POLARIS MEDICAL LIMITED
KEMPSTON BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7AF
Company number 04304414
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 68 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD, BEDFORDSHIRE, MK42 7AF
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Register inspection address has been changed from Offices 2&3 Shannon Court High Street Sandy Bedfordshire SG19 1AG England to Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of POLARIS MEDICAL LIMITED are www.polarismedical.co.uk, and www.polaris-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bedford St Johns Rail Station is 2 miles; to Bedford Rail Station is 2.1 miles; to Lidlington Rail Station is 5.2 miles; to Flitwick Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polaris Medical Limited is a Private Limited Company. The company registration number is 04304414. Polaris Medical Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Polaris Medical Limited is 68 Singer Way Woburn Road Industrial Estate Kempston Bedford Bedfordshire Mk42 7af. . CALDER, Neil James is a Director of the company. STANISCI, Carlo is a Director of the company. Secretary SMITH, David John has been resigned. Secretary SMITH, David John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALDER, Neil James has been resigned. Director SMITH, David John has been resigned. Director SMITH, David John has been resigned. Director SMITH, Sarah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".


Current Directors

Director
CALDER, Neil James
Appointed Date: 24 September 2004
63 years old

Director
STANISCI, Carlo
Appointed Date: 13 August 2013
87 years old

Resigned Directors

Secretary
SMITH, David John
Resigned: 17 May 2010
Appointed Date: 21 January 2002

Secretary
SMITH, David John
Resigned: 14 January 2002
Appointed Date: 15 October 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Director
CALDER, Neil James
Resigned: 14 January 2002
Appointed Date: 15 October 2001
63 years old

Director
SMITH, David John
Resigned: 17 May 2010
Appointed Date: 24 September 2004
62 years old

Director
SMITH, David John
Resigned: 14 January 2002
Appointed Date: 15 October 2001
62 years old

Director
SMITH, Sarah
Resigned: 11 December 2007
Appointed Date: 14 January 2002
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Neil James Calder
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

POLARIS MEDICAL LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Oct 2016
Register inspection address has been changed from Offices 2&3 Shannon Court High Street Sandy Bedfordshire SG19 1AG England to Unit 5 Shannon Court High Street Sandy Bedfordshire SG19 1AG
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
10 Nov 2015
Register(s) moved to registered inspection location Offices 2&3 Shannon Court High Street Sandy Bedfordshire SG19 1AG
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 120

...
... and 48 more events
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
20 Dec 2001
New secretary appointed;new director appointed
20 Dec 2001
New director appointed
15 Oct 2001
Incorporation

POLARIS MEDICAL LIMITED Charges

26 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…