Blue Diamond Surgery Supplies Limited. Head office in Tredegar. Check Director.

Blue Diamond Surgery Supplies Limited, Tredegar

Blue Diamond Surgery Supplies Limited is a private limited company. Situated at Craiglas House Maerdy Industrial Estate, Rhymney, Tredegar NP22 5PY, this 13 years old firm was incorporated on 2011-01-26 and is categorised as "wholesale of other intermediate products" (SIC code: 46760).
5 directors can be found in this company: Caroline M. (appointed on 15 May 2020), Hugh H. (appointed on 08 March 2018), Redmond M. (appointed on 08 March 2018).

About
Name: Blue Diamond Surgery Supplies Limited
Number: 07505953
Incorporation date: 2011-01-26
End of financial year: 31 March


Address:	Craiglas House Maerdy Industrial Estate Rhymney Tredegar NP22 5PY
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Williams Medical Supplies Limited

8 March 2018

Address	Craiglas House Maerdy Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5PY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	04240054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gail C.

6 April 2016 - 8 March 2018

Nature of control:	25-50% shares

Andrew C.

6 April 2016 - 8 March 2018

Nature of control:	25-50% shares

The date for Blue Diamond Surgery Supplies Limited confirmation statement filing is 2024-02-08. The previous one was submitted on 2023-01-25. The due date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Williams Medical Supplies Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Maerdy Industrial Estate, Rhymney, NP22 5PY Tredegar, Gwent. Gail C. that owns 1/2 or less of shares. Andrew C. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-25 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-25 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 19th, September 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023-01-25 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, August 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022-01-25 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 17th, September 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021-01-25 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 22nd, July 2020 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2020-05-29 filed on: 29th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-15 filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-25 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, December 2019 \| accounts	Free Download
CS01	Confirmation statement with updates 2019-01-25 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, March 2018 \| resolution	Free Download (12 pages)
AP01	New director was appointed on 2018-03-08 filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-03-31 filed on: 19th, March 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2018-03-08 filed on: 19th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-03-08 filed on: 19th, March 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Surgery Express Llp Broombank Road Sheepbridge Chesterfield S41 9QJ to Craiglas House Maerdy Industrial Estate Rhymney Tredegar Gwent NP22 5PY on 2018-03-19 filed on: 19th, March 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-03-08 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-08 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-08 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-08 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-03-08 filed on: 19th, March 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-03-08 filed on: 19th, March 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-03-08 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-26 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-03-02 filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-01-26 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-26 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-26: 100.00 GBP capital
AD01	Registered office address changed from Broombank Road Sheepbridge Chesterfield S41 9QJ to Surgery Express Llp Broombank Road Sheepbridge Chesterfield S41 9QJ on 2015-11-26 filed on: 26th, November 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-26 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-26 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, November 2013 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 1 in full filed on: 24th, October 2013 \| mortgage	Free Download (10 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 22nd, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-26 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, October 2012 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2012-01-10: 100.00 GBP filed on: 22nd, February 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-01-10: 90.00 GBP filed on: 22nd, February 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-01-10: 60.00 GBP filed on: 22nd, February 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2012-01-26 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
CH01	On 2012-01-09 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, January 2012 \| mortgage	Free Download (11 pages)
AD01	Registered office address changed from 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom on 2011-10-11 filed on: 11th, October 2011 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2012-01-31 to 2012-03-31 filed on: 14th, March 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2011 \| incorporation	Free Download (48 pages)

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