About

Registered Number: 02436069
Date of Incorporation: 25/10/1989 (30 years and 11 months ago)
Company Status: Active
Registered Address: West Wing, 2nd Floor, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU

 

Established in 1989, Spembly Cryosurgery Ltd has its registered office in Andover, Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 17 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAZANOVITZ, David Allen 08 July 1998 05 April 2000 1
HURTAK, Wenzal 05 February 2007 21 March 2013 1
KNIGHT, William Joseph 05 October 1998 05 April 2000 1
PINCUS, Theodore Irwin 08 July 1998 05 October 1998 1
SINYARD, Steven Barry N/A 05 April 2000 1
TULLY, Thomas Malcolm 08 July 1998 05 April 2000 1
VON CELSING, Hans 25 September 1995 08 July 1998 1
Secretary Name Appointed Resigned Total Appointments
HOWE, Graham John 09 June 1999 05 April 2000 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 19 September 2019
AP01 - Appointment of director 06 February 2019
TM01 - Termination of appointment of director 05 February 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 18 September 2018
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 25 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2017
AA - Annual Accounts 13 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 September 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 06 October 2015
AD01 - Change of registered office address 19 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 23 September 2014
CH04 - Change of particulars for corporate secretary 23 September 2014
AP01 - Appointment of director 08 May 2014
TM01 - Termination of appointment of director 08 May 2014
AP01 - Appointment of director 24 April 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 04 October 2013
CH01 - Change of particulars for director 11 September 2013
TM01 - Termination of appointment of director 01 May 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 04 October 2012
TM01 - Termination of appointment of director 09 March 2012
AP01 - Appointment of director 09 March 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 26 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2010
AA - Annual Accounts 03 October 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 02 October 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 15 October 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 11 June 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 04 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2005
363a - Annual Return 04 October 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
AA - Annual Accounts 24 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 08 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2003
363s - Annual Return 29 September 2003
AUD - Auditor's letter of resignation 07 April 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 21 October 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 26 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 September 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 01 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2000
225 - Change of Accounting Reference Date 24 October 2000
225 - Change of Accounting Reference Date 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
RESOLUTIONS - N/A 06 April 2000
RESOLUTIONS - N/A 06 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2000
123 - Notice of increase in nominal capital 06 April 2000
AA - Annual Accounts 03 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 1999
363s - Annual Return 08 October 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
AA - Annual Accounts 06 May 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
RESOLUTIONS - N/A 20 October 1998
RESOLUTIONS - N/A 20 October 1998
RESOLUTIONS - N/A 20 October 1998
363s - Annual Return 09 October 1998
225 - Change of Accounting Reference Date 09 October 1998
MEM/ARTS - N/A 27 July 1998
RESOLUTIONS - N/A 22 July 1998
MEM/ARTS - N/A 22 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
AA - Annual Accounts 31 May 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 February 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 14 October 1996
RESOLUTIONS - N/A 02 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1995
123 - Notice of increase in nominal capital 02 November 1995
288 - N/A 30 October 1995
CERTNM - Change of name certificate 12 October 1995
288 - N/A 04 October 1995
AA - Annual Accounts 04 October 1995
363s - Annual Return 04 October 1995
363s - Annual Return 21 September 1994
AA - Annual Accounts 21 September 1994
363s - Annual Return 24 September 1993
AA - Annual Accounts 24 September 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 05 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 July 1992
363a - Annual Return 17 October 1991
AA - Annual Accounts 30 September 1991
CERTNM - Change of name certificate 20 March 1991
RESOLUTIONS - N/A 16 November 1990
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
MEM/ARTS - N/A 07 December 1989
287 - Change in situation or address of Registered Office 05 December 1989
288 - N/A 05 December 1989
288 - N/A 05 December 1989
CERTNM - Change of name certificate 30 November 1989
RESOLUTIONS - N/A 27 November 1989
NEWINC - New incorporation documents 25 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.