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CHALICE MEDICAL LIMITED

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

This company is commonly known as Chalice Medical Limited. The company was founded 25 years ago and was given the registration number 03625972. The firm's registered office is in WORKSOP. You can find them at Units 1-2 Manton Wood Enterprise Park, Drayton Court, Worksop, Nottinghamshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:CHALICE MEDICAL LIMITED
Company Number:03625972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Units 1-2 Manton Wood Enterprise Park, Drayton Court, Worksop, Nottinghamshire, United Kingdom, S80 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowdham Mill, Lowdham, England, NG14 7BY

Secretary01 September 2008Active
Lowdham Mill, Lowdham, United Kingdom, NG14 7BY

Director13 September 1999Active
Lowdham Mill, Lowdham, England, NG14 7BY

Director15 September 2016Active
Units 1-2, Manton Wood Enterprise Park, Drayton Court, Worksop, United Kingdom, S80 2RS

Director23 March 2018Active
Arbor Lodge, Blidworth Waye, Newstead Abbey, NG15 8GB

Secretary13 September 1999Active
29 Allan Park Gardens, Edinburgh, EH14 1LN

Secretary03 September 1998Active
18 Greenwich Court, Park View Close, St Albans, AL1 5TR

Secretary11 September 1998Active
The Laurels, 12 Main Street, Sutton On Trent, NG23 6PF

Director11 September 1998Active
13a Double Hedges Park, Edinburgh, EH16 6YL

Director03 September 1998Active
Units 1-2, Manton Wood Enterprise Park, Drayton Court, Worksop, United Kingdom, S80 2RS

Director01 July 2019Active
13 School Lane, Brinscall, Chorley, PR6 8QS

Director19 December 2006Active

People with Significant Control

Philip William Bousfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Units 1-2, Manton Wood Enterprise Park, Worksop, United Kingdom, S80 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-28Officers

Termination director company with name termination date.

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2023-12-12Accounts

Accounts with accounts type full.

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2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-05Capital

Capital allotment shares.

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2022-08-03Resolution

Resolution.

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2022-08-03Incorporation

Memorandum articles.

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2022-07-26Resolution

Resolution.

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2022-07-25Capital

Capital cancellation shares.

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2022-07-25Capital

Capital return purchase own shares.

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2021-11-15Accounts

Accounts with accounts type full.

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2021-10-22Capital

Capital cancellation shares.

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2021-09-22Capital

Capital return purchase own shares.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-08-11Resolution

Resolution.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-01-02Accounts

Accounts with accounts type small.

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