Touchstone Medical Limited. Head office in Wokingham. Check Director.

Touchstone Medical Limited, Wokingham

About
Name: Touchstone Medical Limited
Number: 08763411
Incorporation date: 2013-11-06
End of financial year: 30 September


Address:	1030 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Cme (Uk) Holdings Limited

6 April 2016

Address	1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England & Wales
Place registered	Companies House
Registration number	06300246
Nature of control:	50,01-75% shares

Touchstone Medical Limited was dissolved on 2020-12-08. Touchstone Medical was a private limited company that could have been found at 1030 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, Berkshire, ENGLAND. The company (formed on 2013-11-06) was run by 3 directors.
Director Michael F. who was appointed on 11 September 2017.
Director John N. who was appointed on 11 September 2017.
Director Edward H. who was appointed on 11 September 2017.

The company was officially classified as "manufacture of medical and dental instruments and supplies" (32500). The most recent confirmation statement was filed on 2019-11-06 and last time the statutory accounts were filed was on 30 September 2018. 2015-11-06 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, December 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, December 2020 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, September 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, September 2020 \| dissolution	Free Download (1 page)
AD01	Registered office address changed from Unit 1 Kincraig Business Park Kincraig Road Blackpool Lancashire FY2 0PJ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2020-03-04 filed on: 4th, March 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2020-03-04 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-11-06 filed on: 8th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018-11-06 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-09-30 filed on: 3rd, October 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (22 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 14th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-11-06 filed on: 20th, November 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: 2017-09-11 filed on: 16th, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-11 filed on: 13th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, September 2017 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2017-09-11 filed on: 12th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-11 filed on: 12th, September 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-24 filed on: 14th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-11-06 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2016-10-25 filed on: 25th, October 2016 \| officers	Free Download (1 page)
CH01	On 2016-10-25 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-11-06 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (23 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, July 2015 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2015-05-18 filed on: 6th, June 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-05-18 filed on: 6th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-17 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 087634110002, created on 2015-01-30 filed on: 31st, January 2015 \| mortgage	Free Download (27 pages)
AR01	Annual return made up to 2014-11-06 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-19: 345.85 GBP capital
AP02	New member was appointed on 2014-08-11 filed on: 18th, November 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom to Unit 1 Kincraig Business Park Kincraig Road Blackpool Lancashire FY2 0PJ on 2014-10-07 filed on: 7th, October 2014 \| address	Free Download (2 pages)
MR04	Satisfaction of charge 087634110001 in full filed on: 12th, September 2014 \| mortgage	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 11th, September 2014 \| incorporation	Free Download (36 pages)
AP01	New director was appointed on 2014-08-12 filed on: 9th, September 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 30th, August 2014 \| resolution
SH01	Statement of Capital on 2014-08-11: 345.85 GBP filed on: 30th, August 2014 \| capital	Free Download (10 pages)
SH02	Sub-division of shares on 2014-08-11 filed on: 30th, August 2014 \| capital	Free Download (6 pages)
MR01	Registration of charge 087634110001 filed on: 18th, January 2014 \| mortgage	Free Download (30 pages)
AA01	Current accounting period extended from 2014-11-30 to 2014-12-31 filed on: 15th, January 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, November 2013 \| incorporation	Free Download (37 pages)
SH01	Statement of Capital on 2013-11-06: 2.00 GBP capital

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