CHALICE MEDICAL LIMITED

Key Data

Status

Active

Company No.

03625972

Incorporation date

03/09/1998

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1998)

28/12/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

13/11/2025

Appointment of Harriett May Cundy as a director on 2025-11-03

View PDF (2 pages)

13/11/2025

Appointment of Lucy Victoria Cundy as a director on 2025-11-03

View PDF (2 pages)

03/11/2025

Secretary's details changed for Mrs Rachel Bousfield-Cundy on 2024-12-19

View PDF (1 pages)

03/11/2025

Director's details changed for Mr Philip William Bousfield-Cundy on 2024-12-13

View PDF (2 pages)

03/11/2025

Director's details changed for Mrs Rachel Mary Bousfield-Cundy on 2024-12-13

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

10/12/2024

Resolutions

View PDF (1 pages)

09/12/2024

Cancellation of shares. Statement of capital on 2024-11-04

View PDF (7 pages)

06/12/2024

Purchase of own shares.

View PDF (4 pages)

15/10/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

21/06/2024

Resolutions

View PDF (3 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-04-06

View PDF (6 pages)

28/03/2024

Termination of appointment of Richard James Shipley as a director on 2024-02-23

View PDF (1 pages)

12/12/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

23/10/2023

Registration of charge 036259720007, created on 2023-10-17

View PDF (13 pages)

11/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (31 pages)

20/10/2022

Satisfaction of charge 3 in full

View PDF (5 pages)

20/10/2022

Satisfaction of charge 036259720004 in full

View PDF (4 pages)

18/10/2022

Registration of charge 036259720006, created on 2022-10-13

View PDF (17 pages)

28/09/2022

Registration of charge 036259720005, created on 2022-09-27

View PDF (16 pages)

12/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (5 pages)

05/09/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (3 pages)

03/08/2022

Resolutions

View PDF (3 pages)

03/08/2022

Memorandum and Articles of Association

View PDF (15 pages)

26/07/2022

Resolutions

View PDF (1 pages)

25/07/2022

Cancellation of shares. Statement of capital on 2021-10-28

View PDF (6 pages)

25/07/2022

Purchase of own shares.

View PDF (4 pages)

15/11/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

22/10/2021

Cancellation of shares. Statement of capital on 2020-12-24

View PDF (4 pages)

22/09/2021

Purchase of own shares.

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (5 pages)

11/08/2021

Resolutions

View PDF (1 pages)

20/12/2020

Full accounts made up to 2020-03-31

View PDF (32 pages)

16/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

16/09/2020

Change of details for Philip William Bousfield as a person with significant control on 2016-04-06

View PDF (2 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

05/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (5 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-07-27

View PDF (3 pages)

01/07/2019

Director's details changed for Mr Richard James Shipley on 2019-07-01

View PDF (2 pages)

01/07/2019

Appointment of Mr Richard James Shipley as a director on 2019-07-01

View PDF (2 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (4 pages)

02/05/2019

Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX to Units 1-2 Manton Wood Enterprise Park Drayton Court Worksop Nottinghamshire S80 2RS on 2019-05-02

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (6 pages)

08/11/2018

Resolutions

View PDF (1 pages)

08/11/2018

Cancellation of shares. Statement of capital on 2018-06-01

View PDF (6 pages)

08/11/2018

Purchase of own shares.

View PDF (3 pages)

20/09/2018

Director's details changed for Philip William Bousfield on 2018-09-19

View PDF (2 pages)

24/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

28/03/2018

Appointment of Mr Lee Bowns as a director on 2018-03-23

View PDF (2 pages)

25/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

11/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (7 pages)

27/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (4 pages)

28/11/2016

Cancellation of shares. Statement of capital on 2016-08-12

View PDF (4 pages)

04/11/2016

Resolutions

View PDF (1 pages)

04/11/2016

Purchase of own shares.

View PDF (3 pages)

18/10/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

15/09/2016

Appointment of Mrs Rachel Bousfield-Cundy as a director on 2016-09-15

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (7 pages)

12/08/2016

Termination of appointment of David Waters as a director on 2016-07-22

View PDF (1 pages)

09/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (26 pages)

14/10/2015

Secretary's details changed for Mrs Rachel Bousfield-Cundy on 2015-10-14

View PDF (1 pages)

14/10/2015

Director's details changed for Philip William Bousfield on 2015-10-14

View PDF (2 pages)

14/10/2015

Director's details changed for Philip William Bousfield on 2015-10-14

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (7 pages)

14/08/2015

Cancellation of shares. Statement of capital on 2015-06-30

View PDF (4 pages)

14/08/2015

Purchase of own shares.

