STELLAR MEDICAL LIMITED
WIGAN GDCO 81 LIMITED

Hellopages » Greater Manchester » Wigan » WN3 6XE

Company number 07103248
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address UNIT 12 HAWKLEY BROOK TRADING ESTATE, WORTHINGTON WAY, WIGAN, ENGLAND, WN3 6XE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of STELLAR MEDICAL LIMITED are www.stellarmedical.co.uk, and www.stellar-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Stellar Medical Limited is a Private Limited Company. The company registration number is 07103248. Stellar Medical Limited has been working since 12 December 2009. The present status of the company is Active. The registered address of Stellar Medical Limited is Unit 12 Hawkley Brook Trading Estate Worthington Way Wigan England Wn3 6xe. . BUCKLEY, Nigel Robert is a Director of the company. BURROWS, Peter is a Director of the company. MOLYNEUX, Martin is a Director of the company. MOLYNEUX, Michael is a Director of the company. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director EASDOWN, David Stuart has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BUCKLEY, Nigel Robert
Appointed Date: 29 March 2010
49 years old
Director
BURROWS, Peter
Appointed Date: 22 December 2009
55 years old
Director
MOLYNEUX, Martin
Appointed Date: 29 March 2010
56 years old
Director
MOLYNEUX, Michael
Appointed Date: 29 March 2010
54 years old

Resigned Directors

Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 21 December 2010
Appointed Date: 12 December 2009
Director
EASDOWN, David Stuart
Resigned: 22 December 2009
Appointed Date: 12 December 2009
44 years old

STELLAR MEDICAL LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Satisfaction of charge 6 in full
14 Jun 2016
Satisfaction of charge 4 in full
14 Jun 2016
Satisfaction of charge 3 in full
...
... and 49 more events
16 Jan 2010
Company name changed gdco 81 LIMITED\certificate issued on 16/01/10
  • RES15 ‐ Change company name resolution on 2010-01-11
16 Jan 2010
Change of name notice
11 Jan 2010
Termination of appointment of David Easdown as a director
11 Jan 2010
Appointment of Peter Burrows as a director
12 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STELLAR MEDICAL LIMITED Charges

16 September 2015
Charge code 0710 3248 0013
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a fingerpost pharmacy, units 1 & 2…
16 September 2015
Charge code 0710 3248 0012
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a atlas pharmacy, fingerpost primary care…
12 August 2015
Charge code 0710 3248 0011
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 May 2013
Charge code 0710 3248 0010
Delivered: 24 May 2013
Status: Satisfied on 14 February 2016
Persons entitled: Santander UK PLC
Description: The l/h property known as 80/82 higher parr street, st…
20 May 2013
Charge code 0710 3248 0009
Delivered: 24 May 2013
Status: Satisfied on 14 February 2016
Persons entitled: Santander UK PLC
Description: L/H property known as pharmacy unit, fingherpost care…
20 May 2013
Charge code 0710 3248 0008
Delivered: 24 May 2013
Status: Satisfied on 5 May 2015
Persons entitled: Santander UK PLC
Description: L/H property known as 133, higher parr street, st. Helens…
20 May 2013
Charge code 0710 3248 0007
Delivered: 24 May 2013
Status: Satisfied on 14 February 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
21 May 2012
Legal charge
Delivered: 22 May 2012
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 80-82 higher parr street, st helens…
17 June 2011
Rent deposit deed
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Parapet Properties Limited
Description: Rent deposit of £8,500.00.
15 November 2010
Legal charge
Delivered: 17 November 2010
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: L/H 133 higher parr street st helens t/no:MS575010 by way…
3 August 2010
Debenture
Delivered: 5 August 2010
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2010
Debenture
Delivered: 16 April 2010
Status: Satisfied on 4 September 2010
Persons entitled: Navenby Investments (Gibraltar) Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2010
Debenture
Delivered: 16 April 2010
Status: Satisfied on 4 September 2010
Persons entitled: Peter Burrows
Description: Fixed and floating charge over the undertaking and all…

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