Steroplast Healthcare Limited

Company Name	Steroplast Healthcare Limited
Directors	Adam Carter Brown and Mohammed Afzal Ramzan
Company Status	Active
Company Number	00504340
Category	Private Limited Company
Incorporation Date	13 March 1952(71 years, 1 month ago)
Previous Names	Adhesive Fabrics (Manchester) Limited and Steroplast Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Adam Carter Brown
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 July 1997(45 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Alpha Point Bradnor Road Manchester M22 4TE

Director Name	Mohammed Afzal Ramzan
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(50 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Operations
Country of Residence	England
Correspondence Address	Alpha Point Bradnor Road Manchester M22 4TE

Director Name	James Severn Brown
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(39 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 29 March 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Alpha Point Bradnor Road Manchester M22 4TE

Director Name	James Mullarkey
Date of Birth	May 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(39 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Production Manager
Correspondence Address	Old Thatch Cottage Ramsgreave Road Blackburn Lancashire BB1 9DQ

Director Name	Anthony Leonard Payne
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(39 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	75 Hathersage Drive Glossop Derbyshire SK13 8RG

Secretary Name	Mr Henry David Richbell
Nationality	British
Status	Resigned
Appointed	26 December 1991(39 years, 9 months after company formation)
Appointment Duration	19 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha Point Bradnor Road Manchester M22 4TE

Director Name	Paul Charles Vallance
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(40 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 December 2001)
Role	Managing Director
Correspondence Address	Cache Cottage Brereton Green Sandbach Cheshire CW11 1RS

Director Name	Archbell Smithies
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(43 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2003)
Role	Works Director
Correspondence Address	1 Higher Barn Farm Outwood Road Radcliffe Manchester Lancashire M26 1DH

Director Name	Mr Henry David Richbell
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(46 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Alpha Point Bradnor Road Manchester M22 4TE

Director Name	David Frederick Battershill
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(49 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Elven Lane East Dean East Sussex BN20 0LG

Contact

Website	www.steroplast.co.uk
Telephone	0161 9023030
Telephone region	Manchester

Location

Registered Address	Alpha Point Bradnor Road Manchester M22 4TE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Shareholders

69.4k at £1	Adam Carter Brown 90.44% Ordinary
7.3k at £1	James Severn Brown 9.56% Ordinary

Financials

Year	2014
Net Worth	£2,648,461
Cash	£77,987
Current Liabilities	£631,021

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 December 2022 (2 months, 4 weeks ago)
Next Return Due	10 January 2024 (9 months, 2 weeks from now)

Charges

3 July 2017	Delivered on: 3 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property known as unit 2 alpha point, bradnor road, manchester, registered at h m land registry with title number: GM894156. Outstanding
29 September 2016	Delivered on: 3 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as apartment 16 nv building, 96 the quays, salford registered at hm land registry with title number GM976901. Outstanding
19 September 2016	Delivered on: 20 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 September 2016	Delivered on: 20 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
7 February 2002	Delivered on: 9 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage unit 2 alpha point bradnor road manchester M22 4TE.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 October 1988	Delivered on: 28 October 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
7 May 2003	Delivered on: 9 May 2003 Satisfied on: 29 November 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 February 2002	Delivered on: 9 February 2002 Satisfied on: 29 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage weybourne house stockport road bredbury SK6 2DN. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 July 2000	Delivered on: 22 July 2000 Satisfied on: 29 November 2006 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Model no. Strip 5.5 adhesive strip machine serial no. BC19904 1 _ model no. Feed 4 strip feeder & conveyor serial no. Bc 19905 1. Fully Satisfied

