SURGICHEM LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M44 5GR

Company number 01959342
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address TWO OMEGA DRIVE RIVER BEND TECHNOLOGY CENTRE, IRLAM, MANCHESTER, ENGLAND, M44 5GR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of SURGICHEM LIMITED are www.surgichem.co.uk, and www.surgichem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Surgichem Limited is a Private Limited Company. The company registration number is 01959342. Surgichem Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Surgichem Limited is Two Omega Drive River Bend Technology Centre Irlam Manchester England M44 5gr. . CLEMENTS, Stephen Patrick is a Secretary of the company. O'HANLON, Paul John is a Director of the company. SEIM, Robin Gene is a Director of the company. Secretary NIVEN, Norman has been resigned. Secretary WALFORD, Arthur David has been resigned. Secretary WOODHEAD, Eric has been resigned. Secretary BUPA SECRETARIES LIMITED has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BOWDEN, Richard Thomas has been resigned. Director BRADSHAW, Keith George has been resigned. Director CHADWICK, Mark Stephen has been resigned. Director DAVIES, Julian Peter has been resigned. Director ELLERBY, Mark has been resigned. Director FLANAGAN, Stephen David has been resigned. Director GITSHAM, Andrew Michael, Dr has been resigned. Director GREGORY, Fraser David has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director LOS, Steven Michael has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director NIVEN, Norman has been resigned. Director NIVEN, Pauline has been resigned. Director PEELER, Andrew Michael has been resigned. Director POINTER, Melvin Douglas has been resigned. Director POWELL, David Alan has been resigned. Director REID, Ronald James has been resigned. Director SMITH, Graham has been resigned. Director TAYLOR, Neil Robert has been resigned. Director WALFORD, Arthur David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CLEMENTS, Stephen Patrick
Appointed Date: 22 August 2014
Director
O'HANLON, Paul John
Appointed Date: 22 August 2014
63 years old
Director
SEIM, Robin Gene
Appointed Date: 22 August 2014
66 years old

Resigned Directors

Secretary
NIVEN, Norman
Resigned: 05 November 1997
Secretary
WALFORD, Arthur David
Resigned: 30 June 2005
Appointed Date: 30 June 1998
Secretary
WOODHEAD, Eric
Resigned: 30 June 1998
Appointed Date: 05 November 1997
Secretary
BUPA SECRETARIES LIMITED
Resigned: 22 August 2014
Appointed Date: 30 June 2005
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
66 years old
Director
BOWDEN, Richard Thomas
Resigned: 22 August 2014
Appointed Date: 01 December 2012
70 years old
Director
BRADSHAW, Keith George
Resigned: 16 May 1998
Appointed Date: 05 November 1997
82 years old
Director
CHADWICK, Mark Stephen
Resigned: 30 June 2015
Appointed Date: 22 August 2014
58 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 27 January 1998
69 years old
Director
ELLERBY, Mark
Resigned: 01 October 2012
Appointed Date: 27 January 1998
64 years old
Director
FLANAGAN, Stephen David
Resigned: 01 July 2013
Appointed Date: 01 December 2012
65 years old
Director
GITSHAM, Andrew Michael, Dr
Resigned: 31 December 2001
Appointed Date: 31 March 1994
62 years old
Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old
Director
HEYWOOD, Anthony George
Resigned: 07 January 1998
Appointed Date: 05 November 1997
77 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 September 2005
60 years old
Director
LOS, Steven Michael
Resigned: 22 August 2014
Appointed Date: 21 June 2010
55 years old
Director
MERCHANT, Mahboob Ali
Resigned: 10 December 2012
Appointed Date: 23 May 2008
70 years old
Director
NIVEN, Norman
Resigned: 31 December 2002
72 years old
Director
NIVEN, Pauline
Resigned: 05 November 1997
72 years old
Director
PEELER, Andrew Michael
Resigned: 22 August 2014
Appointed Date: 01 December 2012
63 years old
Director
POINTER, Melvin Douglas
Resigned: 20 May 2013
Appointed Date: 01 December 2012
67 years old
Director
POWELL, David Alan
Resigned: 08 June 1998
Appointed Date: 23 June 1997
71 years old
Director
REID, Ronald James
Resigned: 07 January 1998
Appointed Date: 05 November 1997
73 years old
Director
SMITH, Graham
Resigned: 31 December 2000
Appointed Date: 27 January 1998
75 years old
Director
TAYLOR, Neil Robert
Resigned: 15 October 2012
Appointed Date: 04 February 1999
65 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 27 January 1998
80 years old

Persons With Significant Control

Omnicell Inc
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

SURGICHEM LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
17 Mar 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England to 12 New Fetter Lane London EC4A 1JP
...
... and 193 more events
19 Aug 1988
Full accounts made up to 31 March 1987
19 Aug 1988
Return made up to 31/12/87; full list of members
06 May 1988
First gazette
14 Nov 1985
Certificate of incorporation
14 Nov 1985
Incorporation

SURGICHEM LIMITED Charges

6 March 1995
Fixed charge
Delivered: 8 March 1995
Status: Satisfied on 31 July 1998
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts the subject of an invoice discounting agreement…
25 September 1992
First fixed charge
Delivered: 26 September 1992
Status: Satisfied on 16 October 1997
Persons entitled: Alex Lawrie Receivables Financing LTD
Description: By way of first fixed charge on book and other debts…
22 January 1990
Mortgage debenture
Delivered: 12 February 1990
Status: Satisfied on 14 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SURGICARE PLUS (UK) LIMITED SURGICENTRE LTD. SURGICO LTD SURGICON HEALTHCARE LIMITED SURGICON LTD SURGICONCEPT LTD SURGICRAFT LIMITED