SURGICHEM LIMITED
Overview
| Company Name | SURGICHEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01959342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURGICHEM LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SURGICHEM LIMITED located?
| Registered Office Address | Two Omega Drive River Bend Technology Centre Irlam M44 5GR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURGICHEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| POUNDCHOICE LIMITED | Nov 14, 1985 | Nov 14, 1985 |
What are the latest accounts for SURGICHEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SURGICHEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Alan Clark as a secretary on Feb 23, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Patrick Clements as a secretary on Feb 23, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||||||||||
Termination of appointment of Mark Stephen Chadwick as a director on Jun 30, 2015 | 2 pages | TM01 | ||||||||||
Register inspection address has been changed from Two Omega Drive River Bend Technology Centre Irlam Manchester M44 5GR England to 90 Fetter Lane London EC4A 1EQ | 1 pages | AD02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England to Two Omega Drive River Bend Technology Centre Irlam Manchester M44 5GR | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 90 Fetter Lane London EC4A 1EQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Unit 6B Millennium Way Leeds LS11 5AL England to 90 Fetter Lane London EC4A 1EQ | 1 pages | AD02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Registered office address changed from Unit B Millennium Way Leeds LS11 5AL to Two Omega Drive River Bend Technology Centre Irlam Manchester M44 5GR on May 12, 2015 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of SURGICHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Alan | Secretary | River Bend Technology Centre Irlam M44 5GR Manchester Two Omega Drive England | 243803030001 | |||||||
| O'HANLON, Paul John | Director | River Bend Technology Centre Irlam M44 5GR Manchester Two Omega Drive England | England | British | 196041730001 | |||||
| SEIM, Robin Gene | Director | E. Middlefield Road Mountain View CA 94043 California 590 United States | United States | American | 191402130001 | |||||
| CLEMENTS, Stephen Patrick | Secretary | c/o Mts Medication Technologies Limited Millennium Way LS11 5AL Leeds Unit B England | 191394680001 | |||||||
| NIVEN, Norman | Secretary | 61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire | English | 28365230001 | ||||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | 6658190001 | ||||||
| WOODHEAD, Eric | Secretary | 23 Midgley Drive B74 2TW Sutton Coldfield West Midlands | British | 100881760001 | ||||||
| BUPA SECRETARIES LIMITED | Secretary | Bupa House 15-19 Bloomsbury Way WC1A 2BA London | 107319700001 | |||||||
| BEAZLEY, Nicholas Tetley | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 105797560001 | |||||
| BOWDEN, Richard Thomas | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | Australian | 172827550002 | |||||
| BRADSHAW, Keith George | Director | The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands | England | British | 2543640001 | |||||
| CHADWICK, Mark Stephen | Director | River Bend Technology Centre Irlam M44 5GR Manchester Two Omega Drive England | United Kingdom | British | 191029260001 | |||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | 29367700001 | |||||
| ELLERBY, Mark | Director | Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire | England | British | 40582650004 | |||||
| FLANAGAN, Stephen David | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House United Kingdom | United Kingdom | British | 117787010001 | |||||
| GITSHAM, Andrew Michael | Director | 34 Broomfield Road Heaton Moor SK4 4ND Stockport Cheshire | England | British | 41402740002 | |||||
| GREGORY, Fraser David | Director | 9 Nightingale Shott TW20 9SU Egham Berkshire | United Kingdom | British | 107664270003 | |||||
| HEYWOOD, Anthony George | Director | Woodhill Cross In Hand TN21 0TP Heathfield East Sussex | British | 30119220002 | ||||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | 93897360003 | |||||
| LOS, Steven Michael | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 116895800001 | |||||
| MERCHANT, Mahboob Ali | Director | 28 Denham Road KT17 3AA Epsom Surrey | United Kingdom | British | 56732410001 | |||||
| NIVEN, Norman | Director | 61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire | United Kingdom | English | 28365230001 | |||||
| NIVEN, Pauline | Director | 61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire | British | 36633320002 | ||||||
| PEELER, Andrew Michael | Director | Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom | United Kingdom | British | 87359710004 | |||||
| POINTER, Melvin Douglas | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 69713130006 | |||||
| POWELL, David Alan | Director | 2 Sennen Croft Monk Bretton S71 2BT Barnsley South Yorkshire | British | 17262460001 | ||||||
| REID, Ronald James | Director | Ackleton Manor Folley Road Ackleton WV6 7JL Wolverhampton West Midlands | British | 125690600001 | ||||||
| SMITH, Graham | Director | Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom | United Kingdom | British | 142125320001 | |||||
| TAYLOR, Neil Robert | Director | Highfield Church Street HG5 8NR Goldsborough Knaresborough | United Kingdom | British | 62846800003 | |||||
| WALFORD, Arthur David | Director | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | 6658190001 |
Who are the persons with significant control of SURGICHEM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Omnicell Inc | Aug 22, 2016 | East Middlefield Road CA 94043 Mountain View 590 United States | No | ||||
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Natures of Control
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Does SURGICHEM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Mar 06, 1995 Delivered On Mar 08, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All debts the subject of an invoice discounting agreement, all other amounts owing and all rights relating to such amounts. | ||||
Persons Entitled
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Transactions
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| First fixed charge | Created On Sep 25, 1992 Delivered On Sep 26, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of first fixed charge on book and other debts present and future and the proceeds thereof for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 22, 1990 Delivered On Feb 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0