Founded in 1980, Consolidated Medical Industries Ltd have registered office in Ascot Berkshire, it's status in the Companies House registry is set to "Active". Hodgson, Carol Ann, Sommers, Frederick Charles, Blakes, Leslie F, Hodgson, Kenneth, Palin, Graham are listed as the directors of Consolidated Medical Industries Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKES, Leslie F | N/A | 31 May 1994 | 1 |
| HODGSON, Kenneth | N/A | 01 October 2008 | 1 |
| PALIN, Graham | 01 February 2003 | 31 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGSON, Carol Ann | 12 August 2011 | - | 1 |
| SOMMERS, Frederick Charles | N/A | 17 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 20 October 2018 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 17 October 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| CS01 - N/A | 20 October 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| AP03 - Appointment of secretary | 12 August 2011 | |
| TM02 - Termination of appointment of secretary | 12 August 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 10 November 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363a - Annual Return | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2004 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| AUD - Auditor's letter of resignation | 05 January 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| AA - Annual Accounts | 08 November 2001 | |
| 363s - Annual Return | 07 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363s - Annual Return | 14 November 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 26 August 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1998 | |
| 363s - Annual Return | 12 November 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 17 November 1997 | |
| 395 - Particulars of a mortgage or charge | 20 August 1997 | |
| 395 - Particulars of a mortgage or charge | 07 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 1997 | |
| RESOLUTIONS - N/A | 21 December 1996 | |
| RESOLUTIONS - N/A | 21 December 1996 | |
| RESOLUTIONS - N/A | 21 December 1996 | |
| 363s - Annual Return | 21 December 1996 | |
| AA - Annual Accounts | 04 December 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 363s - Annual Return | 23 November 1995 | |
| 288 - N/A | 02 November 1995 | |
| 363s - Annual Return | 05 December 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| 288 - N/A | 28 June 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 16 September 1993 | |
| 288 - N/A | 26 May 1993 | |
| AA - Annual Accounts | 26 February 1993 | |
| 363s - Annual Return | 07 December 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| 363b - Annual Return | 15 January 1992 | |
| 363 - Annual Return | 28 November 1990 | |
| AA - Annual Accounts | 05 November 1990 | |
| AA - Annual Accounts | 02 February 1990 | |
| 363 - Annual Return | 27 October 1989 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 19 August 1988 | |
| AA - Annual Accounts | 23 September 1987 | |
| 363 - Annual Return | 23 September 1987 | |
| AA - Annual Accounts | 10 September 1986 | |
| 363 - Annual Return | 10 September 1986 | |
| AA - Annual Accounts | 03 December 1983 | |
| 363 - Annual Return | 03 December 1983 | |
| AA - Annual Accounts | 12 August 1982 | |
| 363 - Annual Return | 12 August 1982 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 15 August 1997 | Outstanding |
N/A |
| Charge by way of legal mortgage | 06 August 1997 | Fully Satisfied |
N/A |
| Debenture | 30 January 1981 | Fully Satisfied |
N/A |
