SYMMETRY MEDICAL CHELTENHAM LIMITED
Overview
| Company Name | SYMMETRY MEDICAL CHELTENHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03418253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYMMETRY MEDICAL CHELTENHAM LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is SYMMETRY MEDICAL CHELTENHAM LIMITED located?
| Registered Office Address | Symmetry Medical Beulah Road S6 2AN Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYMMETRY MEDICAL CHELTENHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYMMETRY CHELTENHAM LIMITED | Oct 03, 2005 | Oct 03, 2005 |
| OTHY LIMITED | Jun 27, 2001 | Jun 27, 2001 |
| SYMMETRY MEDICAL LIMITED | Sep 15, 1997 | Sep 15, 1997 |
| TUNEDIRECT LIMITED | Aug 12, 1997 | Aug 12, 1997 |
What are the latest accounts for SYMMETRY MEDICAL CHELTENHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for SYMMETRY MEDICAL CHELTENHAM LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for SYMMETRY MEDICAL CHELTENHAM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 28, 2024 | 17 pages | AA | ||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Dawn Michaela Wesson as a secretary on Feb 10, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Paul Yates as a secretary on Feb 07, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Ralph Scott Rhodes as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 28, 2023 | 17 pages | AA | ||||||
Second filing for the termination of Andrew Simon Marshall as a director | pages | RP04TM01 | ||||||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||||||
Appointment of Mr Angelo Robert Santamaria as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Abdallah Mehdi Salloum as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Simon Marshall as a director on Aug 19, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||
Amended total exemption full accounts made up to Dec 29, 2022 | 17 pages | AAMD | ||||||
Total exemption full accounts made up to Dec 29, 2022 | 11 pages | AA | ||||||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||||||
Termination of appointment of Thomas Wilcock as a secretary on Aug 04, 2023 | 1 pages | TM02 | ||||||
Appointment of Mr Paul Yates as a secretary on Aug 02, 2023 | 2 pages | AP03 | ||||||
Appointment of Mr Abdallah Mehdi Salloum as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 30, 2021 | 17 pages | AA | ||||||
Termination of appointment of Joseph Johnson as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Simon Marshall as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||
Previous accounting period extended from Dec 26, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Who are the officers of SYMMETRY MEDICAL CHELTENHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESSON, Dawn Michaela | Secretary | Beulah Road S6 2AN Sheffield Symmetry Medical | 332766780001 | |||||||
| RHODES, Ralph Scott | Director | Beulah Road S6 2AN Sheffield Symmetry Medical | England | British | 260546850001 | |||||
| SANTAMARIA, Angelo Robert | Director | Beulah Road S6 2AN Sheffield Symmetry Medical | United States | American | 326801720001 | |||||
| BELL, Matthew | Secretary | 2 Robert Road S8 7TL Sheffield South Yorkshire | British | 84221530001 | ||||||
| DONOVAN, Michael Leigh | Secretary | William James Way B95 5GB Henley-In-Arden 22 Warks | British | 148820380001 | ||||||
| HOFFMAN, James George | Secretary | 205 Kelly Street IN 46580 Warsaw Indiana Usa | British | 54712140001 | ||||||
| JOHNSTONE, Judith Ann | Secretary | Marshcroft Lime Street GL19 4NX Eldersfield Gloucestershire | British | 81750510001 | ||||||
| JONES, Adrian Robert | Secretary | Beulah Road S6 2AN Sheffield Symmetry Medical England | 178819710001 | |||||||