Filing History

12 January 2022	Confirmation statement made on 27 December 2021 with updates (4 pages)
13 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 December 2021	Memorandum and Articles of Association (11 pages)
8 December 2021	Notification of The Carter-Brown Group Limited as a person with significant control on 2 December 2021 (4 pages)
8 December 2021	Cessation of Adam Carter Brown as a person with significant control on 2 December 2021 (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 November 2021	Satisfaction of charge 005043400009 in full (1 page)
3 February 2021	Confirmation statement made on 27 December 2020 with updates (4 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
9 January 2020	Confirmation statement made on 27 December 2019 with updates (4 pages)
30 December 2019	Amended total exemption full accounts made up to 31 March 2019 (10 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 September 2019	Change of details for Mr Adam Carter Brown as a person with significant control on 25 September 2019 (2 pages)
25 February 2019	Confirmation statement made on 27 December 2018 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 January 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
9 January 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 July 2017	Registration of charge 005043400009, created on 3 July 2017 (6 pages)
3 July 2017	Satisfaction of charge 005043400008 in full (1 page)
3 July 2017	Registration of charge 005043400009, created on 3 July 2017 (6 pages)
3 July 2017	Satisfaction of charge 005043400008 in full (1 page)
13 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 October 2016	Registration of charge 005043400008, created on 29 September 2016 (6 pages)
3 October 2016	Registration of charge 005043400008, created on 29 September 2016 (6 pages)
20 September 2016	Registration of charge 005043400006, created on 19 September 2016 (13 pages)
20 September 2016	Registration of charge 005043400007, created on 19 September 2016 (23 pages)
20 September 2016	Registration of charge 005043400007, created on 19 September 2016 (23 pages)
20 September 2016	Registration of charge 005043400006, created on 19 September 2016 (13 pages)
14 September 2016	Satisfaction of charge 3 in full (4 pages)
14 September 2016	Satisfaction of charge 1 in full (4 pages)
14 September 2016	Satisfaction of charge 1 in full (4 pages)
14 September 2016	Satisfaction of charge 3 in full (4 pages)
2 March 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 76,756 (4 pages)
2 March 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 76,756 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 76,756 (4 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 76,756 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 September 2014	Second filing of AR01 previously delivered to Companies House made up to 27 December 2013 (16 pages)
7 September 2014	Second filing of AR01 previously delivered to Companies House made up to 27 December 2013 (16 pages)
14 August 2014	Cancellation of shares. Statement of capital on 7 June 2014 GBP 76,756 (4 pages)
14 August 2014	Purchase of own shares. (3 pages)
14 August 2014	Cancellation of shares. Statement of capital on 7 June 2014 GBP 76,756 (4 pages)
14 August 2014	Cancellation of shares. Statement of capital on 7 June 2014 GBP 76,756 (4 pages)
14 August 2014	Purchase of own shares. (3 pages)
17 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 92,254 ANNOTATION Clarification a second filed AR01 was registered on 07/09/2014 (6 pages)
17 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 92,254 ANNOTATION Clarification a second filed AR01 was registered on 07/09/2014 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2013	Cancellation of shares. Statement of capital on 15 October 2013 GBP 80,628 (4 pages)
15 October 2013	Purchase of own shares. (4 pages)
15 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 October 2013	Cancellation of shares. Statement of capital on 15 October 2013 GBP 80,628 (4 pages)
15 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 October 2013	Purchase of own shares. (4 pages)
7 March 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2012	Cancellation of shares. Statement of capital on 8 August 2012 GBP 92,254 (4 pages)
8 August 2012	Purchase of own shares. (3 pages)
8 August 2012	Cancellation of shares. Statement of capital on 8 August 2012 GBP 92,254 (4 pages)
8 August 2012	Cancellation of shares. Statement of capital on 8 August 2012 GBP 92,254 (4 pages)
8 August 2012	Purchase of own shares. (3 pages)
26 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 June 2011	Purchase of own shares. (3 pages)
27 June 2011	Purchase of own shares. (3 pages)
20 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
20 June 2011	Cancellation of shares. Statement of capital on 20 June 2011 GBP 96,127 (4 pages)
20 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
20 June 2011	Cancellation of shares. Statement of capital on 20 June 2011 GBP 96,127 (4 pages)
25 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Termination of appointment of Henry Richbell as a director (1 page)
24 January 2011	Termination of appointment of Henry Richbell as a secretary (1 page)
24 January 2011	Termination of appointment of Henry Richbell as a director (1 page)
24 January 2011	Termination of appointment of Henry Richbell as a secretary (1 page)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 December 2010	Statement of company's objects (2 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 December 2010	Statement of company's objects (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
26 April 2010	Termination of appointment of James Brown as a director (1 page)
26 April 2010	Termination of appointment of James Brown as a director (1 page)
11 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for James Severn Brown on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for James Severn Brown on 11 January 2010 (2 pages)
