SRCL Limited

Company Name	SRCL Limited
Director	Daniel V Ginnetti
Company Status	Active
Company Number	03226910
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	04 December 2014(18 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Barry James Trowbridge
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Civil Engineer
Correspondence Address	99 Church Road Wimbledon London SW19 5AL

Secretary Name	Stephen Derek Armstrong
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Fourth Floor, Bouverie House 154 Fleet Street London EC4A 2HX

Director Name	William David Lane Erasmus
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(11 months after company formation)
Appointment Duration	2 years (resigned 16 June 1999)
Role	Company Director
Correspondence Address	Pond Cottage Upper Swanmore Hampshire SO32 2QQ

Director Name	Jerry Christopher Benjamin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	2 Walnut Drive Tadworth Surrey KT20 6QX

Director Name	Andrew Richard Barlow
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	Badgers Bend Bagshot Road Chobham Woking Surrey GU24 8SJ

Secretary Name	William John Hall
Nationality	British
Status	Resigned
Appointed	16 June 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 2001)
Role	Company Director
Correspondence Address	Warrenhyrst Warren Road Guildford Surrey GU1 2HD

Director Name	John Reginald Hancock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2005)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Early Spring London Road Allostock Knutsford Cheshire WA16 9LJ

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 2001(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 27 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	367 Singlewell Road Gravesend Kent DA11 7RL

Secretary Name	Mr William David Blyde
Nationality	English
Status	Resigned
Appointed	19 July 2001(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 27 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	367 Singlewell Road Gravesend Kent DA11 7RL

Director Name	Niall Wall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	3 Dunboy Brighton Road Foxrock Dublin 18 Irish

Director Name	Mr Desmond Rogers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	Eastham House Eastham Road Bettystown County Meath Irish

Director Name	Shazeen Sattar Sacranie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Fransiscus Johannes Maria Ten Brink
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(9 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	James Patrick O'Brien
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 2006)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	Richard Taylor
Nationality	British
Status	Resigned
Appointed	27 February 2006(9 years, 7 months after company formation)
Appointment Duration	7 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Paul Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Elizabeth Brandel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2006(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2010)
Role	Finance
Country of Residence	United States
Correspondence Address	1020 N Sheridan Rd Lake Forest Illinois 60045 United States

Secretary Name	Neville Graver
Nationality	Irish
Status	Resigned
Appointed	27 September 2006(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	70 Beechwood Lawns Rathcoole County Dublin Irish

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	CEO
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	David Alan Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Secretary Name	David Alan Lloyd
Nationality	British
Status	Resigned
Appointed	10 April 2008(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr David Hughes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Charles Anthony Alutto
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2008(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr Richard Lawrence Foss
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2009(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	882 Country Place Lake Forest 60045 Illinois United States

Director Name	Mr David Copland
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Gravesend Kent DA11 9PD

Director Name	Mr Andrew David Higgins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(13 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Gravesend Kent DA11 9PD

Director Name	Mr John Reginald Hancock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(13 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Mark Collier Miller
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2010(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2012)
Role	President And CEO
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr John Fredrick Clesen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2010(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 04 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2011(15 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Brendan John Fatchett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Charles Anthony Alutto
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2012(15 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr William J Seward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2019(22 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 October 2019)
Role	Chief Commercial Officer
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Contact

Website	ersmedical.co.uk
Telephone	03332404400
Telephone region	Unknown

Location

Registered Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

676k at £1	Stericycle International LTD 7.76% Ordinary B
5.7m at £1	Stericycle International LTD 65.14% Ordinary A
1.9m at £1	Stericycle International LTD 21.46% Cumulative Redeemable Preference
250k at £1	Stericycle International LTD 2.87% Preference
240k at £1	Stericycle International LTD 2.76% B Cumulative Redeemable Preference
500 at £1	Stericycle International LTD 0.01% Ordinary C

Financials

Year	2014
Turnover	£140,208,000
Gross Profit	£36,679,000
Net Worth	-£29,103,000
Current Liabilities	£152,274,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

