SEERS MEDICAL LIMITED
HEAD OFFICE, KENTON ROAD, DEBENHAM IP14 6LA- Active
- Private Limited Company
- Company No. 06572698
- Last Updated: 01 Mar 2024
Company Profile
SEERS MEDICAL LIMITED was incorporated on Tuesday, April 22, 2008 as a Private Limited Company with registered address in DEBENHAM. SEERS MEDICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 16 years 6 months and 4 days.
| Name | SEERS MEDICAL LIMITED |
|---|---|
| Company number | 06572698 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEAD OFFICE KENTON ROAD DEBENHAM IP14 6LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Julian Schild & Paul Whitehead (As Trustees Of D L Schild Estate) W9 1AA |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Lucien Schild Nationality: British |
Dates: Thursday, August 23, 2018 - Tuesday, August 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Dominic Schild Nationality: British |
Dates: Thursday, August 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Penelope Rees Nationality: British |
Dates: Thursday, April 27, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Mark Campbell Rees Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Anthony Chittock Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cobb Invest & Finance S.A. Kuesnacht, 8700 |
Dates: Monday, August 1, 2016 - Thursday, August 23, 2018
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (96 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SEERS MEDICAL LIMITED | 22 Apr 2008 |