Founded in 1979, Scimed Ltd has its registered office in Stockport, Cheshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Scimed Ltd has 3 directors listed as Booth, John, Milroy, Douglas John, Robertson, Edward Stuart at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, John | 11 August 1995 | - | 1 |
MILROY, Douglas John | N/A | 31 August 2008 | 1 |
ROBERTSON, Edward Stuart | N/A | 27 August 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 17 December 2019 | |
RESOLUTIONS - N/A | 13 May 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 12 December 2017 | |
MR01 - N/A | 26 April 2017 | |
MR01 - N/A | 21 April 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 07 November 2016 | |
RESOLUTIONS - N/A | 08 April 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 08 April 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 25 November 2015 | |
RESOLUTIONS - N/A | 16 November 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AD01 - Change of registered office address | 07 January 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AD01 - Change of registered office address | 29 April 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 05 January 2012 | |
CH01 - Change of particulars for director | 05 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
CH01 - Change of particulars for director | 05 January 2012 | |
CH03 - Change of particulars for secretary | 05 January 2012 | |
CH01 - Change of particulars for director | 05 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
SH06 - Notice of cancellation of shares | 17 August 2011 | |
SH03 - Return of purchase of own shares | 17 August 2011 | |
AR01 - Annual Return | 21 January 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
AA - Annual Accounts | 18 November 2008 | |
288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363a - Annual Return | 07 January 2008 | |
363s - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 09 December 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 06 January 2005 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 31 December 2003 | |
169 - Return by a company purchasing its own shares | 29 September 2003 | |
363s - Annual Return | 06 January 2003 | |
AA - Annual Accounts | 29 November 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 07 December 2001 | |
287 - Change in situation or address of Registered Office | 17 July 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 08 January 2001 | |
363s - Annual Return | 05 January 2000 | |
AA - Annual Accounts | 30 November 1999 | |
288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
363s - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 27 November 1998 | |
RESOLUTIONS - N/A | 26 June 1998 | |
RESOLUTIONS - N/A | 26 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1998 | |
123 - Notice of increase in nominal capital | 26 June 1998 | |
363s - Annual Return | 15 January 1998 | |
AA - Annual Accounts | 18 December 1997 | |
AA - Annual Accounts | 20 February 1997 | |
363s - Annual Return | 10 January 1997 | |
AA - Annual Accounts | 09 January 1996 | |
363s - Annual Return | 18 December 1995 | |
288 - N/A | 18 October 1995 | |
363s - Annual Return | 07 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 19 December 1994 | |
AA - Annual Accounts | 04 July 1994 | |
169 - Return by a company purchasing its own shares | 21 March 1994 | |
363s - Annual Return | 08 March 1994 | |
AA - Annual Accounts | 02 July 1993 | |
363s - Annual Return | 16 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1992 | |
AA - Annual Accounts | 14 August 1992 | |
363b - Annual Return | 14 August 1992 | |
AA - Annual Accounts | 02 July 1991 | |
363a - Annual Return | 02 July 1991 | |
AA - Annual Accounts | 01 August 1990 | |
363 - Annual Return | 01 August 1990 | |
RESOLUTIONS - N/A | 16 January 1990 | |
RESOLUTIONS - N/A | 16 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1990 | |
MISC - Miscellaneous document | 09 January 1990 | |
363 - Annual Return | 07 December 1988 | |
AA - Annual Accounts | 07 December 1988 | |
363 - Annual Return | 29 January 1988 | |
AA - Annual Accounts | 29 January 1988 | |
AA - Annual Accounts | 16 February 1987 | |
363 - Annual Return | 16 February 1987 | |
CERTNM - Change of name certificate | 01 October 1979 | |
NEWINC - New incorporation documents | 16 July 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 April 2017 | Outstanding |
N/A |
A registered charge | 11 April 2017 | Outstanding |
N/A |
Mortgage debenture | 03 December 1985 | Outstanding |
N/A |