| REDFEARN, Ben | Secretary | Beulah Road S6 2AN Sheffield Symmetry Medical | 274097970001 | |||||||
| SANDERS, Geoffery Ian | Secretary | Woodbine Cottage 6 Shernal Green WR9 7JS Droitwich Spa Worcestershire | British | 126054100001 | ||||||
| STEVENSON, Robert Ilbury De Lisle | Secretary | Orchard House Tinkley Lane Nympsfield GL10 3UH Stonehouse Gloucestershire | British | 20823690001 | ||||||
| WALKER, Joseph Paul | Secretary | Beulah Road S6 2AN Sheffield Thornton Precision Components Ltd South Yorkshire | British | 151316640001 | ||||||
| WILCOCK, Thomas | Secretary | Beulah Road S6 2AN Sheffield Symmetry Medical | 286417440001 | |||||||
| YATES, Paul | Secretary | Beulah Road S6 2AN Sheffield Symmetry Medical | 311993450001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BETTEGOWDA, Manu | Director | 25 Rising Rock Stamford Ct06903 Usa | Us | 90807750003 | ||||||
| BROOKS, Mark | Director | 8 Birch Lea Walkington HU17 8TH Beverley North Humberside | England | British | 122935110001 | |||||
| BYRD III, John Blocker | Director | 2448 S Paxton Drive IN 46580 Warsaw Indiana Usa | American | 54712170002 | ||||||
| CALDER, Donald Grant | Director | 164 E 72nd Street NY 10022 New York Usa | American | 55126390001 | ||||||
| CONROY, James | Director | 1531 Cross Highway Fairfield Ct06430 Usa | Us | 90808830001 | ||||||
| FILLION, Mike | Director | Beulah Road S6 2AN Sheffield Symmetry Medical | United States | American | 274745640001 | |||||
| GOLDE, David | Director | Embarcadero Center Suite 1900 CA 94111 San Francisco 4 Usa | Usa | American | 193332620001 | |||||
| HITE, Fred | Director | 11731 Autumn Tree Drive Fort Wayne Indiana 46845 Usa | Usa | Usa | 115728830001 | |||||
| HYNES, John James | Director | 51 Beacon Road Wylde Green B73 5ST Sutton Coldfield West Midlands | England | British | 126573710001 | |||||
| JOHNSON, Joseph | Director | Beulah Road S6 2AN Sheffield Symmetry Medical | United States | American | 293063630001 | |||||
| JONES, Kelly Rene | Director | Beulah Road S6 2AN Sheffield Symmetry Medical | England | British | 269803070002 | |||||
| LAYLAND, Ernest James | Director | Beulah Road S6 2AN Sheffield Thornton Prescision Components South Yorkshire | England | British | 89514470002 | |||||
| LAYLAND, Ernest James | Director | Medical Sheffield Beulah Road S6 2AN Sheffield Symmetry South Yorkshire | England | British | 89514470002 | |||||
| MARSHALL, Andrew Simon | Director | Beulah Road S6 2AN Sheffield Symmetry Medical | England | British | 203297500001 | |||||
| MILNE, David | Director | 9602 Coldwater Road Suite 202 Fort Wayne Symmetry Medical Inc. In 46825 Usa | Usa | American | 184491080001 | |||||
| MOORE, Brian Stanley | Director | 55 E Erie, Apt 1901 FOREIGN Chicago Illinois 60611 Usa. | Usa | British | 2688060002 | |||||
| MORRIS, Robert | Director | 35 Cathlow Drive Riverside Ct06878 Usa | Us | 73283440001 | ||||||
| RUTLEDGE, Robert | Director | Embarcadero Center Suite 1900 CA 94111 San Francisco 4 Usa | Usa | Canadian | 193328680001 | |||||
| SALLOUM, Abdallah Mehdi | Director | Beulah Road S6 2AN Sheffield Symmetry Medical | United States | American | 311977160001 | |||||
| SENIOR, Richard John | Director | 84 Marsh House Road Ecclesall S11 9SQ Sheffield | United Kingdom | British | 49627950002 |
Who are the persons with significant control of SYMMETRY MEDICAL CHELTENHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tecostar Holdings Inc. | Apr 06, 2016 | Eames Street MA 01887 Wilmington 115 United States | No | ||||
| |||||||
Natures of Control
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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