BLEASE MEDICAL HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 03121234
Status: DISSOLVED
Incorporated / age: 2 November 199515 years
Registered office: 110 Cannon Street, London, EC4N 6AR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 22:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
110 Cannon Street, London, EC4N 6AR
Nature of business
Manufacture other electrical equipment
Previous company names
CATSEC 409 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LASSILA, Karita ACTIVE	Secretary	27 Jan 2009				5, Nihtisillankuja, Espoo, FI02630, Finland
HARPER, Ian John ACTIVE	Director	27 Jan 2009			September 1960	28, Shaftesbury Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FS, United Kingdom
LINES, Robert ACTIVE	Director	14 Jun 2007		England	September 1966	16 Lattimore Road, St Albans, Hertfordshire, AL1 3XW
CALLAGHAN, Kathleen RESIGNED	Secretary	06 Oct 2006	27 Jan 2009			12730 N.E 28th Street, Bellevue, Washington 98005, Usa
FERGUSON, Elizabeth Mary RESIGNED	Secretary	08 Nov 1995	08 Feb 2005			Mundys Hill, Shere Road, Ewhurst, Surrey, GU6 7PQ
CATSEC LIMITED RESIGNED	Nominee Secretary	02 Nov 1995	08 Nov 1995			Fulwood House, Fulwood Place, London, WC1V 6HR
COMPANY LAW CONSULTANTS LIMITED RESIGNED	Secretary	21 Jun 2005	08 Sep 2006			Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Feb 2005	21 Jun 2005			110 Cannon Street, London, EC4N 6AR
ANDREW, Jeryl Christine RESIGNED	Director	13 Sep 1996	07 Jan 1998		October 1952	Honeywood Hayles Field, Frieth, Henley On Thames, Oxfordshire, RG9 6PP
CADMAN, Michael Edward RESIGNED	Director	15 Feb 1996	31 Oct 1997		October 1957	8 Graces Maltings, Tring, Hertfordshire, HP23 6PL
EVERITT, James Edmund RESIGNED	Director	16 Feb 1996	08 Feb 2005	United Kingdom	February 1936	Mayflower Lodge, Roundstone Lane, Angmering, West Sussex, BN16 4AY
FERGUSON, Andrew John Duncan RESIGNED	Director	08 Nov 1995	25 May 2007		September 1940	Mundys Hill, Shere Road, Emhurst, Surrey, GU6 7PQ
KRAUSS, Philip David RESIGNED	Nominee Director	02 Nov 1995	08 Nov 1995		May 1947	42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA
MEHTA, Nikhil Atul RESIGNED	Director	08 Feb 2005	14 Jun 2007		February 1957	1133 Via Zumaya, Palos Verdes Estates, California 90274, Usa
MORRISON, David John RESIGNED	Director	16 Feb 1996	13 Sep 1996		January 1959	21, Albert Bridge Road, London, SW11 4PX
ONG, Chee-Cheong Nicholas RESIGNED	Director	01 Nov 2006	14 Jun 2007		March 1965	22524 Se 46th Place, Sammamish, King, Washington, 98075, Usa
PRESCOTT, Graham Mark RESIGNED	Director	14 Jun 2007	27 Jan 2009		September 1967	2 Akerly Drive, Lower Cambourne, Cambridge, CB23 6DB
QUYSNER, David William RESIGNED	Director	08 Jan 1998	08 Feb 2005		December 1946	82 Burbage Road, London, SE24 9HE
SMITH, Leslie RESIGNED	Director	14 Jun 2007	09 Jun 2010	England	March 1957	Sherborne Barn, Church Road, Bibury, Gloucestershire, GL7 5NR
SZE, Victor RESIGNED	Director	08 Feb 2005	01 Nov 2006		July 1967	12525 Chadron Avenue, Hawthorne, California, Usa

LASSILA, Karita ACTIVE
Role: Secretary
Appointed on: 27 Jan 2009
Address: 5, Nihtisillankuja, Espoo, FI02630, Finland

HARPER, Ian John ACTIVE
Role: Director
Appointed on: 27 Jan 2009
Date of birth: September 1960
Address: 28, Shaftesbury Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FS, United Kingdom

LINES, Robert ACTIVE
Role: Director
Appointed on: 14 Jun 2007
Country of Residence: England
Date of birth: September 1966
Address: 16 Lattimore Road, St Albans, Hertfordshire, AL1 3XW

CALLAGHAN, Kathleen RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 27 Jan 2009
Address: 12730 N.E 28th Street, Bellevue, Washington 98005, Usa

FERGUSON, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 08 Nov 1995
Resigned on: 08 Feb 2005
Address: Mundys Hill, Shere Road, Ewhurst, Surrey, GU6 7PQ

CATSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1995
Resigned on: 08 Nov 1995
Address: Fulwood House, Fulwood Place, London, WC1V 6HR

COMPANY LAW CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 08 Sep 2006
Address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Feb 2005
Resigned on: 21 Jun 2005
Address: 110 Cannon Street, London, EC4N 6AR

ANDREW, Jeryl Christine RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 07 Jan 1998
Date of birth: October 1952
Address: Honeywood Hayles Field, Frieth, Henley On Thames, Oxfordshire, RG9 6PP

CADMAN, Michael Edward RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 31 Oct 1997
Date of birth: October 1957
Address: 8 Graces Maltings, Tring, Hertfordshire, HP23 6PL

EVERITT, James Edmund RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 08 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1936
Address: Mayflower Lodge, Roundstone Lane, Angmering, West Sussex, BN16 4AY

FERGUSON, Andrew John Duncan RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 25 May 2007
Date of birth: September 1940
Address: Mundys Hill, Shere Road, Emhurst, Surrey, GU6 7PQ

KRAUSS, Philip David RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1995
Resigned on: 08 Nov 1995
Date of birth: May 1947
Address: 42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA

MEHTA, Nikhil Atul RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 14 Jun 2007
Date of birth: February 1957
Address: 1133 Via Zumaya, Palos Verdes Estates, California 90274, Usa

MORRISON, David John RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 13 Sep 1996
Date of birth: January 1959
Address: 21, Albert Bridge Road, London, SW11 4PX

ONG, Chee-Cheong Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 14 Jun 2007
Date of birth: March 1965
Address: 22524 Se 46th Place, Sammamish, King, Washington, 98075, Usa

PRESCOTT, Graham Mark RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 27 Jan 2009
Date of birth: September 1967
Address: 2 Akerly Drive, Lower Cambourne, Cambridge, CB23 6DB

QUYSNER, David William RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 08 Feb 2005
Date of birth: December 1946
Address: 82 Burbage Road, London, SE24 9HE

SMITH, Leslie RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 09 Jun 2010
Country of Residence: England
Date of birth: March 1957
Address: Sherborne Barn, Church Road, Bibury, Gloucestershire, GL7 5NR

SZE, Victor RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 01 Nov 2006
Date of birth: July 1967
Address: 12525 Chadron Avenue, Hawthorne, California, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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