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- PEARSALLS LIMITED
PEARSALLS LIMITED
Active - Accounts Filed
General Information
NAME
PEARSALLS LIMITED
COMPANY NUMBER
03851227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
30/09/1999
(24 years and 10 months old)
WEBSITE
www.pearsalls.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/09/1999
14/01/2000
QUAYSHELFCO 733 LIMITED
Previous Names
30/09/1999 14/01/2000 QUAYSHELFCO 733 LIMITED
SOMERSET
TA1 1RY
Telephone: 01823253198
TPS: No
Tancred Street
Taunton
Somerset
TA1 1RY
Telephone: 253198
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SURGICAL SPECIALTIES UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PEARSALLS LIMITED | Active - Accounts Filed | View Report |
PEARSALLS IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Board Member Thomas Testa (932579971) Appointed |
Date: 07/08/2024 | Event: Henry Augustus Burmeister Iv (930961146) has left the board |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARSALLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSALLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSALLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2021 - Present (3 years and 6 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
22/03/2024 - Present (4 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
30/09/1999 - Present (24 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 65 Past: 783 |
View Report |
30/09/1999 - Present (24 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 73 Past: 784 |
View Report |
Director: 04/01/2000 - Present (24 years and 7 months) Secretary: 04/01/2000 - Present (24 years and 7 months) Born in Sep 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 140 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SSC HOLDCO LTD | N/A | N/A |
SSC (LUX) LTD SARL | N/A | N/A |
SSC HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
SURGICAL SPECIALTIES CORPORATION LIMITED | Active - Accounts Filed | View Report |
CALIBER OPHTHALMICS (UK) LIMITED | Active - Accounts Filed | View Report |
SSC INTERMEDIATECO LIMITED | Active - Accounts Filed | View Report |
SURGICAL SPECIALTIES CORP | N/A | N/A |
SURGICAL SPECIALTIES UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PEARSALLS LIMITED | Active - Accounts Filed | View Report |
PEARSALLS IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Board Member Thomas Testa (932579971) Appointed |
Date: 07/08/2024 | Event: Henry Augustus Burmeister Iv (930961146) has left the board |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 08/06/2023 | Event: Thomas Benjamin Testa (927962324) has left the board |
Date: 08/06/2023 | Event: New Board Member Henry August Burmeister Iv (930961146) Appointed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Board Member Thomas Benjamin Testa (927962324) Appointed |
Date: 16/02/2021 | Event: New Board Member Rebecca Louise Burridge (927965724) Appointed |
Date: 15/02/2021 | Event: New Board Member Thomas Benjamin Testa (927962408) Appointed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Board Member Lawrence Allen Wang (925783308) Appointed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 27/10/2017 | Event: Daniel Joseph Sutherby (923916545) has left the board |
Date: 27/10/2017 | Event: New Board Member Daniel Joseph Sutherby (922622300) Appointed |
Date: 20/10/2017 | Event: New Board Member Daniel Joseph Sutherby (923916545) Appointed |
Date: 06/10/2017 | Event: John Barr (919408907) has left the board |
Date: 07/01/2017 | Event: New Annual Return filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 16/01/2015 | Event: New Board Member John Barr (919408907) Appointed |
Date: 15/01/2015 | Event: New Company Secretary Daniel Joseph Sutherby (919406993) Appointed |
Date: 15/01/2015 | Event: Tammy Neske (919313322) has left the board |
Date: 15/01/2015 | Event: Tammy Neske (919312917) has left the board |
Date: 04/12/2014 | Event: New Board Member Tammy Neske (919313322) Appointed |
Date: 04/12/2014 | Event: New Company Secretary Tammy Neske (919312917) Appointed |
Date: 04/12/2014 | Event: Jay Dent (913714155) has left the board |
Date: 04/12/2014 | Event: Kenneth Thomas Bailey (911240765) has left the board |
Date: 02/11/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 02/02/2013 | Event: New Annual Return filed |
Date: 16/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Nathan Minh Dau (927727994) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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