Having been setup in 1996, Stanmore Implants Worldwide Ltd are based in Elstree, it has a status of "Active". Berry Jr, William Edward, Mellor, Gavin David, Allen, Martin James Mortimer, Dodd, Eric, Lattimer, Neil David, Low, Nigel Murray, Dr, Mainelli, Michael, Steer, Brian Louis, Walker, Peter Stanley are the current directors of Stanmore Implants Worldwide Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY JR, William Edward | 04 March 2020 | - | 1 |
| MELLOR, Gavin David | 04 March 2020 | - | 1 |
| LOW, Nigel Murray, Dr | 28 March 2007 | 21 February 2008 | 1 |
| MAINELLI, Michael | 15 May 2015 | 29 April 2016 | 1 |
| STEER, Brian Louis | 01 October 1996 | 18 March 2004 | 1 |
| WALKER, Peter Stanley | 30 October 1996 | 17 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Martin James Mortimer | 01 May 2015 | 31 December 2015 | 1 |
| DODD, Eric | 08 August 2011 | 30 April 2015 | 1 |
| LATTIMER, Neil David | 19 August 2009 | 08 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 19 March 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| TM01 - Termination of appointment of director | 19 March 2020 | |
| TM01 - Termination of appointment of director | 19 March 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| CS01 - N/A | 04 February 2020 | |
| DISS40 - Notice of striking-off action discontinued | 18 January 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| DISS40 - Notice of striking-off action discontinued | 19 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 December 2018 | |
| CS01 - N/A | 31 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 06 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 November 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| SH01 - Return of Allotment of shares | 25 May 2016 | |
| RESOLUTIONS - N/A | 24 May 2016 | |
| MA - Memorandum and Articles | 24 May 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| TM01 - Termination of appointment of director | 13 May 2016 | |
| TM01 - Termination of appointment of director | 13 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| TM01 - Termination of appointment of director | 05 February 2016 | |
| TM02 - Termination of appointment of secretary | 05 February 2016 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AP03 - Appointment of secretary | 15 May 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| TM02 - Termination of appointment of secretary | 15 May 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| MR01 - N/A | 06 December 2013 | |
| MR04 - N/A | 06 December 2013 | |
| MR04 - N/A | 06 December 2013 | |
| MR04 - N/A | 06 December 2013 | |
| MR01 - N/A | 06 December 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| TM02 - Termination of appointment of secretary | 16 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2012 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| AP03 - Appointment of secretary | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 225 - Change of Accounting Reference Date | 02 April 2009 | |
| 287 - Change in situation or address of Registered Office | 02 March 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 395 - Particulars of a mortgage or charge | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| RESOLUTIONS - N/A | 29 February 2008 | |
| 287 - Change in situation or address of Registered Office | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2007 | |
| 363s - Annual Return | 24 March 2007 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| AAMD - Amended Accounts | 12 April 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 395 - Particulars of a mortgage or charge | 18 March 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| RESOLUTIONS - N/A | 06 October 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| RESOLUTIONS - N/A | 29 October 2002 | |
| RESOLUTIONS - N/A | 29 October 2002 | |
| RESOLUTIONS - N/A | 29 October 2002 | |
| RESOLUTIONS - N/A | 29 October 2002 | |
| RESOLUTIONS - N/A | 29 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2002 | |
| 123 - Notice of increase in nominal capital | 29 October 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
| AUD - Auditor's letter of resignation | 03 September 1998 | |
| AUD - Auditor's letter of resignation | 03 September 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363s - Annual Return | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1996 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1996 | |
| 123 - Notice of increase in nominal capital | 20 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| RESOLUTIONS - N/A | 11 March 1996 | |
| CERTNM - Change of name certificate | 11 March 1996 | |
| MEM/ARTS - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 123 - Notice of increase in nominal capital | 05 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 March 1996 | |
| 287 - Change in situation or address of Registered Office | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| NEWINC - New incorporation documents | 19 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2013 | Outstanding |
N/A |
| A registered charge | 28 November 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 January 2012 | Fully Satisfied |
N/A |
| Fixed & floating charge | 31 May 2011 | Fully Satisfied |
N/A |
| Debenture | 08 January 2009 | Fully Satisfied |
N/A |
| Debenture | 09 March 2004 | Fully Satisfied |
N/A |
