CHALICE MEDICAL LIMITED
NOTTINGHAMSHIRE ACREBRAE LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1FX

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

Secretary
BOUSFIELD-CUNDY, Rachel
Appointed Date: 01 September 2008

Director
BOUSFIELD, Philip William
Appointed Date: 13 September 1999
62 years old

Director
BOUSFIELD-CUNDY, Rachel
Appointed Date: 15 September 2016
52 years old

Resigned Directors

Secretary
BOUSFIELD, Christine Anne
Resigned: 01 September 2008
Appointed Date: 13 September 1999

Secretary
REID, Brian
Resigned: 11 September 1998
Appointed Date: 03 September 1998

Secretary
RENUCCI-HART, Carole
Resigned: 13 September 1999
Appointed Date: 11 September 1998

Director
BLACKLOCK, Christopher
Resigned: 18 October 2006
Appointed Date: 11 September 1998
59 years old

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

Philip William Bousfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHALICE MEDICAL LIMITED Events

27 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 203,965

28 Nov 2016
Cancellation of shares. Statement of capital on 12 August 2016
  • GBP 201,965

04 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

04 Nov 2016
Purchase of own shares.
18 Oct 2016
Full accounts made up to 31 March 2016
...
... and 106 more events
12 Oct 1998
New director appointed
12 Oct 1998
New secretary appointed
17 Sep 1998
Director resigned
17 Sep 1998
Secretary resigned
03 Sep 1998
Incorporation

CHALICE MEDICAL LIMITED Charges

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…