Chalice Medical Limited

03625972

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNITS 1-2 MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS

Incorporated 03/09/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Philip William Bousfield-Cundy

director · Since 13/09/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Rachel Bousfield-Cundy

secretary · Since 01/09/2008

OTHER

Mrs Rachel Mary Bousfield-Cundy

director · Since 15/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Lee Bowns

director · Since 23/03/2018

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Harriett May Cundy

director · Since 03/11/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 28

Lucy Victoria Cundy

director · Since 03/11/2025

SALES PERSON

BRITISH · ENGLAND · Age 30

Persons with Significant Control

Philip William Bousfield

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 63

Units 1-2, Manton Wood Enterprise Park, Worksop, S80 2RS

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 17/10/2023Registered 23/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 13/10/2022Registered 18/10/2022

Charge

outstanding

HSBC UK BANK PLC

Created 27/09/2022Registered 28/09/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2014Registered 06/02/2014Satisfied 20/10/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2009Registered 09/09/2009Satisfied 20/10/2022