Astor-bannerman (Medical) Ltd was registered on 31 August 1993 and has its registered office in Cheltenham, it's status is listed as "Active". We don't know the number of employees at this company. The organisation has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEVERSON, Peter Gerald Wake | 23 December 2000 | - | 1 |
| KILGARRIFF, Anthony Colin | 04 December 2009 | - | 1 |
| KWOK, Ken Doh, Doctor | 30 January 1996 | - | 1 |
| STUART SMITH, James Bruce Philip Charles | 31 August 1993 | - | 1 |
| REID, Edward Thomas | 31 August 1993 | 24 October 1997 | 1 |
| SCOTT, Robin Anthony | 06 November 1997 | 19 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 10 February 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| MR01 - N/A | 06 February 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| MR04 - N/A | 18 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 November 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2011 | |
| RESOLUTIONS - N/A | 21 September 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 September 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 05 May 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| CH03 - Change of particulars for secretary | 15 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| RESOLUTIONS - N/A | 11 March 2010 | |
| SH08 - Notice of name or other designation of class of shares | 11 March 2010 | |
| AA01 - Change of accounting reference date | 04 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363a - Annual Return | 28 September 2007 | |
| AA - Annual Accounts | 16 June 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| 395 - Particulars of a mortgage or charge | 11 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2006 | |
| 363a - Annual Return | 15 September 2006 | |
| 287 - Change in situation or address of Registered Office | 15 September 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 18 November 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| 363s - Annual Return | 21 October 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 363s - Annual Return | 24 September 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 21 October 1996 | |
| 395 - Particulars of a mortgage or charge | 05 October 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1995 | |
| 363s - Annual Return | 06 September 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 20 October 1994 | |
| 288 - N/A | 21 October 1993 | |
| 288 - N/A | 21 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 October 1993 | |
| 288 - N/A | 13 September 1993 | |
| 288 - N/A | 13 September 1993 | |
| NEWINC - New incorporation documents | 31 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2014 | Outstanding |
N/A |
| Debenture | 19 November 2012 | Fully Satisfied |
N/A |
| Debenture | 01 May 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 September 2004 | Fully Satisfied |
N/A |
| Debenture | 19 September 1996 | Fully Satisfied |
N/A |
