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CHALICE MEDICAL LIMITED - Units 1-2 Manton Wood Enterprise Park, Drayton Court, Worksop, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 03625972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 1-2 Manton Wood Enterprise Park
- Drayton Court
- Worksop
- Nottinghamshire
- S80 2RS
- United Kingdom Units 1-2 Manton Wood Enterprise Park, Drayton Court, Worksop, Nottinghamshire, S80 2RS, United Kingdom UK
Management
- Managing Directors
- BOUSFIELD-CUNDY, Philip William
- BOUSFIELD-CUNDY, Rachel Mary
- BOWNS, Lee
- SHIPLEY, Richard James
- Company secretaries
- BOUSFIELD-CUNDY, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-03
- Age Of Company 1998-09-03 26 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Philip William Bousfield
- Philip William Bousfield
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACREBRAE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2022-09-17
- Last Date: 2021-09-03
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CHALICE MEDICAL LIMITED Company Description
- CHALICE MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03625972. Its current trading status is "live". It was registered 1998-09-03. It was previously called ACREBRAE LIMITED. It has declared SIC or NACE codes as "32500". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at Units 1-2 Manton Wood Enterprise Park .
Get CHALICE MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chalice Medical Limited - Units 1-2 Manton Wood Enterprise Park, Drayton Court, Worksop, Nottinghamshire, United Kingdom
- 1998-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-15) - AA
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resolution (2021-08-11) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-07) - CS01
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capital-cancellation-shares (2021-10-22) - SH06
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capital-return-purchase-own-shares (2021-09-22) - SH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-updates (2020-09-16) - CS01
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change-to-a-person-with-significant-control (2020-09-16) - PSC04
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accounts-with-accounts-type-small (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-05) - CS01
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capital-allotment-shares (2019-09-05) - SH01
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change-person-director-company-with-change-date (2019-07-01) - CH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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capital-allotment-shares (2019-06-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-02) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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change-person-director-company-with-change-date (2018-09-20) - CH01
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capital-return-purchase-own-shares (2018-11-08) - SH03
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accounts-with-accounts-type-small (2018-08-24) - AA
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resolution (2018-11-08) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-14) - CS01
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capital-cancellation-shares (2018-11-08) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-25) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
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capital-allotment-shares (2017-02-27) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-01-09) - AA
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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confirmation-statement-with-updates (2016-09-14) - CS01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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accounts-with-accounts-type-full (2016-10-18) - AA
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resolution (2016-11-04) - RESOLUTIONS
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capital-cancellation-shares (2016-11-28) - SH06
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capital-return-purchase-own-shares (2016-11-04) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-03) - AA
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capital-return-purchase-own-shares (2015-08-14) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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capital-cancellation-shares (2015-08-14) - SH06
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change-person-director-company-with-change-date (2015-10-14) - CH01
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change-person-secretary-company-with-change-date (2015-10-14) - CH03
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-08-14) - AA01
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capital-allotment-shares (2014-02-14) - SH01
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mortgage-create-with-deed-with-charge-number (2014-02-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-small (2013-08-29) - AA
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resolution (2013-05-16) - RESOLUTIONS
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capital-allotment-shares (2013-05-07) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-small (2012-06-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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capital-allotment-shares (2011-05-31) - SH01
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change-person-secretary-company-with-change-date (2011-03-31) - CH03
keyboard_arrow_right 2010
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legacy (2010-03-02) - MG02
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accounts-with-accounts-type-small (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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accounts-with-accounts-type-small (2009-10-22) - AA
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legacy (2009-09-27) - 363a
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legacy (2009-09-09) - 395
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legacy (2009-09-02) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-10-22) - 88(2)
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accounts-with-accounts-type-small (2008-10-15) - AA
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legacy (2008-10-01) - 363a
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legacy (2008-09-08) - 288a
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legacy (2008-09-08) - 288b
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legacy (2008-07-28) - 169
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 169
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-small (2007-08-14) - AA
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legacy (2007-05-29) - 88(2)R
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resolution (2007-03-09) - RESOLUTIONS
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legacy (2007-03-09) - 169
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legacy (2007-01-23) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-03-20) - RESOLUTIONS
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legacy (2006-03-20) - 123
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accounts-with-accounts-type-small (2006-05-19) - AA
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legacy (2006-12-19) - 288b
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legacy (2006-12-20) - 288a
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-09) - 363a
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accounts-with-accounts-type-small (2005-07-20) - AA
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legacy (2005-06-29) - 403a
keyboard_arrow_right 2004
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resolution (2004-02-04) - RESOLUTIONS
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legacy (2004-02-28) - 88(2)R
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legacy (2004-09-30) - 288c
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legacy (2004-06-18) - 395
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legacy (2004-09-30) - 363a
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accounts-with-accounts-type-small (2004-10-20) - AA
keyboard_arrow_right 2003
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resolution (2003-01-13) - RESOLUTIONS
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legacy (2003-01-13) - 88(2)R
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auditors-resignation-company (2003-01-23) - AUD
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legacy (2003-04-03) - 287
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legacy (2003-04-03) - 123
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resolution (2003-04-03) - RESOLUTIONS
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legacy (2003-04-03) - 88(2)R
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accounts-with-accounts-type-small (2003-09-23) - AA
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legacy (2003-10-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-17) - 363s
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accounts-with-accounts-type-small (2002-08-08) - AA
keyboard_arrow_right 2001
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legacy (2001-01-26) - 363s
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legacy (2001-01-04) - 88(2)R
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legacy (2001-10-11) - 363s
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accounts-with-accounts-type-small (2001-10-02) - AA
keyboard_arrow_right 2000
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resolution (2000-09-19) - RESOLUTIONS
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legacy (2000-09-19) - 123
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accounts-with-accounts-type-small (2000-07-11) - AA
keyboard_arrow_right 1999
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legacy (1999-10-01) - 288a
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legacy (1999-02-09) - 225
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legacy (1999-02-09) - 287
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legacy (1999-10-01) - 288b
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resolution (1999-10-12) - RESOLUTIONS
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legacy (1999-10-12) - 363s
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legacy (1999-10-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-04) - 395
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certificate-change-of-name-company (1998-10-14) - CERTNM
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legacy (1998-10-12) - 88(2)R
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legacy (1998-10-12) - 287
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legacy (1998-10-12) - 288a
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legacy (1998-09-17) - 288b
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incorporation-company (1998-09-03) - NEWINC