007

Paul Richard Chambers

director · Resigned 22/06/2009

Gemma Elizabeth Mary Parsons

director · Resigned 06/08/2014

Smith & Nephew Nominee Services Ltd

corporate secretary · Resigned 01/11/2015

Victoria Anne Reuben

director · Resigned 01/05/2016

Elaine Richardson

director · Resigned 03/10/2016

Timothy John Allison

director · Resigned 03/05/2017

Victoria Anne Reuben

director · Resigned 28/06/2018

Timothy John Allison

director · Resigned 26/03/2021

Susan Margaret Swabey

director · Resigned 01/04/2022

Joseph Samuel Braunhofer

director · Resigned 26/04/2024

Sarah Carne

director · Resigned 11/06/2024

Helen Louise Barraclough

director · Resigned 05/08/2025

Persons with Significant Control

Smith & Nephew Raisegrade Limited

75–100% shares
75–100% votes
Appoint directors

Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE

Reg: 02595452 · Register Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Building 5, Croxley Park
2026-07-09

BUILDING 5, CROXLEY PARK

post townWatford
2026-07-09

WATFORD