Founded in 2011, Mounts Bay Medical Ltd have registered office in Hayle. Mounts Bay Medical Ltd has 18 directors listed as Sandow, Paul, Carruthers, David Michael, Dr, Cowan, Ewen, Dr, Croker, Gary John, Dr, Ellery, Adam, Dr, Rutherfurd, Stewart Ferguson, Dr, Trevail, Phil, Dr, Webb, William Robert Austin, Dr, Whitworth, Christopher Martin, Dr, Cary, Ian, Craig, Carol Anne, Armstrong, Neil, Dr, Cormie, Peter, Dr, Denholm, James Lovell, Dr, Fairlie, Hugh, Dr, Kingston, Daniel, Sugrue, David Charles, Dr, Thorpe, Eleanor, Dr. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARRUTHERS, David Michael, Dr | 01 April 2018 | - | 1 |
COWAN, Ewen, Dr | 12 December 2019 | - | 1 |
CROKER, Gary John, Dr | 10 January 2018 | - | 1 |
ELLERY, Adam, Dr | 10 November 2011 | - | 1 |
RUTHERFURD, Stewart Ferguson, Dr | 25 September 2013 | - | 1 |
TREVAIL, Phil, Dr | 10 January 2019 | - | 1 |
WEBB, William Robert Austin, Dr | 08 February 2017 | - | 1 |
WHITWORTH, Christopher Martin, Dr | 08 September 2017 | - | 1 |
ARMSTRONG, Neil, Dr | 10 November 2011 | 25 September 2013 | 1 |
CORMIE, Peter, Dr | 10 November 2011 | 18 February 2015 | 1 |
DENHOLM, James Lovell, Dr | 01 April 2018 | 15 January 2019 | 1 |
FAIRLIE, Hugh, Dr | 10 November 2011 | 01 April 2018 | 1 |
KINGSTON, Daniel | 18 February 2015 | 31 March 2017 | 1 |
SUGRUE, David Charles, Dr | 18 November 2013 | 31 January 2020 | 1 |
THORPE, Eleanor, Dr | 10 June 2015 | 08 September 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANDOW, Paul | 17 January 2019 | - | 1 |
CARY, Ian | 19 February 2013 | 20 July 2018 | 1 |
CRAIG, Carol Anne | 10 November 2011 | 19 February 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 June 2020 | |
SH03 - Return of purchase of own shares | 19 May 2020 | |
TM01 - Termination of appointment of director | 13 May 2020 | |
AP01 - Appointment of director | 16 January 2020 | |
SH01 - Return of Allotment of shares | 16 January 2020 | |
AP01 - Appointment of director | 16 January 2020 | |
TM01 - Termination of appointment of director | 16 January 2020 | |
CS01 - N/A | 07 November 2019 | |
CH01 - Change of particulars for director | 06 November 2019 | |
CH01 - Change of particulars for director | 06 November 2019 | |
CH01 - Change of particulars for director | 04 November 2019 | |
TM01 - Termination of appointment of director | 09 October 2019 | |
AA - Annual Accounts | 24 April 2019 | |
AP03 - Appointment of secretary | 17 January 2019 | |
SH01 - Return of Allotment of shares | 17 January 2019 | |
AP01 - Appointment of director | 17 January 2019 | |
TM01 - Termination of appointment of director | 15 January 2019 | |
AP01 - Appointment of director | 15 January 2019 | |
CS01 - N/A | 19 November 2018 | |
TM02 - Termination of appointment of secretary | 01 August 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
AP01 - Appointment of director | 03 April 2018 | |
CH01 - Change of particulars for director | 03 April 2018 | |
AD01 - Change of registered office address | 03 April 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
AA - Annual Accounts | 20 March 2018 | |
SH01 - Return of Allotment of shares | 25 January 2018 | |
CH01 - Change of particulars for director | 22 January 2018 | |
AP01 - Appointment of director | 15 January 2018 | |
CS01 - N/A | 01 November 2017 | |
TM01 - Termination of appointment of director | 19 September 2017 | |
AP01 - Appointment of director | 19 September 2017 | |
SH06 - Notice of cancellation of shares | 04 May 2017 | |
SH03 - Return of purchase of own shares | 04 May 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
AA - Annual Accounts | 07 April 2017 | |
AP01 - Appointment of director | 09 February 2017 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AP01 - Appointment of director | 22 July 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AP01 - Appointment of director | 19 March 2015 | |
TM01 - Termination of appointment of director | 18 March 2015 | |
SH01 - Return of Allotment of shares | 02 December 2014 | |
AR01 - Annual Return | 28 October 2014 | |
AP01 - Appointment of director | 28 October 2014 | |
SH01 - Return of Allotment of shares | 11 July 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AP01 - Appointment of director | 19 November 2013 | |
AR01 - Annual Return | 11 November 2013 | |
AP01 - Appointment of director | 18 October 2013 | |
TM01 - Termination of appointment of director | 18 October 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AP03 - Appointment of secretary | 21 February 2013 | |
TM02 - Termination of appointment of secretary | 21 February 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA01 - Change of accounting reference date | 07 March 2012 | |
NEWINC - New incorporation documents | 10 November 2011 |