11 January 2012	Delivered on: 12 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus set-off agreement 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: Any sum or sums for the time being standing to the credit of any present or future accounts of the companies with the bank whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency. Outstanding
30 April 2004	Delivered on: 18 May 2004 Satisfied on: 13 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Subordination deed Secured details: All monies due or to become due from any borrower (including the company) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In consideration of the bank giving time or credit or banking facilities to the borrowers, each subordinated creditor agrees that the subordinated obligations shall in all respects be subordinated to the senior obligations. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 18 May 2004 Satisfied on: 13 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Subordination deed Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company will not unless otherwise agreed in writing by the bank secure all or part of the subordinated obligations. Pay, prepay redeem purchase or otherwise discharge or release any of the subordinated obligations in cash or otherwise. See the mortgage charge document for full details. Fully Satisfied
2 December 2003	Delivered on: 10 December 2003 Satisfied on: 13 January 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property being land and buildings at holesmouth junction st andrews road avonmouth bristol t/n AV246280. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 2003	Delivered on: 11 March 2003 Satisfied on: 13 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1997	Delivered on: 8 July 1997 Satisfied on: 26 July 2001 Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with a facility agreement dated 1ST july 1997. Particulars: L/H property at smoke lane holesmouth junction avonmouth bristol t/n AV246280 with all buildings fixtures fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1997	Delivered on: 8 July 1997 Satisfied on: 21 July 1999 Persons entitled: Motherwell Bridge Projects Limited Classification: Mortgage debenture Secured details: Â£1,000,000 (the deferred consideration) and any other sums due from the company to the chargee and all other monies due to the chargee under or in connection with the asset sale and purchase agreement, the mortgage debenture or the charged property. Particulars: By way of legal mortgage l/h property at smoke lane holesmouth junction avonmouth bristol t/no. AV246286 and all buildings and fixtures (including trade and tenants fixtures and fixed plant and machinery). Fixed charge over goodwill. By way of floating charge over the assets including without limitation the benefit of each contract, the fixed plant, the goodwill, the machinery, the motor vehicle, the office equipment, the property, the spare parts and the assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (37 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (38 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 December 2020 (37 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with updates (4 pages)
17 December 2020	Full accounts made up to 31 December 2019 (37 pages)
27 August 2020	Statement by Directors (1 page)
27 August 2020	Solvency Statement dated 13/08/20 (1 page)
27 August 2020	Statement of capital on 27 August 2020 GBP 28,592,291 (5 pages)
27 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
26 November 2019	Termination of appointment of William J Seward as a director on 15 October 2019 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (32 pages)
28 August 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
7 May 2019	Termination of appointment of Charles Anthony Alutto as a director on 2 May 2019 (1 page)
14 March 2019	Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page)
14 March 2019	Appointment of Mr William Seward as a director on 8 February 2019 (2 pages)
27 November 2018	Statement of capital following an allotment of shares on 22 October 2018 GBP 45,592,291 (4 pages)
15 November 2018	Change of details for Stericycle International Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
8 October 2018	Full accounts made up to 31 December 2017 (32 pages)
7 August 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
12 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 9,841,116 (4 pages)
1 December 2017	Appointment of Mr Robert John Guice as a director on 1 December 2017 (2 pages)
1 December 2017	Termination of appointment of John Paul Johnston as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of John Paul Johnston as a director on 1 December 2017 (1 page)
1 December 2017	Appointment of Mr Robert John Guice as a director on 1 December 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (31 pages)
7 October 2017	Full accounts made up to 31 December 2016 (31 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
6 July 2017	Satisfaction of charge 7 in full (2 pages)
6 July 2017	Satisfaction of charge 7 in full (2 pages)
4 April 2017	Director's details changed for Mr Daniel Ginnetti on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Daniel Ginnetti on 4 April 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (32 pages)
10 October 2016	Full accounts made up to 31 December 2015 (32 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
3 November 2015	Full accounts made up to 31 December 2014 (27 pages)
3 November 2015	Full accounts made up to 31 December 2014 (27 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 8,707,388 (7 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 8,707,388 (7 pages)
