Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Spacelabs Healthcare Limited
- Incorporated
- 23 August 1956 (70 years)
- Previously known as
- Blease Medical Equipment Limited (until 1 June 2007)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Stephen George RobertsonRobert Lines
- Owned by
- Osi Systems, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- OneNew ChangeLondonEC4M 9AF
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Robertson, Stephen George
Director · Appointed 28 August 2018
British
Born October 1977 (49)
Corporate Secretary · Appointed 27 May 2010
Lines, Robert
Director · Appointed 14 June 2007
British
Born September 1966 (60)
Officer history (23 former)
1 February 2020
Resigned Barkham, Marcus John as Director
28 August 2018
Resigned Mutch, Alastair Ian as Director
28 August 2018
Appointed Robertson, Stephen George as Director
7 December 2011
Appointed Barkham, Marcus John as Director
22 September 2011
Resigned Davin, Joseph Michael as Director
22 September 2011
Appointed Mutch, Alastair Ian as Director
25 February 2011
Resigned Harper, Ian John as Director
9 June 2010
Appointed Davin, Joseph Michael as Director
9 June 2010
27 May 2010
27 May 2010
Resigned Lassila, Karita as Secretary
27 January 2009
Appointed Lassila, Karita as Secretary
27 January 2009
Appointed Harper, Ian John as Director
27 January 2009
Resigned Callaghan, Kathleen as Secretary
27 January 2009
Resigned Prescott, Graham Mark as Director
14 June 2007
14 June 2007
Appointed Prescott, Graham Mark as Director
14 June 2007
Resigned Ong, Chee-Cheong Nicholas as Director
14 June 2007
Appointed Lines, Robert as Director
14 June 2007
Resigned Mehta, Nikhil Atul as Director
25 May 2007
1 November 2006
Appointed Ong, Chee-Cheong Nicholas as Director
1 November 2006
Resigned Sze, Victor as Director
6 October 2006
Appointed Callaghan, Kathleen as Secretary
8 September 2006
21 June 2005
21 June 2005
8 February 2005
Resigned Cooke, Richard Henry as Director
8 February 2005
Appointed Mehta, Nikhil Atul as Director
8 February 2005
8 February 2005
Appointed Sze, Victor as Director
8 February 2005
9 December 2004
11 July 2003
Resigned Booth, Simon David Iain as Director
30 April 2003
18 March 2003
5 November 2001
Appointed Booth, Simon David Iain as Director
8 January 1998
Appointed Cooke, Richard Henry as Director
8 January 1998
31 October 1997
Resigned Cadman, Michael Edward as Director
6 October 1994
Resigned Abbott, Geoffrey Wells as Director
11 May 1993
29 April 1993
4 December 1992
4 December 1992
Resigned Robins, Christopher James as Secretary
11 September 1992
Appointed Cadman, Michael Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Osi Systems, Inc
Corporate entity · Notified 12 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4789003
Former controllers (1)
12 June 2025
Ceased Osi (Holdings) Company Limited — Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 6 January 2026 | Full accounts | 30 June 2025 | 28 | |
| 22 July 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 13 June 2025 | Cessation of a person with significant control | |||
| 13 June 2025 | Notification of a person with significant control |
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