SURGICHEM LIMITED

dissolved Company number 01959342

Private Limited by Shares · Incorporated on 14th Nov 1985 · Closed on 8th Jan 2019

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SIC code: 46900
Registered office: Manchester, M44 5GR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SURGICHEM LIMITED is a private limited by shares company based in Manchester. It was incorporated on 14th Nov 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-specialised wholesale trade.

3 Directors View directors

1 Company at address

12 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in M44 5GR £50,263,641 as of 14th Jan 2022 View postcode page

Average price (all time) £24,705,712

Average price (since 2016) £34,688,568

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Clark	Secretary	23rd Feb 2018	This company	Not recorded	—
Paul O'Hanlon	Director	22nd Aug 2014	This company	British	—
Robin Seim	Director	22nd Aug 2014	This company	American	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Nov 1985
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

14th Nov 1985 Company incorporated
31st Mar 1994 Andrew Gitsham appointed as Director
23rd Jun 1997 David Powell appointed as Director
5th Nov 1997 Pauline Niven resigned as Director
5th Nov 1997 Anthony Heywood appointed as Director
5th Nov 1997 Ronald Reid appointed as Director
5th Nov 1997 Keith Bradshaw appointed as Director
5th Nov 1997 Norman Niven resigned as Secretary
5th Nov 1997 Eric Woodhead appointed as Secretary
7th Jan 1998 Anthony Heywood resigned as Director
7th Jan 1998 Ronald Reid resigned as Director
27th Jan 1998 Graham Smith appointed as Director
27th Jan 1998 Arthur Walford appointed as Director
27th Jan 1998 Julian Davies appointed as Director
27th Jan 1998 Mark Ellerby appointed as Director
16th May 1998 Keith Bradshaw resigned as Director
8th Jun 1998 David Powell resigned as Director
30th Jun 1998 Eric Woodhead resigned as Secretary
30th Jun 1998 Arthur Walford appointed as Secretary
4th Feb 1999 Neil Taylor appointed as Director
31st Dec 2000 Graham Smith resigned as Director
31st Dec 2001 Andrew Gitsham resigned as Director
31st Dec 2002 Norman Niven resigned as Director
30th Jun 2005 BUPA SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2005 Arthur Walford resigned as Secretary
1st Sep 2005 Arthur Walford resigned as Director
1st Sep 2005 Benjamin Kent appointed as Director
1st Sep 2005 Nicholas Beazley appointed as Director
1st Nov 2007 Benjamin Kent resigned as Director
1st Nov 2007 Fraser Gregory appointed as Director
23rd May 2008 Julian Davies resigned as Director
23rd May 2008 Mahboob Merchant appointed as Director
21st Jun 2010 Fraser Gregory resigned as Director
21st Jun 2010 Steven Los appointed as Director
1st Oct 2012 Mark Ellerby resigned as Director
15th Oct 2012 Neil Taylor resigned as Director
1st Dec 2012 Melvin Pointer appointed as Director
1st Dec 2012 Stephen Flanagan appointed as Director
1st Dec 2012 Richard Bowden appointed as Director
1st Dec 2012 Andrew Peeler appointed as Director
10th Dec 2012 Mahboob Merchant resigned as Director
19th May 2013 Nicholas Beazley resigned as Director
20th May 2013 Melvin Pointer resigned as Director
1st Jul 2013 Stephen Flanagan resigned as Director
22nd Aug 2014 BUPA SECRETARIES LIMITED resigned as Corporate secretary
22nd Aug 2014 Paul O'Hanlon appointed as Director
22nd Aug 2014 Robin Seim appointed as Director
22nd Aug 2014 Richard Bowden resigned as Director
22nd Aug 2014 Steven Los resigned as Director
22nd Aug 2014 Andrew Peeler resigned as Director
22nd Aug 2014 Mark Chadwick appointed as Director
22nd Aug 2014 Stephen Clements appointed as Secretary
30th Jun 2015 Mark Chadwick resigned as Director
23rd Feb 2018 Alan Clark appointed as Secretary
23rd Feb 2018 Stephen Clements resigned as Secretary

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