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AMAN SURGICAL DRESSINGS COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aman Surgical Dressings Company Limited(the). The company was founded 68 years ago and was given the registration number 00557617. The firm's registered office is in SOUTH GLAMORGAN. You can find them at 374 Cowbridge Road East, Cardiff, South Glamorgan, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMAN SURGICAL DRESSINGS COMPANY LIMITED(THE)
Company Number:00557617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:374 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Shakespeare Drive, Llantwit Major, Wales, CF61 1WW

Secretary18 March 2022Active
04, Shakespeare Drive, Llantwit Major, Wales, CF61 1WW

Director21 February 2022Active
4, Shakespeare Drive, Llantwit Major, Wales, CF61 1WW

Director30 January 2023Active
Kildare 61 St Martins Road, Caerphilly, CF83 1EG

Secretary08 January 1996Active
No I Brynmawr Avenue, Ammanford, SA18 2DA

Secretary-Active
Kildare, 61 St Martins Road, Caerphilly, CF83 1EG

Secretary01 March 1998Active
Kildare 61 St Martins Road, Caerphilly, CF83 1EG

Director08 January 1996Active
No I Brynmawr Avenue, Ammanford, SA18 2DA

Director-Active
No I Brynmawr Avenue, Ammanford, SA18 2DA

Director-Active
61, St. Martins Road, Caerphilly, Wales, CF83 1EG

Director15 May 2013Active

People with Significant Control

Rhiannon Walker
Notified on:23 February 2022
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:Wales
Address:4 Shakespear Drive, Llantwit Major, Wales, CF61 1WW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rhiannon Walker
Notified on:23 February 2022
Status:Active
Date of birth:March 1953
Nationality:Welsh
Country of residence:Wales
Address:04 Shakespear Drive, Shakespeare Drive, Llantwit Major, Wales, CF61 1WW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Elizabeth Davies
Notified on:31 May 2017
Status:Active
Date of birth:February 1948
Nationality:British
Address:374 Cowbridge Road East, South Glamorgan, CF5 1JJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-10-31Accounts

Accounts amended with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2023-01-30Officers

Appoint person director company with name date.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-06-11Officers

Termination director company with name termination date.

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2022-03-18Officers

Appoint person secretary company with name date.

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2022-03-18Officers

Termination secretary company with name termination date.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2022-02-23Officers

Change person director company with change date.

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2022-02-21Officers

Appoint person director company with name date.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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