TOUCHSTONE MEDICAL LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 0PJ

Company number 08763411
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address UNIT 1 KINCRAIG BUSINESS PARK, KINCRAIG ROAD, BLACKPOOL, LANCASHIRE, FY2 0PJ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Darren Neill on 25 October 2016; Termination of appointment of Nwf4B Directors Limited as a director on 25 October 2016. The most likely internet sites of TOUCHSTONE MEDICAL LIMITED are www.touchstonemedical.co.uk, and www.touchstone-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Touchstone Medical Limited is a Private Limited Company. The company registration number is 08763411. Touchstone Medical Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Touchstone Medical Limited is Unit 1 Kincraig Business Park Kincraig Road Blackpool Lancashire Fy2 0pj. . CARRINGTON, John Andrew is a Director of the company. NEILL, Darren is a Director of the company. Director THORPE, Stephen Andrew has been resigned. Director WELCH, Janet Mary has been resigned. Director NWF4B DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
CARRINGTON, John Andrew
Appointed Date: 18 May 2015
62 years old
Director
NEILL, Darren
Appointed Date: 06 November 2013
52 years old

Resigned Directors

Director
THORPE, Stephen Andrew
Resigned: 18 May 2015
Appointed Date: 12 August 2014
59 years old
Director
WELCH, Janet Mary
Resigned: 17 March 2015
Appointed Date: 06 November 2013
68 years old
Director
NWF4B DIRECTORS LIMITED
Resigned: 25 October 2016
Appointed Date: 11 August 2014

Persons With Significant Control

Cme (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TOUCHSTONE MEDICAL LIMITED Events

16 Jan 2017
Confirmation statement made on 6 November 2016 with updates
25 Oct 2016
Director's details changed for Darren Neill on 25 October 2016
25 Oct 2016
Termination of appointment of Nwf4B Directors Limited as a director on 25 October 2016
18 Sep 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 345.85
...
... and 12 more events
30 Aug 2014
Statement of capital following an allotment of shares on 11 August 2014
  • GBP 345.85
30 Aug 2014
Sub-division of shares on 11 August 2014
18 Jan 2014
Registration of charge 087634110001
15 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 2

TOUCHSTONE MEDICAL LIMITED Charges

30 January 2015
Charge code 0876 3411 0002
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
14 January 2014
Charge code 0876 3411 0001
Delivered: 18 January 2014
Status: Satisfied on 12 September 2014
Persons entitled: Davenham Portfolio Management Limited
Description: Notification of addition to or amendment of charge…

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