BLINK MEDICAL LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

BLINK MEDICAL LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
BLINK MEDICAL LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084548. The accounts status is FULL and accounts are next due on 30/09/2024.

BLINK MEDICAL LIMITED - ALTRINCHAM

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLINK MEDICAL (BIRMINGHAM) LIMITED (until 01/02/2012)
BLINK MEDICAL LIMITED (until 30/06/2011)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-07-02 CURRENT
LAURA JOANNE MULLINS Sep 1987 British Director 2023-05-25 CURRENT
HENRY AUGUSTUS BURMEISTER IV Jun 1975 American Director 2023-05-25 CURRENT
MR THOMAS BENJAMIN TESTA Nov 1961 American Director 2022-01-17 UNTIL 2023-05-25 RESIGNED
JOHN LESLIE ROBINSON Jul 1942 British Director 2004-03-25 UNTIL 2008-07-03 RESIGNED
ROGER PAUL TYLER Sep 1971 British Director 2004-08-13 UNTIL 2023-05-25 RESIGNED
MR MARK JOSEPH FLETCHER Jul 1956 American Director 2018-07-02 UNTIL 2020-12-31 RESIGNED
MR ROBERT EUGENE EARLEY Feb 1961 United States Director 2018-07-02 UNTIL 2022-01-17 RESIGNED
STEPHEN BLAZEJEWSKI Sep 1970 American Director 2021-07-19 UNTIL 2022-01-17 RESIGNED
CAROL ANN WILLIAMS British Secretary 2004-03-25 UNTIL 2004-08-13 RESIGNED
CHARLOTTE JANE TYLER British Secretary 2004-08-13 UNTIL 2018-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roger Paul Tyler 2016-04-06 - 2018-07-02 9/1971 Warwick   Warwickshire Significant influence or control
Blink Tyler Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CO-ORDINATES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PDQ AIRSPARES LIMITED FORDINGBRIDGE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
PEARSALLS LIMITED SOMERSET Active FULL 32500 - Manufacture of medical and dental instruments and supplies
PDQ GROUP LIMITED FORDINGBRIDGE Active GROUP 30300 - Manufacture of air and spacecraft and related machinery
SURGICAL SPECIALTIES UK HOLDINGS LIMITED SOMERSET Active -... FULL 32500 - Manufacture of medical and dental instruments and supplies
BLINK TYLER LIMITED ALTRINCHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PRO SURGICAL LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
FDH AERO LTD ALTRINCHAM UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
SSC HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
SSC INTERMEDIATECO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SURGICAL SPECIALTIES CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
PEARSALLS IP LIMITED LONDON UNITED KINGDOM Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
KATENA PRODUCTS UK LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 74990 - Non-trading company
CALIBER OPHTHALMICS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PATRIOT ACQUISITION BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORZA TREASURY 2 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CORZA TREASURY 1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CORZA TREASURY 3 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CORZA TREASURY 4 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 1,233,405 Cash 5,416,941 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 31-12-2021 1,532,729 Cash 3,827,915 equity
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 940,938 Cash 2,563,992 equity

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DAYTONA JV LIMITED ALTRINCHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PANDORA MEDIA UK LTD. ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ECHOSEC SYSTEMS UK LTD ALTRINCHAM UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
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GE DIGITAL SOFTWARE SOLUTIONS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
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NOBLE HIGHLANDER UK LTD ALTRINCHAM Active FULL 06100 - Extraction of crude petroleum