12 November 2009	Director's details changed for Mohammed Afzal Ramzan on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Adam Carter Brown on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mohammed Afzal Ramzan on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Adam Carter Brown on 12 November 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Henry David Richbell on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Henry David Richbell on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Henry David Richbell on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Henry David Richbell on 29 October 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
26 March 2009	Company name changed steroplast LTD\certificate issued on 30/03/09 (2 pages)
26 March 2009	Company name changed steroplast LTD\certificate issued on 30/03/09 (2 pages)
2 January 2009	Return made up to 26/12/08; full list of members (5 pages)
2 January 2009	Return made up to 26/12/08; full list of members (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 January 2008	Return made up to 26/12/07; full list of members (3 pages)
21 January 2008	Return made up to 26/12/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
8 January 2007	Return made up to 26/12/06; full list of members (4 pages)
8 January 2007	Return made up to 26/12/06; full list of members (4 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 26/12/05; full list of members (4 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 26/12/05; full list of members (4 pages)
17 January 2006	Director's particulars changed (1 page)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 January 2005	Return made up to 26/12/04; full list of members (4 pages)
7 January 2005	Return made up to 26/12/04; full list of members (4 pages)
10 September 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
10 September 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
10 January 2004	Return made up to 26/12/03; full list of members (10 pages)
10 January 2004	Return made up to 26/12/03; full list of members (10 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
28 October 2003	Accounts for a medium company made up to 31 March 2003 (24 pages)
28 October 2003	Accounts for a medium company made up to 31 March 2003 (24 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
9 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
29 October 2002	Accounts for a medium company made up to 31 March 2002 (25 pages)
29 October 2002	Accounts for a medium company made up to 31 March 2002 (25 pages)
27 May 2002	Registered office changed on 27/05/02 from: weybourne house stockport road bredbury stockport SK6 2DN (1 page)
27 May 2002	Registered office changed on 27/05/02 from: weybourne house, stockport road, bredbury, stockport SK6 2DN (1 page)
28 February 2002	Return made up to 26/12/01; full list of members (9 pages)
28 February 2002	Return made up to 26/12/01; full list of members (9 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
18 October 2001	Full accounts made up to 31 March 2001 (22 pages)
18 October 2001	Full accounts made up to 31 March 2001 (22 pages)
12 February 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2000	Full accounts made up to 31 March 2000 (23 pages)
30 October 2000	Full accounts made up to 31 March 2000 (23 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Return made up to 26/12/99; full list of members; amend (8 pages)
15 May 2000	Return made up to 26/12/99; full list of members; amend (8 pages)
21 January 2000	Return made up to 26/12/99; full list of members (8 pages)
21 January 2000	Return made up to 26/12/99; full list of members (8 pages)
2 December 1999	Full accounts made up to 31 March 1999 (21 pages)
2 December 1999	Full accounts made up to 31 March 1999 (21 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
24 March 1999	Return made up to 26/12/98; full list of members; amend (8 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Return made up to 26/12/98; full list of members; amend (8 pages)
24 March 1999	Director's particulars changed (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
18 January 1999	Return made up to 26/12/98; no change of members (4 pages)
18 January 1999	Return made up to 26/12/98; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 March 1998 (20 pages)
25 November 1998	Full accounts made up to 31 March 1998 (20 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (17 pages)
31 January 1998	Full accounts made up to 31 March 1997 (17 pages)
26 January 1998	Return made up to 26/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 26/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 January 1998	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
26 January 1997	Return made up to 26/12/96; full list of members (8 pages)
26 January 1997	Return made up to 26/12/96; full list of members (8 pages)
3 December 1996	Full accounts made up to 31 March 1996 (20 pages)
3 December 1996	Full accounts made up to 31 March 1996 (20 pages)
30 April 1996	£ nc 200000/380000 25/03/96 (1 page)
30 April 1996	£ nc 200000/380000 25/03/96 (1 page)
11 April 1996	Notice of assignment of name or new name to shares (1 page)
11 April 1996	Ad 31/03/96--------- £ si [email protected]=86375 £ ic 13625/100000 (3 pages)
11 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1996	Notice of assignment of name or new name to shares (1 page)
11 April 1996	Ad 31/03/96--------- £ si [email protected]=86375 £ ic 13625/100000 (3 pages)
11 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 January 1996	Director's particulars changed (2 pages)
24 January 1996	Return made up to 26/12/95; full list of members (9 pages)
24 January 1996	Director's particulars changed (2 pages)
24 January 1996	Return made up to 26/12/95; full list of members (9 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
28 October 1988	Particulars of mortgage/charge (3 pages)
28 October 1988	Particulars of mortgage/charge (3 pages)
26 May 1988	Company name changed\certificate issued on 26/05/88 (2 pages)
26 May 1988	Company name changed\certificate issued on 26/05/88 (2 pages)
13 February 1952	Incorporation (12 pages)
13 February 1952	Incorporation (12 pages)

Steroplast Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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