Daisy Surgery Line Ltd was founded on 22 April 1992 and are based in Nelson, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed as Mcglennon, David Lewis, Joselyn, Richard, Russell, James, Woollard, Andrew Michael for Daisy Surgery Line Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOSELYN, Richard | 01 July 1996 | 30 October 1997 | 1 |
| RUSSELL, James | 01 August 2000 | 14 June 2002 | 1 |
| WOOLLARD, Andrew Michael | 05 September 2007 | 01 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGLENNON, David Lewis | 01 December 2010 | 01 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| PSC05 - N/A | 26 May 2019 | |
| CS01 - N/A | 06 May 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| MR04 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| MR04 - N/A | 07 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| MR01 - N/A | 26 July 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| CS01 - N/A | 07 May 2018 | |
| PSC02 - N/A | 07 May 2018 | |
| PSC07 - N/A | 06 May 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| AP01 - Appointment of director | 27 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| MR01 - N/A | 18 July 2017 | |
| CS01 - N/A | 06 May 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| MR01 - N/A | 30 November 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| RESOLUTIONS - N/A | 17 September 2015 | |
| MR01 - N/A | 03 June 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| MR01 - N/A | 04 February 2015 | |
| MR04 - N/A | 07 January 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| MR04 - N/A | 27 February 2014 | |
| MR04 - N/A | 27 February 2014 | |
| MR04 - N/A | 27 February 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| CERTNM - Change of name certificate | 19 December 2012 | |
| CONNOT - N/A | 19 December 2012 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 26 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| TM01 - Termination of appointment of director | 10 July 2011 | |
| MISC - Miscellaneous document | 06 June 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AP01 - Appointment of director | 17 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| RESOLUTIONS - N/A | 09 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AP03 - Appointment of secretary | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| AD01 - Change of registered office address | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 21 January 2011 | |
| RESOLUTIONS - N/A | 07 January 2011 | |
| CC04 - Statement of companies objects | 07 January 2011 | |
| AA01 - Change of accounting reference date | 07 January 2011 | |
| SH03 - Return of purchase of own shares | 10 December 2010 | |
| SH06 - Notice of cancellation of shares | 07 December 2010 | |
| RESOLUTIONS - N/A | 26 November 2010 | |
| RESOLUTIONS - N/A | 26 November 2010 | |
| SH03 - Return of purchase of own shares | 25 November 2010 | |
| AP01 - Appointment of director | 24 September 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| SH06 - Notice of cancellation of shares | 12 April 2010 | |
| RESOLUTIONS - N/A | 23 March 2010 | |
| SH03 - Return of purchase of own shares | 23 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2010 | |
| 395 - Particulars of a mortgage or charge | 09 September 2009 | |
| 395 - Particulars of a mortgage or charge | 08 September 2009 | |
| RESOLUTIONS - N/A | 03 September 2009 | |
| RESOLUTIONS - N/A | 03 September 2009 | |
| 169 - Return by a company purchasing its own shares | 03 September 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 169 - Return by a company purchasing its own shares | 02 January 2008 | |
| RESOLUTIONS - N/A | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2006 | |
| 363a - Annual Return | 15 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
| 123 - Notice of increase in nominal capital | 03 May 2005 | |
| 395 - Particulars of a mortgage or charge | 20 November 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| CERT10 - Re-registration of a company from public to private | 21 September 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 21 September 2004 | |
| 53 - Application by a public company for re-registration as a private company | 21 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 287 - Change in situation or address of Registered Office | 28 December 2001 | |
| AA - Annual Accounts | 15 June 2001 | |
| 363s - Annual Return | 17 April 2001 | |
| 395 - Particulars of a mortgage or charge | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| RESOLUTIONS - N/A | 19 April 2000 | |
| RESOLUTIONS - N/A | 19 April 2000 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 19 April 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 19 April 2000 | |
| AUDS - Auditor's statement | 19 April 2000 | |
| AUDR - Auditor's report | 19 April 2000 | |
| BS - Balance sheet | 19 April 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 April 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 April 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 225 - Change of Accounting Reference Date | 05 April 2000 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1999 | |
| 123 - Notice of increase in nominal capital | 01 July 1999 | |
| AA - Annual Accounts | 03 June 1999 | |
| 287 - Change in situation or address of Registered Office | 18 May 1999 | |
| 395 - Particulars of a mortgage or charge | 30 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| 363s - Annual Return | 30 July 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 287 - Change in situation or address of Registered Office | 13 March 1996 | |
| 363s - Annual Return | 05 June 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363s - Annual Return | 11 May 1994 | |
| AA - Annual Accounts | 27 February 1994 | |
| 363s - Annual Return | 17 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 July 1992 | |
| 288 - N/A | 30 April 1992 | |
| 288 - N/A | 30 April 1992 | |
| 287 - Change in situation or address of Registered Office | 30 April 1992 | |
| NEWINC - New incorporation documents | 22 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 27 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
| Debenture | 26 March 2013 | Fully Satisfied |
N/A |
| Second supplemental deed | 13 April 2012 | Fully Satisfied |
N/A |
| Supplemental deed relating to a debenture dated 7 june 2010 and | 02 February 2011 | Fully Satisfied |
N/A |
| Security accession deed | 02 February 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 07 September 2009 | Outstanding |
N/A |
| Guarantee & debenture | 27 August 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 November 2004 | Fully Satisfied |
N/A |
| Rental deposit deed | 10 January 2001 | Fully Satisfied |
N/A |
| Debenture | 23 April 1999 | Fully Satisfied |
N/A |
