| Company Name | Coronet Medical Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02787229 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1993(31 years, 3 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 4 months ago) |
| Previous Name | Genesis Medical Products Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Justin Ryan Ishbia |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 February 2018(25 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 January 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Coronet House Kearsley Road Ripon North Yorkshire HG4 2RN |
| Director Name | Mr Donald Pierce |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 February 2018(25 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 January 2022) |
| Role | Partner |
| Country of Residence | United States |
| Correspondence Address | Coronet House Kearsley Road Ripon North Yorkshire HG4 2RN |
| Director Name | Mrs Anne Josephine Weston |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991 |
| Appointment Duration | 24 years, 7 months (resigned 31 August 2015) |
| Role | Sale Of Medical Instruments |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old House Middleton Quernhow Ripon North Yorkshire HG5 2HX |
| Secretary Name | Philip Douglas Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991 |
| Appointment Duration | 27 years (resigned 22 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old House Middleton Quernhow Ripon North Yorkshire HG5 2HX |
| Director Name | Philip Douglas Weston |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(3 years, 3 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 22 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old House Middleton Quernhow Ripon North Yorkshire HG5 2HX |
| Director Name | Mr Neil Allen Mercer |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2013(20 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 February 2018) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Coronet House Kearsley Road Ripon North Yorkshire HG4 2RN |
| Director Name | Mr Anthony Giles Weston |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2013(20 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coronet House Kearsley Road Ripon North Yorkshire HG4 2RN |
| Director Name | Mr Ian Douglas Weston |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2013(20 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 January 2017) |
| Role | Technology Director |
| Country of Residence | England |
| Correspondence Address | Coronet House Kearsley Road Ripon North Yorkshire HG4 2RN |
Contact
| Website | www.coronetmedical.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Coronet House Kearsley Road Ripon North Yorkshire HG4 2RN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Spa |
| Built Up Area | Ripon |
Shareholders
| 10 at £1 | Anthony G. Weston 6.90% Ordinary |
|---|---|
| 10 at £1 | Ian D. Weston 6.90% Ordinary |
| 10 at £1 | Neil Mercer 6.90% Ordinary |
| 10 at £1 | Sarah P. Weston 6.90% Ordinary |
| 50 at £1 | Anne Weston 34.48% Ordinary |
| 50 at £1 | Philip Weston 34.48% Ordinary |
| 3 at £1 | Frank Fearnley 2.07% Ordinary |
| 1 at £1 | Anne Weston 0.69% Ordinary B |
| 1 at £1 | Philip Weston 0.69% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £855,027 |
| Cash | £64,262 |
| Current Liabilities | £150,135 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 29 October 2009 | Delivered on: 12 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at highfield business park kearsley road ripon north yorkshire t/n NYK373063. Outstanding |
|---|---|
| 12 October 2009 | Delivered on: 21 October 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 1 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
|---|---|
| 19 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 August 2020 | Satisfaction of charge 1 in full (1 page) |
| 18 March 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 2 August 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
| 12 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 11 February 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 31 January 2019 | Accounts for a small company made up to 30 April 2018 (14 pages) |
| 16 March 2018 | Satisfaction of charge 2 in full (4 pages) |
| 13 March 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 13 March 2018 | Resolutions
|
| 9 March 2018 | Appointment of Mr Donald Pierce as a director on 22 February 2018 (2 pages) |
| 9 March 2018 | Appointment of Mr Justin Ryan Ishbia as a director on 22 February 2018 (2 pages) |
| 7 March 2018 | Termination of appointment of Philip Douglas Weston as a director on 22 February 2018 (1 page) |
| 7 March 2018 | Termination of appointment of Neil Allen Mercer as a director on 22 February 2018 (1 page) |
| 7 March 2018 | Cessation of Philip Weston as a person with significant control on 22 February 2018 (1 page) |
| 7 March 2018 | Notification of Scp Medical Holdings (Uk) Limited as a person with significant control on 22 February 2018 (2 pages) |
| 7 March 2018 | Termination of appointment of Philip Douglas Weston as a secretary on 22 February 2018 (1 page) |
| 7 March 2018 | Termination of appointment of Anthony Giles Weston as a director on 22 February 2018 (1 page) |
| 5 February 2018 | Resolutions
|
| 30 January 2018 | Termination of appointment of Ian Douglas Weston as a director on 31 January 2017 (1 page) |
| 11 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 13 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Termination of appointment of Anne Josephine Weston as a director on 31 August 2015 (1 page) |
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Termination of appointment of Anne Josephine Weston as a director on 31 August 2015 (1 page) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 13 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Director's details changed for Mrs Anne Josephine Weston on 1 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Philip Douglas Weston on 1 February 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Director's details changed for Philip Douglas Weston on 1 February 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Director's details changed for Mrs Anne Josephine Weston on 1 February 2014 (2 pages) |
| 13 February 2014 | Secretary's details changed for Philip Douglas Weston on 1 February 2014 (1 page) |
| 13 February 2014 | Director's details changed for Philip Douglas Weston on 1 February 2014 (2 pages) |
| 13 February 2014 | Secretary's details changed for Philip Douglas Weston on 1 February 2014 (1 page) |
| 13 February 2014 | Director's details changed for Mrs Anne Josephine Weston on 1 February 2014 (2 pages) |