26 March 2015	Full accounts made up to 31 December 2013 (27 pages)
26 March 2015	Full accounts made up to 31 December 2013 (27 pages)
17 December 2014	Appointment of Mr Daniel Ginnetti as a director on 4 December 2014 (2 pages)
17 December 2014	Appointment of Mr Daniel Ginnetti as a director on 4 December 2014 (2 pages)
17 December 2014	Appointment of Mr Daniel Ginnetti as a director on 4 December 2014 (2 pages)
8 December 2014	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of John Fredrick Clesen as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Brendan John Fatchett as a director on 13 November 2014 (1 page)
8 December 2014	Termination of appointment of John Fredrick Clesen as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Brendan John Fatchett as a director on 13 November 2014 (1 page)
8 December 2014	Termination of appointment of John Fredrick Clesen as a director on 4 December 2014 (1 page)
19 August 2014	Termination of appointment of John Reginald Hancock as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of John Reginald Hancock as a director on 18 August 2014 (1 page)
19 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 8,707,388 (7 pages)
19 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 8,707,388 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
19 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 8,707,388 (7 pages)
19 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 8,707,388 (7 pages)
22 October 2012	Appointment of Charles Anthony Alutto as a director (2 pages)
22 October 2012	Appointment of Charles Anthony Alutto as a director (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (25 pages)
24 September 2012	Full accounts made up to 31 December 2011 (25 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
13 August 2012	Termination of appointment of Mark Miller as a director (1 page)
13 August 2012	Termination of appointment of Mark Miller as a director (1 page)
16 April 2012	Termination of appointment of David Lloyd as a director (1 page)
16 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
16 April 2012	Termination of appointment of David Lloyd as a director (1 page)
16 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
3 October 2011	Appointment of Mr Brendan John Fatchett as a director (2 pages)
3 October 2011	Appointment of Mr Brendan John Fatchett as a director (2 pages)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
26 August 2011	Full accounts made up to 31 December 2010 (22 pages)
26 August 2011	Full accounts made up to 31 December 2010 (22 pages)
17 August 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
17 August 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
15 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (10 pages)
15 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (10 pages)
14 July 2011	Termination of appointment of David Copland as a director (1 page)
14 July 2011	Termination of appointment of David Copland as a director (1 page)
15 December 2010	Appointment of Mr John Fredrick Clesen as a director (2 pages)
15 December 2010	Appointment of Mr Mark Collier Miller as a director (2 pages)
15 December 2010	Appointment of Mr Mark Collier Miller as a director (2 pages)
15 December 2010	Appointment of Mr John Fredrick Clesen as a director (2 pages)
13 December 2010	Termination of appointment of Richard Foss as a director (1 page)
13 December 2010	Termination of appointment of Charles Alutto as a director (1 page)
13 December 2010	Termination of appointment of Charles Alutto as a director (1 page)
13 December 2010	Termination of appointment of Elizabeth Brandel as a director (1 page)
13 December 2010	Termination of appointment of Elizabeth Brandel as a director (1 page)
13 December 2010	Termination of appointment of Richard Foss as a director (1 page)
6 December 2010	Termination of appointment of David Hughes as a director (1 page)
6 December 2010	Termination of appointment of David Hughes as a director (1 page)
31 August 2010	Full accounts made up to 31 December 2009 (22 pages)
31 August 2010	Full accounts made up to 31 December 2009 (22 pages)
26 July 2010	Director's details changed for Mr David Copland on 18 July 2010 (2 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
26 July 2010	Director's details changed for Fransiscus Johannes Maria Ten Brink on 18 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr David Copland on 18 July 2010 (2 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
26 July 2010	Director's details changed for Fransiscus Johannes Maria Ten Brink on 18 July 2010 (2 pages)
12 May 2010	Termination of appointment of Andrew Higgins as a director (1 page)
12 May 2010	Termination of appointment of Andrew Higgins as a director (1 page)
28 April 2010	Appointment of Mr John Reginald Hancock as a director (2 pages)
28 April 2010	Appointment of Mr John Reginald Hancock as a director (2 pages)
2 November 2009	Appointment of Mr Andrew David Higgins as a director (2 pages)
2 November 2009	Appointment of Mr Andrew David Higgins as a director (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (23 pages)
14 September 2009	Full accounts made up to 31 December 2008 (23 pages)
27 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page)
27 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page)
23 July 2009	Director's change of particulars / elizabeth brandel / 01/12/2008 (1 page)
23 July 2009	Return made up to 18/07/09; full list of members (7 pages)
23 July 2009	Return made up to 18/07/09; full list of members (7 pages)
