Chalice Medical Ltd was founded on 03 September 1998 and has its registered office in Worksop in Nottinghamshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUSFIELD-CUNDY, Philip William | 13 September 1999 | - | 1 |
| BOUSFIELD-CUNDY, Rachel Mary | 15 September 2016 | - | 1 |
| BOWNS, Lee | 23 March 2018 | - | 1 |
| SHIPLEY, Richard James | 01 July 2019 | - | 1 |
| BLACKLOCK, Christopher | 11 September 1998 | 18 October 2006 | 1 |
| WATERS, David | 19 December 2006 | 22 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUSFIELD-CUNDY, Rachel | 01 September 2008 | - | 1 |
| BOUSFIELD, Christine Anne | 13 September 1999 | 01 September 2008 | 1 |
| RENUCCI-HART, Carole | 11 September 1998 | 13 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| PSC04 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 05 September 2019 | |
| SH01 - Return of Allotment of shares | 05 September 2019 | |
| CH01 - Change of particulars for director | 01 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| SH01 - Return of Allotment of shares | 14 June 2019 | |
| AD01 - Change of registered office address | 02 May 2019 | |
| CS01 - N/A | 14 November 2018 | |
| RESOLUTIONS - N/A | 08 November 2018 | |
| SH06 - Notice of cancellation of shares | 08 November 2018 | |
| SH03 - Return of purchase of own shares | 08 November 2018 | |
| CH01 - Change of particulars for director | 20 September 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 11 September 2017 | |
| SH01 - Return of Allotment of shares | 27 February 2017 | |
| SH06 - Notice of cancellation of shares | 28 November 2016 | |
| RESOLUTIONS - N/A | 04 November 2016 | |
| SH03 - Return of purchase of own shares | 04 November 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| CS01 - N/A | 14 September 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| CH03 - Change of particulars for secretary | 14 October 2015 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| CH01 - Change of particulars for director | 14 October 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| SH06 - Notice of cancellation of shares | 14 August 2015 | |
| SH03 - Return of purchase of own shares | 14 August 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA01 - Change of accounting reference date | 14 August 2014 | |
| SH01 - Return of Allotment of shares | 14 February 2014 | |
| MR01 - N/A | 06 February 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| RESOLUTIONS - N/A | 16 May 2013 | |
| SH01 - Return of Allotment of shares | 07 May 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| SH01 - Return of Allotment of shares | 31 May 2011 | |
| CH03 - Change of particulars for secretary | 31 March 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2010 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH03 - Change of particulars for secretary | 07 December 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 27 September 2009 | |
| 395 - Particulars of a mortgage or charge | 09 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2009 | |
| RESOLUTIONS - N/A | 22 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 169 - Return by a company purchasing its own shares | 28 July 2008 | |
| RESOLUTIONS - N/A | 07 May 2008 | |
| 169 - Return by a company purchasing its own shares | 07 May 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2007 | |
| RESOLUTIONS - N/A | 09 March 2007 | |
| RESOLUTIONS - N/A | 09 March 2007 | |
| RESOLUTIONS - N/A | 09 March 2007 | |
| RESOLUTIONS - N/A | 09 March 2007 | |
| 169 - Return by a company purchasing its own shares | 09 March 2007 | |
| 169 - Return by a company purchasing its own shares | 09 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 363a - Annual Return | 21 September 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| 123 - Notice of increase in nominal capital | 20 March 2006 | |
| 363a - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363a - Annual Return | 30 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2004 | |
| 395 - Particulars of a mortgage or charge | 18 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2004 | |
| RESOLUTIONS - N/A | 04 February 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2003 | |
| 123 - Notice of increase in nominal capital | 03 April 2003 | |
| 287 - Change in situation or address of Registered Office | 03 April 2003 | |
| AUD - Auditor's letter of resignation | 23 January 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 11 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
| RESOLUTIONS - N/A | 19 September 2000 | |
| RESOLUTIONS - N/A | 19 September 2000 | |
| 123 - Notice of increase in nominal capital | 19 September 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| 363s - Annual Return | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1999 | |
| 287 - Change in situation or address of Registered Office | 09 February 1999 | |
| 225 - Change of Accounting Reference Date | 09 February 1999 | |
| 395 - Particulars of a mortgage or charge | 04 November 1998 | |
| CERTNM - Change of name certificate | 14 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1998 | |
| 287 - Change in situation or address of Registered Office | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| NEWINC - New incorporation documents | 03 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| Debenture | 04 September 2009 | Outstanding |
N/A |
| Debenture | 03 June 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 October 1998 | Fully Satisfied |
N/A |
