Company number 04637098
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address C/O ABLE 2 UK LTD, MOORGATE STREET, BLACKBURN, LANCASHIRE, BB2 4PB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of MEDICA SURGICAL INNOVATIONS LIMITED are www.medicasurgicalinnovations.co.uk, and www.medica-surgical-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Medica Surgical Innovations Limited is a Private Limited Company.
The company registration number is 04637098. Medica Surgical Innovations Limited has been working since 15 January 2003.
The present status of the company is Active. The registered address of Medica Surgical Innovations Limited is C O Able 2 Uk Ltd Moorgate Street Blackburn Lancashire Bb2 4pb. . REED, Ian Stewart is a Director of the company. Secretary BAXENDALE, David Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Persons With Significant Control
Mr Ian Stewart Reed
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
MEDICA SURGICAL INNOVATIONS LIMITED Events
30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
23 Nov 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 25 more events
10 Mar 2003
Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100
21 Feb 2003
New secretary appointed
21 Feb 2003
Director resigned
21 Feb 2003
Secretary resigned
15 Jan 2003
Incorporation