SURGICAL INNOVATIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 6QZ

Company number 02682144
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address CLAYTON WOOD HOUSE, 6 CLAYTON WOOD BANK, LEEDS, WEST YORKSHIRE, LS16 6QZ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Satisfaction of charge 6 in full; Appointment of Mr Nigel Foster Rogers as a director on 4 November 2016. The most likely internet sites of SURGICAL INNOVATIONS LIMITED are www.surgicalinnovations.co.uk, and www.surgical-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surgical Innovations Limited is a Private Limited Company. The company registration number is 02682144. Surgical Innovations Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of Surgical Innovations Limited is Clayton Wood House 6 Clayton Wood Bank Leeds West Yorkshire Ls16 6qz. . ROSS, Melanie is a Secretary of the company. HARDY, Paul James is a Director of the company. ROGERS, Nigel Foster is a Director of the company. ROSS, Melanie is a Director of the company. Secretary BOWLAND, Nigel Graham has been resigned. Secretary GLASS, Colin has been resigned. Secretary LONG, David Brian has been resigned. Secretary MCMAHON, Michael John, Professor has been resigned. Secretary STIRLING, David Andrew has been resigned. Secretary THORNTON, Michael Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRTLES, Paul has been resigned. Director BOWLAND, Nigel Graham has been resigned. Director GLASS, Colin has been resigned. Director GROSSMAN, Harvey has been resigned. Director LIVERSIDGE, Douglas Brian has been resigned. Director LOMAS, Ian has been resigned. Director LONG, David Brian has been resigned. Director MCMAHON, Michael John, Professor has been resigned. Director MORAN, Peter has been resigned. Director MORAN, Stuart Skelton has been resigned. Director SIMKINS, Raymond has been resigned. Director STIRLING, David Andrew has been resigned. Director THORNTON, Michael Robert has been resigned. Director WEBB, Roger Thomas has been resigned. Director WHITE, Michael James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
ROSS, Melanie
Appointed Date: 05 August 2015
Director
HARDY, Paul James
Appointed Date: 04 November 2016
65 years old
Director
ROGERS, Nigel Foster
Appointed Date: 04 November 2016
64 years old
Director
ROSS, Melanie
Appointed Date: 13 July 2015
46 years old

Resigned Directors

Secretary
BOWLAND, Nigel Graham
Resigned: 13 July 2012
Appointed Date: 06 September 1999
Secretary
GLASS, Colin
Resigned: 07 July 1998
Appointed Date: 04 May 1992
Secretary
LONG, David Brian
Resigned: 01 December 1998
Appointed Date: 07 July 1998
Secretary
MCMAHON, Michael John, Professor
Resigned: 04 May 1992
Appointed Date: 06 February 1992
Secretary
STIRLING, David Andrew
Resigned: 06 September 1999
Appointed Date: 01 December 1998
Secretary
THORNTON, Michael Robert
Resigned: 05 August 2015
Appointed Date: 16 July 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1992
Appointed Date: 29 January 1992
Director
BIRTLES, Paul
Resigned: 26 January 2012
Appointed Date: 04 February 2005
60 years old
Director
BOWLAND, Nigel Graham
Resigned: 30 September 2014
Appointed Date: 06 September 1999
64 years old
Director
GLASS, Colin
Resigned: 04 February 2005
Appointed Date: 04 May 1992
82 years old
Director
GROSSMAN, Harvey
Resigned: 06 September 1999
Appointed Date: 04 May 1992
80 years old
Director
LIVERSIDGE, Douglas Brian
Resigned: 04 February 2005
Appointed Date: 31 August 1995
89 years old
Director
LOMAS, Ian
Resigned: 10 April 2000
Appointed Date: 06 July 1994
70 years old
Director
LONG, David Brian
Resigned: 31 March 2000
Appointed Date: 07 July 1998
82 years old
Director
MCMAHON, Michael John, Professor
Resigned: 30 June 2007
Appointed Date: 06 February 1992
83 years old
Director
MORAN, Peter
Resigned: 30 June 2007
Appointed Date: 06 February 1992
95 years old
Director
MORAN, Stuart Skelton
Resigned: 30 June 2007
Appointed Date: 04 May 1992
61 years old
Director
SIMKINS, Raymond
Resigned: 04 February 2005
Appointed Date: 31 August 1995
82 years old
Director
STIRLING, David Andrew
Resigned: 06 September 1999
Appointed Date: 07 July 1998
74 years old
Director
THORNTON, Michael Robert
Resigned: 05 August 2015
Appointed Date: 12 December 2011
49 years old
Director
WEBB, Roger Thomas
Resigned: 05 October 2007
Appointed Date: 04 February 2005
66 years old
Director
WHITE, Michael James
Resigned: 13 February 2015
Appointed Date: 04 February 2005
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 1992
Appointed Date: 29 January 1992

Persons With Significant Control

Surgical Innovations Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURGICAL INNOVATIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
20 Dec 2016
Satisfaction of charge 6 in full
04 Nov 2016
Appointment of Mr Nigel Foster Rogers as a director on 4 November 2016
04 Nov 2016
Appointment of Mr Paul James Hardy as a director on 4 November 2016
12 Aug 2016
Full accounts made up to 31 December 2015
...
... and 139 more events
17 Feb 1992
Secretary resigned;new secretary appointed
17 Feb 1992
Director resigned;new director appointed
17 Feb 1992
Secretary resigned;new director appointed
17 Feb 1992
Registered office changed on 17/02/92 from: 2 baches street, london, N1 6UB
29 Jan 1992
Incorporation

SURGICAL INNOVATIONS LIMITED Charges

14 May 2014
Charge code 0268 2144 0007
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
4 June 2007
Debenture
Delivered: 12 June 2007
Status: Satisfied on 20 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Guarantee and debenture
Delivered: 9 May 2002
Status: Satisfied on 12 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1997
Deed of charge over credit balances
Delivered: 11 August 1997
Status: Satisfied on 12 November 2008
Persons entitled: Barclays Bank PLC
Description: 69186944. the charge creates a fixed charge over all the…
15 August 1995
An intellectual property charge
Delivered: 23 August 1995
Status: Satisfied on 28 July 1998
Persons entitled: Getz Bros. Co., LTD
Description: All the intellectual property (as defined) being :- all…
11 April 1995
Guarantee and debenture
Delivered: 21 April 1995
Status: Satisfied on 12 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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