MCCALLAN MEDICAL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 07474866
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of MCCALLAN MEDICAL LIMITED are www.mccallanmedical.co.uk, and www.mccallan-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Mccallan Medical Limited is a Private Limited Company. The company registration number is 07474866. Mccallan Medical Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Mccallan Medical Limited is St Helen S House King Street Derby De1 3ee. . O'CONNELL, Daniel James is a Director of the company. O'CONNELL, Stephanie is a Director of the company. Director SHERATON, Roy has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
O'CONNELL, Daniel James
Appointed Date: 21 December 2010
69 years old
Director
O'CONNELL, Stephanie
Appointed Date: 01 April 2011
68 years old

Resigned Directors

Director
SHERATON, Roy
Resigned: 21 December 2010
Appointed Date: 21 December 2010
81 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 21 December 2010
Appointed Date: 21 December 2010

Persons With Significant Control

Mr Daniel James O'Connell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MCCALLAN MEDICAL LIMITED Events

26 Jan 2017
Confirmation statement made on 21 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 8 more events
01 Feb 2011
Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 1 February 2011
01 Feb 2011
Appointment of Daniel James O'connell as a director
21 Dec 2010
Termination of appointment of Roy Sheraton as a director
21 Dec 2010
Termination of appointment of Argus Nominee Directors Limited as a director
21 Dec 2010
Incorporation

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