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ALESI SURGICAL LIMITED - Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom
Company Information
- Company registration number
- 06133243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cardiff Medicentre
- Heath Park
- Cardiff
- CF14 4UJ Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ UK
Management
- Managing Directors
- COOPER, Philip Michael
- GRIFFITHS, Dominic John Finbar, Dr
- USEN, Todd
- EARLYBIRD HEALTH TECH GMBH
- IP2IPO SERVICES LIMITED
- PANAKES PARTNERS SGR SPA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-01
- Age Of Company 2007-03-01 17 years
- SIC/NACE
- 72200
Ownership
- Beneficial Owners
- Ip2ipo Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASALUS MEDICAL INSTRUMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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ALESI SURGICAL LIMITED Company Description
- ALESI SURGICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06133243. Its current trading status is "live". It was registered 2007-03-01. It was previously called ASALUS MEDICAL INSTRUMENTS LIMITED. It has declared SIC or NACE codes as "72200". It has 6 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-03-01.It can be contacted at Cardiff Medicentre .
Get ALESI SURGICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alesi Surgical Limited - Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom
- 2007-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-15) - CS01
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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accounts-with-accounts-type-small (2022-07-27) - AA
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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cessation-of-a-person-with-significant-control (2022-07-11) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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change-to-a-person-with-significant-control (2021-05-25) - PSC05
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cessation-of-a-person-with-significant-control (2021-05-25) - PSC07
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notification-of-a-person-with-significant-control (2021-05-25) - PSC02
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change-to-a-person-with-significant-control (2021-05-27) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-07) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-09) - RP04CS01
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change-corporate-director-company-with-change-date (2021-02-25) - CH02
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memorandum-articles (2021-06-28) - MA
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capital-name-of-class-of-shares (2021-06-28) - SH08
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resolution (2021-06-28) - RESOLUTIONS
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capital-allotment-shares (2021-06-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
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accounts-with-accounts-type-small (2021-09-24) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-14) - RP04CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-08) - AA
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confirmation-statement-with-no-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
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resolution (2019-06-08) - RESOLUTIONS
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confirmation-statement (2019-03-07) - CS01
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accounts-with-accounts-type-small (2019-08-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-12) - AA
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confirmation-statement-with-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-23) - TM02
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-corporate-director-company-with-name-date (2017-03-10) - AP02
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capital-allotment-shares (2017-03-10) - SH01
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resolution (2017-03-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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resolution (2017-04-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-03-30) - SH08
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appoint-corporate-director-company-with-name-date (2017-06-30) - AP02
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capital-name-of-class-of-shares (2017-06-07) - SH08
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accounts-with-accounts-type-small (2017-07-25) - AA
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capital-allotment-shares (2017-06-01) - SH01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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resolution (2017-06-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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accounts-with-accounts-type-full (2016-04-13) - AA
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move-registers-to-registered-office-company-with-new-address (2016-03-24) - AD04
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change-account-reference-date-company-current-extended (2016-01-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-12) - CERTNM
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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capital-allotment-shares (2015-06-15) - SH01
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accounts-with-accounts-type-full (2015-05-08) - AA
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resolution (2015-04-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-26) - SH01
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capital-alter-shares-subdivision (2014-03-26) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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move-registers-to-sail-company (2014-03-25) - AD03
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change-sail-address-company (2014-03-25) - AD02
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capital-name-of-class-of-shares (2014-03-20) - SH08
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memorandum-articles (2014-03-20) - MEM/ARTS
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resolution (2014-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-02-19) - AA
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change-person-director-company-with-change-date (2014-01-28) - CH01
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capital-allotment-shares (2014-12-23) - SH01
keyboard_arrow_right 2013
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resolution (2013-01-16) - RESOLUTIONS
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capital-allotment-shares (2013-01-16) - SH01
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termination-director-company-with-name (2013-03-26) - TM01
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appoint-person-director-company-with-name (2013-01-11) - AP01
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accounts-with-accounts-type-full (2013-05-09) - AA
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capital-allotment-shares (2013-09-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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capital-allotment-shares (2012-05-22) - SH01
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accounts-with-accounts-type-full (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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capital-allotment-shares (2012-02-22) - SH01
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resolution (2012-02-22) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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resolution (2011-04-14) - RESOLUTIONS
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capital-allotment-shares (2011-04-14) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-04) - CH01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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accounts-with-accounts-type-dormant (2010-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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resolution (2010-04-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-04-13) - SH08
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capital-variation-of-rights-attached-to-shares (2010-04-13) - SH10
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capital-allotment-shares (2010-04-13) - SH01
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change-person-secretary-company (2010-04-08) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-11) - AA
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legacy (2009-03-31) - 363a
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resolution (2009-10-17) - RESOLUTIONS
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certificate-change-of-name-company (2009-10-17) - CERTNM
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legacy (2009-03-30) - 288c
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termination-director-company-with-name (2009-10-19) - TM01
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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appoint-person-director-company-with-name (2009-10-19) - AP01
keyboard_arrow_right 2008
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 287
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legacy (2007-05-16) - 288a
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legacy (2007-03-21) - 225
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incorporation-company (2007-03-01) - NEWINC