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CORONET MEDICAL TECHNOLOGIES LIMITED

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

This company is commonly known as Coronet Medical Technologies Limited. The company was founded 31 years ago and was given the registration number 02787229. The firm's registered office is in RIPON. You can find them at Coronet House, Kearsley Road, Ripon, North Yorkshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:CORONET MEDICAL TECHNOLOGIES LIMITED
Company Number:02787229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1993
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Coronet House, Kearsley Road, Ripon, North Yorkshire, HG4 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coronet House, Kearsley Road, Ripon, HG4 2RN

Director22 February 2018Active
Coronet House, Kearsley Road, Ripon, HG4 2RN

Director22 February 2018Active
The Old House, Middleton Quernhow, Ripon, United Kingdom, HG5 2HX

Secretary05 February 1991Active
Coronet House, Kearsley Road, Ripon, England, HG4 2RN

Director15 November 2013Active
The Old House, Middleton Quernhow, Ripon, United Kingdom, HG5 2HX

Director05 February 1991Active
Coronet House, Kearsley Road, Ripon, England, HG4 2RN

Director15 November 2013Active
Coronet House, Kearsley Road, Ripon, England, HG4 2RN

Director15 November 2013Active
The Old House, Middleton Quernhow, Ripon, United Kingdom, HG5 2HX

Director03 June 1996Active

People with Significant Control

Scp Medical Holdings (Uk) Limited
Notified on:22 February 2018
Status:Active
Country of residence:England
Address:Winston & Strawn London Llp, One Ropemaker Street, London, England, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Douglas Weston
Notified on:01 February 2017
Status:Active
Date of birth:October 1949
Nationality:British
Address:Coronet House, Kearsley Road, Ripon, HG4 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-19Dissolution

Dissolution application strike off company.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type small.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Change account reference date company previous shortened.

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2019-01-31Accounts

Accounts with accounts type small.

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2018-03-16Mortgage

Mortgage satisfy charge full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-13Resolution

Resolution.

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2018-03-09Officers

Appoint person director company with name date.

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2018-03-09Officers

Appoint person director company with name date.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Officers

Termination director company with name termination date.

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2018-03-07Officers

Termination director company with name termination date.

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2018-03-07Officers

Termination director company with name termination date.

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2018-03-07Officers

Termination secretary company with name termination date.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2018-02-05Resolution

Resolution.

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2018-01-30Officers

Termination director company with name termination date.

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