| 13 February 2014 | Secretary's details changed for Philip Douglas Weston on 1 February 2014 (1 page) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 15 November 2013 | Appointment of Mr Anthony Giles Weston as a director on 15 November 2013 (2 pages) |
| 15 November 2013 | Appointment of Mr Neil Allen Mercer as a director on 15 November 2013 (2 pages) |
| 15 November 2013 | Appointment of Mr Ian Douglas Weston as a director on 15 November 2013 (2 pages) |
| 15 November 2013 | Appointment of Mr Anthony Giles Weston as a director on 15 November 2013 (2 pages) |
| 15 November 2013 | Appointment of Mr Ian Douglas Weston as a director on 15 November 2013 (2 pages) |
| 15 November 2013 | Appointment of Mr Neil Allen Mercer as a director on 15 November 2013 (2 pages) |
| 15 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 15 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 15 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (6 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Registered office address changed from 3 Town End Cottages Grantley Ripon North Yorkshire HG4 3PJ on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from 3 Town End Cottages Grantley Ripon North Yorkshire HG4 3PJ on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from 3 Town End Cottages Grantley Ripon North Yorkshire HG4 3PJ on 2 February 2012 (1 page) |
| 16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 10 May 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
| 10 May 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
| 10 May 2011 | Resolutions
|
| 10 May 2011 | Statement of company's objects (2 pages) |
| 10 May 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
| 10 May 2011 | Resolutions
|
| 10 May 2011 | Statement of company's objects (2 pages) |
| 7 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 25 March 2010 | Director's details changed for Mrs Anne Josephine Weston on 1 February 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Philip Douglas Weston on 1 February 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (7 pages) |
| 25 March 2010 | Director's details changed for Mrs Anne Josephine Weston on 1 February 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (7 pages) |
| 25 March 2010 | Director's details changed for Mrs Anne Josephine Weston on 1 February 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Philip Douglas Weston on 1 February 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (7 pages) |
| 25 March 2010 | Director's details changed for Philip Douglas Weston on 1 February 2010 (2 pages) |
| 12 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 October 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 21 October 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 7 September 2009 | Ad 13/08/09\gbp si 4@1=4\gbp ic 136/140\ (1 page) |
| 7 September 2009 | Ad 13/08/09\gbp si 4@1=4\gbp ic 136/140\ (1 page) |
| 19 June 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 23 February 2009 | Return made up to 05/02/09; full list of members (5 pages) |
| 23 February 2009 | Return made up to 05/02/09; full list of members (5 pages) |
| 30 January 2009 | Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page) |
| 30 January 2009 | Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 7 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 22 February 2007 | Return made up to 05/02/07; full list of members (9 pages) |
| 22 February 2007 | Return made up to 05/02/07; full list of members (9 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 17 February 2006 | Return made up to 05/02/06; full list of members (9 pages) |
| 17 February 2006 | Return made up to 05/02/06; full list of members (9 pages) |
| 27 July 2005 | Ad 18/07/05--------- £ si 4@1=4 £ ic 132/136 (2 pages) |
| 27 July 2005 | Ad 18/07/05--------- £ si 4@1=4 £ ic 132/136 (2 pages) |
| 18 April 2005 | Company name changed genesis medical products LTD.\certificate issued on 18/04/05 (2 pages) |
| 18 April 2005 | Company name changed genesis medical products LTD.\certificate issued on 18/04/05 (2 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 10 February 2005 | Return made up to 05/02/05; full list of members (9 pages) |
| 10 February 2005 | Return made up to 05/02/05; full list of members (9 pages) |
| 9 July 2004 | Return made up to 05/02/04; full list of members (9 pages) |
| 9 July 2004 | Return made up to 05/02/04; full list of members (9 pages) |
| 1 April 2004 | Return made up to 05/02/03; full list of members (9 pages) |
| 1 April 2004 | Return made up to 05/02/03; full list of members (9 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 20 May 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
| 19 April 2002 | Return made up to 05/02/02; full list of members (8 pages) |
| 19 April 2002 | Return made up to 05/02/02; full list of members (8 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 13 February 2001 | Ad 08/02/01--------- £ si 2@1=2 £ ic 130/132 (2 pages) |
| 13 February 2001 | Ad 08/02/01--------- £ si 2@1=2 £ ic 130/132 (2 pages) |
| 2 February 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 2 February 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 30 May 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 30 May 2000 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 30 May 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 30 May 2000 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 28 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 18 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 18 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 24 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 3 November 1998 | Resolutions
|
| 3 November 1998 | £ nc 100/1000 17/10/98 (1 page) |
| 3 November 1998 | Ad 17/10/98--------- £ si 30@1=30 £ ic 100/130 (2 pages) |
| 3 November 1998 | £ nc 100/1000 17/10/98 (1 page) |
| 3 November 1998 | Resolutions
|
| 3 November 1998 | Ad 17/10/98--------- £ si 30@1=30 £ ic 100/130 (2 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 31 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 25 March 1998 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 25 March 1998 | Return made up to 05/02/97; no change of members (4 pages) |
| 25 March 1998 | Return made up to 05/02/97; no change of members (4 pages) |
| 25 March 1998 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 17 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 1996 | New director appointed (2 pages) |
| 26 July 1996 | New director appointed (2 pages) |
| 5 June 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 5 June 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 21 February 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 21 February 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 5 February 1993 | Incorporation (14 pages) |