View PDF (3 pages)

03/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

09/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (7 pages)

14/08/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

14/02/2014

Statement of capital following an allotment of shares on 2014-01-01

View PDF (4 pages)

06/02/2014

Registration of charge 036259720004

View PDF (10 pages)

12/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (7 pages)

29/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

16/05/2013

Resolutions

View PDF (1 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-04-01

View PDF (4 pages)

06/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (7 pages)

26/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

19/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (7 pages)

31/05/2011

Statement of capital following an allotment of shares on 2010-09-15

View PDF (4 pages)

31/03/2011

Secretary's details changed for Rachel Cundy on 2011-03-31

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (7 pages)

16/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/12/2009

Director's details changed for Philip William Bousfield on 2009-12-07

View PDF (2 pages)

07/12/2009

Secretary's details changed for Rachel Cundy on 2009-12-07

View PDF (1 pages)

22/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

27/09/2009

Return made up to 03/09/09; full list of members

View PDF (5 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

02/09/2009

Ad 01/09/09\gbp si 500@1=500\gbp ic 199965/200465\

View PDF (2 pages)

22/10/2008

Resolutions

View PDF (1 pages)

22/10/2008

Ad 08/09/08\gbp si 500@1=500\gbp ic 199465/199965\

View PDF (2 pages)

15/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

01/10/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

08/09/2008

Secretary appointed rachel cundy

View PDF (1 pages)

08/09/2008

Appointment terminated secretary christine bousfield

View PDF (1 pages)

28/07/2008

Gbp ic 213347/199465\13/07/08\gbp sr 13882@1=13882\

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (2 pages)

07/05/2008

Gbp ic 229213/213347\11/04/08\gbp sr 15866@1=15866\

View PDF (1 pages)

09/10/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

14/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

29/05/2007

Ad 06/03/07--------- £ si 4400@1=4400 £ ic 224813/229213

View PDF (2 pages)

09/03/2007

Resolutions

View PDF (0 pages)

09/03/2007

Resolutions

View PDF (1 pages)

09/03/2007

Resolutions

View PDF (0 pages)

09/03/2007

Resolutions

View PDF (1 pages)

09/03/2007

£ ic 235398/224813 25/01/07 £ sr 10585@1=10585

View PDF (2 pages)

09/03/2007

£ ic 236846/235398 25/01/07 £ sr 1448@1=1448

View PDF (2 pages)

23/01/2007

Ad 30/09/05-30/09/05 £ si [email protected]=1100

View PDF (2 pages)

23/01/2007

Ad 20/12/05-20/12/05 £ si [email protected]=362

View PDF (1 pages)

23/01/2007

Ad 12/04/05-12/04/05 £ si [email protected]=362

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

21/09/2006

Return made up to 03/09/06; full list of members

View PDF (4 pages)

19/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

20/03/2006

Nc inc already adjusted 01/07/05

View PDF (1 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (1 pages)

09/09/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

20/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

30/09/2004

Return made up to 03/09/04; full list of members

View PDF (3 pages)

30/09/2004

Secretary's particulars changed

View PDF (1 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

28/02/2004

Ad 16/12/03--------- £ si 724@1=724 £ ic 234298/235022

View PDF (2 pages)

04/02/2004

Resolutions

View PDF (1 pages)

13/10/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

23/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

03/04/2003

Ad 27/12/02--------- £ si 163728@1=163728 £ ic 70570/234298

View PDF (2 pages)

03/04/2003

Resolutions

View PDF (1 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (1 pages)

03/04/2003

£ nc 100000/300000 20/12/02

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: pkf regent house clinton avenue nottingham NG5 1AZ

View PDF (1 pages)

23/01/2003

Auditor's resignation

View PDF (1 pages)

13/01/2003

Ad 20/12/02--------- £ si 10570@1=10570 £ ic 60000/70570

View PDF (2 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (18 pages)

17/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

08/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

11/10/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

02/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/01/2001

Return made up to 03/09/00; full list of members

View PDF (6 pages)

04/01/2001

Ad 28/04/00-28/04/00 £ si 59900@1=59900 £ ic 100/60000

View PDF (2 pages)

19/09/2000

Resolutions

View PDF (1 pages)

19/09/2000

Resolutions

View PDF (1 pages)

19/09/2000

£ nc 100/100000 28/04/00

View PDF (1 pages)

11/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

12/10/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

12/10/1999

Resolutions

View PDF (0 pages)

12/10/1999

Resolutions

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Secretary resigned

View PDF (1 pages)

01/10/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Registered office changed on 09/02/99 from: plas newydd brambley court orchard close meppershall shefford bedfordshire SG17 5LW

View PDF (1 pages)

09/02/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Certificate of change of name

View PDF (2 pages)

12/10/1998

Ad 29/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/10/1998

Registered office changed on 12/10/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

03/09/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowns, Lee	Director	23/03/2018 - Present	3
Bousfield-Cundy, Philip William	Director	13/09/1999 - Present	3
Bousfield-Cundy, Rachel Mary	Director	15/09/2016 - Present	2
Shipley, Richard James	Director	01/07/2019 - 23/02/2024	2
Bousfield-Cundy, Rachel	Secretary	01/09/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHALICE MEDICAL LIMITED

CHALICE MEDICAL LIMITED is an(a) Active company incorporated on 03/09/1998 with the registered office located at Units 1-2 Manton Wood Enterprise Park, Drayton Court, Worksop, Nottinghamshire S80 2RS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALICE MEDICAL LIMITED?

CHALICE MEDICAL LIMITED is currently Active. It was registered on 03/09/1998 .

Where is CHALICE MEDICAL LIMITED located?

CHALICE MEDICAL LIMITED is registered at Units 1-2 Manton Wood Enterprise Park, Drayton Court, Worksop, Nottinghamshire S80 2RS.

What does CHALICE MEDICAL LIMITED do?

CHALICE MEDICAL LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CHALICE MEDICAL LIMITED?

The latest filing was on 28/12/2025: Full accounts made up to 2025-03-31.