23 July 2009	Director's change of particulars / elizabeth brandel / 01/12/2008 (1 page)
3 June 2009	Director appointed mr richard lawrence foss (2 pages)
3 June 2009	Director appointed mr richard lawrence foss (2 pages)
2 April 2009	Director appointed mr david copland (1 page)
2 April 2009	Director appointed mr david copland (1 page)
5 March 2009	Appointment terminated director alan ward (1 page)
5 March 2009	Appointment terminated director alan ward (1 page)
23 February 2009	Appointment terminated director shazeen sacranie (1 page)
23 February 2009	Appointment terminated director shazeen sacranie (1 page)
22 January 2009	Auditor's resignation (1 page)
22 January 2009	Auditor's resignation (1 page)
5 November 2008	Director appointed mr charles anthony alutto (1 page)
5 November 2008	Director appointed mr charles anthony alutto (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (20 pages)
29 October 2008	Full accounts made up to 31 December 2007 (20 pages)
30 July 2008	Return made up to 18/07/08; full list of members (9 pages)
30 July 2008	Return made up to 18/07/08; full list of members (9 pages)
17 June 2008	Appointment terminated director william blyde (1 page)
17 June 2008	Appointment terminated director william blyde (1 page)
8 May 2008	Director appointed mr david hughes (1 page)
8 May 2008	Director appointed mr david hughes (1 page)
16 April 2008	Director appointed mr alan john ward (1 page)
16 April 2008	Director appointed mr alan john ward (1 page)
11 April 2008	Director appointed mr david alan lloyd (2 pages)
11 April 2008	Director appointed mr david alan lloyd (2 pages)
11 April 2008	Appointment terminated secretary neville graver (1 page)
11 April 2008	Secretary appointed mr david alan lloyd (2 pages)
11 April 2008	Secretary appointed mr david alan lloyd (2 pages)
11 April 2008	Appointment terminated secretary neville graver (1 page)
7 January 2008	Company name changed sterile technologies (newcastle) LIMITED\certificate issued on 07/01/08 (2 pages)
7 January 2008	Company name changed sterile technologies (newcastle) LIMITED\certificate issued on 07/01/08 (2 pages)
11 December 2007	Return made up to 18/07/07; full list of members (4 pages)
11 December 2007	Return made up to 18/07/07; full list of members (4 pages)
20 September 2007	Registered office changed on 20/09/07 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (17 pages)
19 September 2007	Full accounts made up to 31 December 2006 (17 pages)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
25 January 2007	Company name changed south west energy LIMITED\certificate issued on 25/01/07 (2 pages)
25 January 2007	Company name changed south west energy LIMITED\certificate issued on 25/01/07 (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 October 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
9 May 2006	New secretary appointed (1 page)
9 May 2006	New secretary appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
12 August 2005	Full accounts made up to 31 December 2004 (16 pages)
12 August 2005	Full accounts made up to 31 December 2004 (16 pages)
8 August 2005	Return made up to 18/07/05; full list of members (4 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 18/07/05; full list of members (4 pages)
3 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2005	Director resigned (1 page)
3 August 2004	Return made up to 18/07/04; full list of members (9 pages)
3 August 2004	Return made up to 18/07/04; full list of members (9 pages)
27 May 2004	Full accounts made up to 31 December 2003 (17 pages)
27 May 2004	Full accounts made up to 31 December 2003 (17 pages)
18 May 2004	Particulars of mortgage/charge (8 pages)
18 May 2004	Particulars of mortgage/charge (7 pages)
18 May 2004	Particulars of mortgage/charge (8 pages)
18 May 2004	Particulars of mortgage/charge (7 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
26 January 2004	Ad 02/12/03--------- Â£ si 250000@1=250000 Â£ ic 8457388/8707388 (2 pages)
26 January 2004	Ad 02/12/03--------- Â£ si 250000@1=250000 Â£ ic 8457388/8707388 (2 pages)
16 January 2004	Nc inc already adjusted 02/12/03 (1 page)
16 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2004	Nc inc already adjusted 02/12/03 (1 page)
15 December 2003	Declaration of assistance for shares acquisition (11 pages)
15 December 2003	Declaration of assistance for shares acquisition (11 pages)
10 December 2003	Particulars of mortgage/charge (8 pages)
10 December 2003	Particulars of mortgage/charge (8 pages)
23 July 2003	Return made up to 18/07/03; no change of members (9 pages)
23 July 2003	Return made up to 18/07/03; no change of members (9 pages)
4 June 2003	Full accounts made up to 31 December 2002 (16 pages)
4 June 2003	Full accounts made up to 31 December 2002 (16 pages)
11 March 2003	Particulars of mortgage/charge (7 pages)
11 March 2003	Particulars of mortgage/charge (7 pages)
16 August 2002	Return made up to 18/07/02; full list of members (8 pages)
16 August 2002	Return made up to 18/07/02; full list of members (8 pages)
9 May 2002	Full accounts made up to 31 December 2001 (15 pages)
9 May 2002	Full accounts made up to 31 December 2001 (15 pages)
24 October 2001	Full accounts made up to 30 June 2000 (18 pages)
24 October 2001	Full accounts made up to 30 June 2000 (18 pages)
6 September 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
6 September 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
13 August 2001	Return made up to 18/07/01; full list of members (7 pages)
