SURGICHEM LIMITED
Company is dissolved
General Information
NAME
SURGICHEM LIMITED
COMPANY NUMBER
01959342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/11/1985
(39 years and 1 months old)
WEBSITE
OMNICELL.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/11/1985
23/08/1988
POUNDCHOICE LIMITED
MANCHESTER
M44 5GR
Two Omega Drive
River Bend Technology Centre
Manchester
M44 5GR
M44 5GR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Company Secretary Alan Clark (924380303) Appointed |
| 06/03/2018 | Stephen Patrick Clements (919139468) has left the board |
Credit Risk Overview
Want to learn more about SURGICHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURGICHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURGICHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - 05/11/1997 (5 years and 10 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 7 Past: 47 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
23/06/1997 - 08/06/1998 (11 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/11/1997 - 07/01/1998 (2 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Company Secretary Alan Clark (924380303) Appointed |
| 06/03/2018 | Stephen Patrick Clements (919139468) has left the board |
| 05/12/2017 | New Accounts filed |
| 22/03/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 11/10/2016 | Mark Stephen Chadwick (919102926) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 02/06/2015 | New Board Member Paul John O'Hanlon (919604173) Appointed |
| 02/06/2015 | Paul John O'Hanlon (916435060) has left the board |
| 14/05/2015 | Change in Reg. Office |
| 03/04/2015 | New Confirmation Statement filed |
| 13/11/2014 | Paul John O'Hanlon (919123861) has left the board |
| 13/11/2014 | New Board Member Paul John O'Hanlon (916435060) Appointed |
| 03/10/2014 | New Board Member Robin Gene Seim (919140213) Appointed |
| 02/10/2014 | New Company Secretary Stephen Patrick Clements (919139468) Appointed |
| 26/09/2014 | New Board Member Paul John O'Hanlon (919123861) Appointed |
| 26/09/2014 | Change in Reg. Office |
| 19/09/2014 | New Board Member Mark Chadwick (919102926) Appointed |
| 19/09/2014 | Richard Thomas Bowden (917282755) has left the board |
| 19/09/2014 | Andrew Michael Peeler (908735971) has left the board |
| 19/09/2014 | BUPA SECRETARIES LIMITED (910731970) has left the board |
| 19/09/2014 | Steven Michael Los (911689580) has left the board |
| 17/05/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 25/11/2013 | Stephen David Flanagan (911778701) has left the board |
| 22/05/2013 | Change in Reg. Office |
| 22/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 28/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 13/12/2012 | Andrew Michael Peeler (917411217) has left the board |
| 13/12/2012 | New Board Member Andrew Michael Peeler (908735971) Appointed |
| 12/12/2012 | Mahboob Ali Merchant (905673241) has left the board |
| 06/12/2012 | New Board Member Richard Thomas Bowden (917282755) Appointed |
| 06/12/2012 | New Board Member Stephen David Flanagan (911778701) Appointed |
| 06/12/2012 | New Board Member Andrew Michael Peeler (917411217) Appointed |
| 06/12/2012 | New Board Member Melvin Pointer (917411388) Appointed |
| 31/10/2012 | Neil Robert Taylor (906284680) has left the board |
| 19/10/2012 | Mark Ellerby (904058265) has left the board |
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