Tier 1 Medical Ltd was registered on 14 August 2001, it's status at Companies House is "Active". We don't currently know the number of employees at Tier 1 Medical Ltd. The companies directors are listed as Russell, Caroline Emily Elizabeth, Howarth, David John, Howarth, Raymond, Howarth, Veronica in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARTH, David John | 14 August 2001 | 29 March 2006 | 1 |
| HOWARTH, Raymond | 14 August 2001 | 29 March 2006 | 1 |
| HOWARTH, Veronica | 14 August 2001 | 29 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | 11 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| TM01 - Termination of appointment of director | 16 April 2020 | |
| AP01 - Appointment of director | 19 February 2020 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AP01 - Appointment of director | 09 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 07 July 2017 | |
| PSC02 - N/A | 07 July 2017 | |
| PSC09 - N/A | 07 July 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| MR01 - N/A | 04 September 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| CERTNM - Change of name certificate | 10 April 2015 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| MR01 - N/A | 11 February 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AP01 - Appointment of director | 26 November 2012 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AP03 - Appointment of secretary | 11 July 2011 | |
| AA01 - Change of accounting reference date | 11 July 2011 | |
| TM02 - Termination of appointment of secretary | 11 July 2011 | |
| AP01 - Appointment of director | 27 May 2011 | |
| AP01 - Appointment of director | 27 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
| RESOLUTIONS - N/A | 23 May 2011 | |
| AA03 - Notice of resolution removing auditors | 23 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 March 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
| 363a - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 363a - Annual Return | 15 August 2006 | |
| 353 - Register of members | 15 August 2006 | |
| 287 - Change in situation or address of Registered Office | 15 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 287 - Change in situation or address of Registered Office | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 395 - Particulars of a mortgage or charge | 08 April 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2006 | |
| 363a - Annual Return | 01 September 2005 | |
| 363a - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363a - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 225 - Change of Accounting Reference Date | 20 November 2002 | |
| 395 - Particulars of a mortgage or charge | 20 September 2002 | |
| 363a - Annual Return | 11 September 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
| 395 - Particulars of a mortgage or charge | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 17 September 2001 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 17 September 2001 | |
| 353a - Register of members in non-legible form | 17 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| NEWINC - New incorporation documents | 14 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2015 | Outstanding |
N/A |
| A registered charge | 29 January 2014 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 18 May 2011 | Outstanding |
N/A |
| All assets debenture | 18 January 2010 | Fully Satisfied |
N/A |
| Debenture | 29 March 2006 | Fully Satisfied |
N/A |
| Debenture | 17 September 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 October 2001 | Fully Satisfied |
N/A |
