IMPLANT & CERAMIC CENTRE LIMITED
CIRENCESTER

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Company number 05180652
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Tearlach James Nicolas as a director on 16 November 2015. The most likely internet sites of IMPLANT & CERAMIC CENTRE LIMITED are www.implantceramiccentre.co.uk, and www.implant-ceramic-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Implant Ceramic Centre Limited is a Private Limited Company. The company registration number is 05180652. Implant Ceramic Centre Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Implant Ceramic Centre Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . NICOLAS, Marie Antoinette is a Director of the company. NICOLAS, Tearlach James is a Director of the company. Secretary RAMSAY, Joanna Jessica has been resigned. Director NICOLAS, Tearlach James has been resigned. The company operates in "Other human health activities".


Current Directors

Director
NICOLAS, Marie Antoinette
Appointed Date: 28 January 2015
84 years old

Director
NICOLAS, Tearlach James
Appointed Date: 16 November 2015
58 years old

Resigned Directors

Secretary
RAMSAY, Joanna Jessica
Resigned: 12 October 2015
Appointed Date: 15 July 2004

Director
NICOLAS, Tearlach James
Resigned: 28 January 2015
Appointed Date: 15 July 2004
58 years old

Persons With Significant Control

Mr Tearlach James Nicolas
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

IMPLANT & CERAMIC CENTRE LIMITED Events

25 Aug 2016
Confirmation statement made on 15 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Appointment of Mr Tearlach James Nicolas as a director on 16 November 2015
26 Oct 2015
Termination of appointment of Joanna Jessica Ramsay as a secretary on 12 October 2015
25 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1

...
... and 21 more events
25 Jan 2007
Total exemption small company accounts made up to 31 July 2006
17 Aug 2006
Return made up to 15/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

26 Jan 2006
Total exemption small company accounts made up to 31 July 2005
22 Jul 2005
Return made up to 15/07/05; full list of members
15 Jul 2004
Incorporation

IMPLANT & CERAMIC CENTRE LIMITED Charges

13 June 2008
Debenture
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…