Active
Company Information for MEDSPORT GB LIMITED
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB,
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Company Registration Number
06836049
Private Limited Company
Active |
Company Name | |
---|---|
MEDSPORT GB LIMITED | |
Legal Registered Office | |
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB Other companies in OX15 | |
Company Number | 06836049 | |
---|---|---|
Company ID Number | 06836049 | |
Date formed | 2009-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 21:39:20 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH JAMES ADNAMS |
||
MARTYN ANDREW BRIGHT |
||
HUGH MICHAEL MCKENNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN ANDREW BRIGHT |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V SAFETY LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
SCHOOL SUPPLIES LTD | Director | 2016-01-25 | CURRENT | 2007-05-04 | Active | |
CATALOGUE MARKETING UK LIMITED | Director | 2016-01-25 | CURRENT | 1998-05-08 | Active | |
PBH MANUFACTURING LIMITED | Director | 2015-09-25 | CURRENT | 2013-06-21 | Active | |
MEDI SUPPLIES LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
POOLE BAY HOLDINGS MANAGEMENT LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
NATIONWIDE SCHOOL SUPPLIES LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
NO SMOKING PRODUCTS LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
THE CATALOGUE CLUB LIMITED | Director | 2004-12-01 | CURRENT | 2002-01-30 | Active | |
CMUK VISUAL SAFETY LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-20 | Active | |
NO BUTTS BIN CO. LIMITED | Director | 1995-08-03 | CURRENT | 1994-08-03 | Active | |
VALUE PRODUCTS LIMITED | Director | 1995-03-27 | CURRENT | 1995-03-27 | Active | |
TREETOP PUBLISHING LIMITED | Director | 1995-03-27 | CURRENT | 1995-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF POOLE BAY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Poole Bay Holdings Limited as a person with significant control on 2019-10-29 | |
PSC05 | Change of details for Poole Bay Holdings Limited as a person with significant control on 2019-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
PSC05 | Change of details for Poole Bay Holdings Limited as a person with significant control on 2017-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Poole Bay Holdings Limited as a person with significant control on 2017-03-31 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martyn Andrew Bright on 2016-01-25 | |
TM02 | Termination of appointment of Martyn Andrew Bright on 2016-01-25 | |
AP03 | Appointment of Mr Kenneth James Adnams as company secretary on 2016-01-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM 5-7 Newbold Street Leamington Spa Warwickshire CV32 4HN | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL MCKENNA / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 01/03/2011 | |
AR01 | 04/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 04/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL MCKENNA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM BEAUCHAMP HOUSE 1 KENILWORTH ROAD LEAMINGTON SPA WARKS CV32 5TG | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND | |
288a | DIRECTOR AND SECRETARY APPOINTED MARTYN BRIGHT | |
288a | DIRECTOR APPOINTED HUGH MICHAEL MCKENNA | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDSPORT GB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |