Company number 03625972
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 470 HUCKNALL ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1FX
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 sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 3 February 2017
GBP 203,965
; Cancellation of shares. Statement of capital on 12 August 2016
GBP 201,965
; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of CHALICE MEDICAL LIMITED are www.chalicemedical.co.uk, and www.chalice-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Chalice Medical Limited is a Private Limited Company.
The company registration number is 03625972. Chalice Medical Limited has been working since 03 September 1998.
The present status of the company is Active. The registered address of Chalice Medical Limited is 470 Hucknall Road Nottingham Nottinghamshire Ng5 1fx. . BOUSFIELD-CUNDY, Rachel is a Secretary of the company. BOUSFIELD, Philip William is a Director of the company. BOUSFIELD-CUNDY, Rachel is a Director of the company. Secretary BOUSFIELD, Christine Anne has been resigned. Secretary REID, Brian has been resigned. Secretary RENUCCI-HART, Carole has been resigned. Director BLACKLOCK, Christopher has been resigned. Director MABBOTT, Stephen has been resigned. Director WATERS, David has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Secretary
REID, Brian
Resigned: 11 September 1998
Appointed Date: 03 September 1998
Director
MABBOTT, Stephen
Resigned: 11 September 1998
Appointed Date: 03 September 1998
75 years old
Director
WATERS, David
Resigned: 22 July 2016
Appointed Date: 19 December 2006
69 years old
Persons With Significant Control
CHALICE MEDICAL LIMITED Events
31 January 2014
Charge code 0362 5972 0004
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a units 1 & s manton wood enterprise park…
4 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2004
Debenture
Delivered: 18 June 2004
Status: Satisfied
on 26 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1998
Mortgage debenture
Delivered: 4 November 1998
Status: Satisfied
on 29 June 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…