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SEERS MEDICAL LIMITED

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

This company is commonly known as Seers Medical Limited. The company was founded 16 years ago and was given the registration number 06572698. The firm's registered office is in DEBENHAM. You can find them at Head Office, Kenton Road, Debenham, Suffolk. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:SEERS MEDICAL LIMITED
Company Number:06572698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Head Office, Kenton Road, Debenham, Suffolk, United Kingdom, IP14 6LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Head Office, Kenton Road, Debenham, United Kingdom, IP14 6LA

Secretary30 July 2008Active
Head Office, Kenton Road, Debenham, United Kingdom, IP14 6LA

Director26 April 2017Active
Head Office, Kenton Road, Debenham, United Kingdom, IP14 6LA

Director30 July 2008Active
Head Office, Kenton Road, Debenham, United Kingdom, IP14 6LA

Director01 May 2022Active
4, Weavers Way, Barham, Ipswich, Uk, IP6 0TD

Director22 April 2008Active
69, Bucklesham Road, Ipswich, IP3 8TR

Director22 April 2008Active

People with Significant Control

Julian Schild & Paul Whitehead (As Trustees Of D L Schild Estate)
Notified on:30 August 2022
Status:Active
Country of residence:United Kingdom
Address:31 Blomfield Road, London, United Kingdom, W9 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr David Lucien Schild
Notified on:23 August 2018
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:47 Butt Road, Colchester, United Kingdom, CO3 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Dominic Schild
Notified on:23 August 2018
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:47 Butt Road, Colchester, United Kingdom, CO3 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Penelope Rees
Notified on:27 April 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:69, Bucklesham Road, Ipswich, England, IP3 8TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Cobb Invest & Finance S.A.
Notified on:01 August 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 1432, Kuesnacht, Zurich, United Kingdom, 8700
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Mr Keith Anthony Chittock
Notified on:01 August 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:4 Weavers Way, Ipswich, United Kingdom, IP6 0TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Mark Campbell Rees
Notified on:01 August 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:69 Bucklesham Road, Ipswich, United Kingdom, IP3 8TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type full.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-03Mortgage

Mortgage satisfy charge full.

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2023-03-03Mortgage

Mortgage satisfy charge full.

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2023-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Officers

Change person secretary company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Appoint person director company with name date.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-30Address

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

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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