SQUADRON MEDICAL LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S44 5TB

Company number 03081982
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address UNIT A GREAVES CLOSE, MARKHAM VALE, CHESTERFIELD, S44 5TB
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr Conor Francis Costigan on 28 February 2017; Director's details changed for Mr Redmond Mcevoy on 16 January 2017; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of SQUADRON MEDICAL LIMITED are www.squadronmedical.co.uk, and www.squadron-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Squadron Medical Limited is a Private Limited Company. The company registration number is 03081982. Squadron Medical Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Squadron Medical Limited is Unit A Greaves Close Markham Vale Chesterfield S44 5tb. . DEACON, Leslie is a Secretary of the company. COSTIGAN, Conor Francis is a Director of the company. DEACON, Leslie is a Director of the company. KEENAN, Harry is a Director of the company. MCEVOY, Redmond is a Director of the company. TRACEY, Patrick is a Director of the company. Secretary WYSLYCH, Janette Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, David Frank has been resigned. Director O'CONNELL, Andrew has been resigned. Director O'DONOVAN, Ian has been resigned. Director PRITCHARD, Kevin has been resigned. Director WYSLYCH, Janette Mary has been resigned. Director WYSLYCH, Peter Ludwig has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
DEACON, Leslie
Appointed Date: 22 November 2007
Director
COSTIGAN, Conor Francis
Appointed Date: 22 November 2007
54 years old
Director
DEACON, Leslie
Appointed Date: 22 November 2007
62 years old
Director
KEENAN, Harry
Appointed Date: 01 May 2015
66 years old
Director
MCEVOY, Redmond
Appointed Date: 01 May 2013
61 years old
Director
TRACEY, Patrick
Appointed Date: 22 November 2007
67 years old

Resigned Directors

Secretary
WYSLYCH, Janette Mary
Resigned: 22 November 2007
Appointed Date: 20 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995
Director
ARMSTRONG, David Frank
Resigned: 30 September 2014
Appointed Date: 01 May 2014
58 years old
Director
O'CONNELL, Andrew
Resigned: 27 September 2013
Appointed Date: 22 November 2007
64 years old
Director
O'DONOVAN, Ian
Resigned: 01 May 2013
Appointed Date: 22 November 2007
51 years old
Director
PRITCHARD, Kevin
Resigned: 07 April 2016
Appointed Date: 01 May 2014
57 years old
Director
WYSLYCH, Janette Mary
Resigned: 22 November 2007
Appointed Date: 20 July 1995
70 years old
Director
WYSLYCH, Peter Ludwig
Resigned: 30 August 2011
Appointed Date: 20 July 1995
73 years old

Persons With Significant Control

Healthcare Acquisitions Uk Limited
Notified on: 1 June 2016
Nature of control: Right to appoint and remove directors

SQUADRON MEDICAL LIMITED Events

11 Mar 2017
Director's details changed for Mr Conor Francis Costigan on 28 February 2017
18 Jan 2017
Director's details changed for Mr Redmond Mcevoy on 16 January 2017
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
16 Jun 2016
Full accounts made up to 31 March 2016
08 Apr 2016
Termination of appointment of Kevin Pritchard as a director on 7 April 2016
...
... and 73 more events
01 Aug 1995
Nc inc already adjusted 25/07/95
01 Aug 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Aug 1995
Accounting reference date notified as 31/07
25 Jul 1995
Secretary resigned
20 Jul 1995
Incorporation

SQUADRON MEDICAL LIMITED Charges

11 August 2011
Legal charge
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Henry Boot Developments Limited
Description: Part plot 5 (east) markham vale development site…
11 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 12 December 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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