13 August 2001	Return made up to 18/07/01; full list of members (7 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New director appointed (3 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Secretary resigned (1 page)
31 July 2001	Memorandum and Articles of Association (30 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Memorandum and Articles of Association (30 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2001	Company name changed medipower services LIMITED\certificate issued on 26/07/01 (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: 3 hart house the hart farnham surrey GU9 7HJ (1 page)
27 July 2001	Ad 19/07/01--------- Â£ si 6085888@1=6085888 Â£ ic 2371500/8457388 (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: 3 hart house the hart farnham surrey GU9 7HJ (1 page)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2001	Â£ nc 2371500/8457388 19/07/01 (2 pages)
27 July 2001	Ad 19/07/01--------- Â£ si 6085888@1=6085888 Â£ ic 2371500/8457388 (2 pages)
27 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2001	Company name changed medipower services LIMITED\certificate issued on 26/07/01 (2 pages)
27 July 2001	Â£ nc 2371500/8457388 19/07/01 (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (6 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (6 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Return made up to 18/07/00; full list of members (8 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Return made up to 18/07/00; full list of members (8 pages)
27 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
27 February 2001	Memorandum and Articles of Association (25 pages)
27 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
27 February 2001	Memorandum and Articles of Association (25 pages)
6 July 2000	Full accounts made up to 30 June 1998 (15 pages)
6 July 2000	Full accounts made up to 30 June 1999 (15 pages)
6 July 2000	Full accounts made up to 30 June 1999 (15 pages)
6 July 2000	Full accounts made up to 30 June 1998 (15 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1999	New director appointed (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (1 page)
25 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
25 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
25 June 1999	Ad 16/06/99--------- Â£ si 240000@1=240000 Â£ ic 2131500/2371500 (2 pages)
25 June 1999	Â£ nc 2131500/2371500 16/06/99 (1 page)
25 June 1999	Ad 16/06/99--------- Â£ si 240000@1=240000 Â£ ic 2131500/2371500 (2 pages)
25 June 1999	Â£ nc 2131500/2371500 16/06/99 (1 page)
15 July 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1998	Ad 29/06/98--------- Â£ si 450000@1=450000 Â£ ic 1681500/2131500 (2 pages)
7 July 1998	Ad 29/06/98--------- Â£ si 450000@1=450000 Â£ ic 1681500/2131500 (2 pages)
19 May 1998	Ad 13/05/98--------- Â£ si 550000@1=550000 Â£ ic 1131500/1681500 (2 pages)
19 May 1998	Ad 13/05/98--------- Â£ si 550000@1=550000 Â£ ic 1131500/1681500 (2 pages)
29 December 1997	Full accounts made up to 30 June 1997 (8 pages)
29 December 1997	Full accounts made up to 30 June 1997 (8 pages)
30 September 1997	Registered office changed on 30/09/97 from: st andrews road smoke lane holesmouth avonmouth bristol BS11 9BP (1 page)
30 September 1997	Registered office changed on 30/09/97 from: st andrews road smoke lane holesmouth avonmouth bristol BS11 9BP (1 page)
8 September 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
8 September 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
21 August 1997	Return made up to 18/07/97; full list of members (6 pages)
21 August 1997	Return made up to 18/07/97; full list of members (6 pages)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1997	Registered office changed on 18/07/97 from: bouverie house 154 fleet street london EC4A 2HX (1 page)
18 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (41 pages)
18 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (41 pages)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1997	New director appointed (3 pages)
18 July 1997	New director appointed (3 pages)
18 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: bouverie house 154 fleet street london EC4A 2HX (1 page)
18 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 July 1997	Nc inc already adjusted 01/07/97 (1 page)
18 July 1997	Nc inc already adjusted 01/07/97 (1 page)
18 July 1997	Ad 01/07/97--------- Â£ si 1031500@1=1031500 Â£ ic 100000/1131500 (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
18 July 1997	Ad 01/07/97--------- Â£ si 1031500@1=1031500 Â£ ic 100000/1131500 (2 pages)
8 July 1997	Particulars of mortgage/charge (9 pages)
8 July 1997	Particulars of mortgage/charge (9 pages)
8 July 1997	Particulars of mortgage/charge (10 pages)
8 July 1997	Particulars of mortgage/charge (10 pages)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 July 1997	Nc inc already adjusted 27/06/97 (1 page)
4 July 1997	Nc inc already adjusted 27/06/97 (1 page)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 July 1997	Ad 27/06/97--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
3 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 July 1997	Ad 27/06/97--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
3 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
3 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
3 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
13 March 1997	Company name changed clinical waste resources LIMITED\certificate issued on 14/03/97 (2 pages)
13 March 1997	Company name changed clinical waste resources LIMITED\certificate issued on 14/03/97 (2 pages)
18 July 1996	Incorporation (20 pages)
18 July 1996	Incorporation (20 pages)

SRCL Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies