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TOUCHSTONE MEDICAL LIMITED

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

This company is commonly known as Touchstone Medical Limited. The company was founded 10 years ago and was given the registration number 08763411. The firm's registered office is in WOKINGHAM. You can find them at 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:TOUCHSTONE MEDICAL LIMITED
Company Number:08763411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 November 2013
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS

Director11 September 2017Active
1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS

Director11 September 2017Active
1030, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS

Director11 September 2017Active
Unit 1 Kincraig Business Park, Kincraig Road, Blackpool, FY2 0PJ

Director18 May 2015Active
Unit 1 Kincraig Business Park, Kincraig Road, Blackpool, FY2 0PJ

Director06 November 2013Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director12 August 2014Active
Vision House, 69 Ewell Road, Long Ditton, Surbiton, United Kingdom, KT6 5LH

Director06 November 2013Active
Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF

Corporate Director11 August 2014Active

People with Significant Control

Cme (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1030, Eskdale Road, Wokingham, England, RG41 5TS
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-15Dissolution

Dissolution application strike off company.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-03-04Address

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

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type small.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Change account reference date company previous shortened.

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2018-09-13Accounts

Accounts with accounts type small.

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2018-02-14Address

Move registers to sail company with new address.

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2018-02-13Address

Change sail address company with new address.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-11-16Officers

Termination director company with name termination date.

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2017-09-13Accounts

Accounts with accounts type full.

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2017-09-13Officers

Appoint person director company with name date.

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2017-09-12Officers

Appoint person director company with name date.

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2017-09-12Officers

Appoint person director company with name date.

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2017-06-14Officers

Termination director company with name termination date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Change person director company with change date.

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2016-10-25Officers

Termination director company with name termination date.

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2016-09-18Accounts

Accounts with accounts type full.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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