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Blue Diamond Surgery Supplies Limited TREDEGAR

Blue Diamond Surgery Supplies started in year 2011 as Private Limited Company with registration number 07505953. The Blue Diamond Surgery Supplies company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Tredegar at Craiglas House Maerdy Industrial Estate. Postal code: NP22 5PY.

The company has 5 directors, namely Caroline M., Hugh H. and Redmond M. and others. Of them, Hugh H., Redmond M., Conor C., Harry K. have been with the company the longest, being appointed on 8 March 2018 and Caroline M. has been with the company for the least time - from 15 May 2020. As of 25 April 2024, there were 3 ex directors - Leslie D., Gail C. and others listed below. There were no ex secretaries.

Blue Diamond Surgery Supplies Limited Address / Contact

Office Address Craiglas House Maerdy Industrial Estate
Office Address2 Rhymney
Town Tredegar
Post code NP22 5PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07505953
Date of Incorporation Wed, 26th Jan 2011
Industry Wholesale of other intermediate products
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Caroline M.

Position: Director

Appointed: 15 May 2020

Hugh H.

Position: Director

Appointed: 08 March 2018

Redmond M.

Position: Director

Appointed: 08 March 2018

Conor C.

Position: Director

Appointed: 08 March 2018

Harry K.

Position: Director

Appointed: 08 March 2018

Leslie D.

Position: Director

Appointed: 08 March 2018

Resigned: 29 May 2020

Gail C.

Position: Director

Appointed: 02 March 2018

Resigned: 08 March 2018

Andrew C.

Position: Director

Appointed: 26 January 2011

Resigned: 08 March 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Williams Medical Supplies Limited from Tredegar, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gail C. This PSC owns 25-50% shares. The third one is Andrew C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Williams Medical Supplies Limited

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
Notified on 8 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gail C.

Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control: 25-50% shares

Andrew C.

Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-25
filed on: 25th, January 2024 		Free Download (3 pages)

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