SPECTRUM MEDICAL LIMITED
GLOUCESTER BCOMP 305 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL2 9QL

Company number 05956962
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address HARRIER 4 METEOR BUSINESS PARK, CHELTENHAM ROAD EAST, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL2 9QL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 059569620004, created on 26 August 2016. The most likely internet sites of SPECTRUM MEDICAL LIMITED are www.spectrummedical.co.uk, and www.spectrum-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Spectrum Medical Limited is a Private Limited Company. The company registration number is 05956962. Spectrum Medical Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Spectrum Medical Limited is Harrier 4 Meteor Business Park Cheltenham Road East Gloucester Gloucestershire England Gl2 9ql. . DRAIN, Mark Peter is a Secretary of the company. DRAIN, Mark Peter is a Director of the company. HITCHINS, Jeremy Charles is a Director of the company. TURNER, Stephen Brian is a Director of the company. Secretary BPE SECRETARIES LIMITED has been resigned. Director GARNETT, Margaret Anne has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
DRAIN, Mark Peter
Appointed Date: 11 December 2006
Director
DRAIN, Mark Peter
Appointed Date: 11 December 2006
60 years old
Director
HITCHINS, Jeremy Charles
Appointed Date: 31 January 2007
71 years old
Director
TURNER, Stephen Brian
Appointed Date: 11 December 2006
66 years old

Resigned Directors

Secretary
BPE SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 05 October 2006
Director
GARNETT, Margaret Anne
Resigned: 11 December 2006
Appointed Date: 05 October 2006
64 years old

Persons With Significant Control

Spectrum Medical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECTRUM MEDICAL LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Registration of charge 059569620004, created on 26 August 2016
18 Jul 2016
Satisfaction of charge 1 in full
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 843,389
...
... and 61 more events
22 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2006
New secretary appointed;new director appointed
18 Dec 2006
New director appointed
14 Dec 2006
Company name changed bcomp 305 LIMITED\certificate issued on 14/12/06
05 Oct 2006
Incorporation

SPECTRUM MEDICAL LIMITED Charges

26 August 2016
Charge code 0595 6962 0004
Delivered: 31 August 2016
Status: Outstanding
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30 September 2011
Charge
Delivered: 13 October 2011
Status: Outstanding
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Description: Cardiopulmonary bypass on-line blood gas monitor.
11 August 2011
Charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: The Robert Hitchins Group Limited
Description: Cardiopulmonary bypass on-line blood gas monitor.
13 February 2008
Debenture
Delivered: 14 February 2008
Status: Satisfied on 18 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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