MANTIS SURGICAL LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 02668804
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Sean Coyle as a director on 3 March 2016. The most likely internet sites of MANTIS SURGICAL LIMITED are www.mantissurgical.co.uk, and www.mantis-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantis Surgical Limited is a Private Limited Company. The company registration number is 02668804. Mantis Surgical Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of Mantis Surgical Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . GRIMLEY, Tara is a Secretary of the company. BENTLEY, John Anthony is a Director of the company. COYLE, Sean Gerard is a Director of the company. Secretary GANNON, Michael has been resigned. Secretary GEOGHEGAN, Karen has been resigned. Secretary HEELEY, Claire has been resigned. Secretary LIKELY, Eoin has been resigned. Secretary POWER, Adam has been resigned. Secretary POWER, Alison has been resigned. Secretary RALPH, Alan has been resigned. Director ATKINS, León has been resigned. Director BREHONY, Luke has been resigned. Director DEMPSEY, Padraic has been resigned. Director FLYNN, Annette has been resigned. Director MCGRANE, Barry has been resigned. Director POWER, Adam has been resigned. Director STRANG, George has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GRIMLEY, Tara
Appointed Date: 20 May 2014
Director
BENTLEY, John Anthony
Appointed Date: 30 October 2013
60 years old
Director
COYLE, Sean Gerard
Appointed Date: 03 March 2016
53 years old

Resigned Directors

Secretary
GANNON, Michael
Resigned: 20 May 2014
Appointed Date: 01 April 2013
Secretary
GEOGHEGAN, Karen
Resigned: 01 April 2013
Appointed Date: 20 July 2007
Secretary
HEELEY, Claire
Resigned: 20 July 2007
Appointed Date: 23 September 2005
Secretary
LIKELY, Eoin
Resigned: 23 September 2005
Appointed Date: 16 December 2004
Secretary
POWER, Adam
Resigned: 31 May 2001
Secretary
POWER, Alison
Resigned: 08 July 2003
Appointed Date: 31 May 2001
Secretary
RALPH, Alan
Resigned: 16 December 2004
Appointed Date: 08 July 2003
Director
ATKINS, León
Resigned: 31 December 2015
Appointed Date: 01 June 2013
55 years old
Director
BREHONY, Luke
Resigned: 23 September 2005
Appointed Date: 08 July 2003
68 years old
Director
DEMPSEY, Padraic
Resigned: 30 October 2013
Appointed Date: 07 March 2011
48 years old
Director
FLYNN, Annette
Resigned: 07 March 2011
Appointed Date: 10 January 2006
59 years old
Director
MCGRANE, Barry
Resigned: 31 May 2013
Appointed Date: 08 July 2003
62 years old
Director
POWER, Adam
Resigned: 10 January 2006
61 years old
Director
STRANG, George
Resigned: 31 May 2001
73 years old

Persons With Significant Control

Mr Sean Coyle
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr John Anthony Bentley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

MANTIS SURGICAL LIMITED Events

03 Jan 2017
Confirmation statement made on 6 December 2016 with updates
05 Apr 2016
Full accounts made up to 30 September 2015
07 Mar 2016
Appointment of Mr Sean Coyle as a director on 3 March 2016
05 Jan 2016
Termination of appointment of León Atkins as a director on 31 December 2015
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 91 more events
31 Jan 1992
Secretary resigned
27 Jan 1992
Ad 06/12/91--------- £ si 98@1=98 £ ic 2/100
27 Jan 1992
Accounting reference date notified as 31/12
12 Dec 1991
Secretary resigned
06 Dec 1991
Incorporation

MANTIS SURGICAL LIMITED Charges

3 February 1998
Mortgage debenture
Delivered: 9 February 1998
Status: Satisfied on 25 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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