FEEDBACK MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
FEEDBACK MEDICAL LIMITED
COMPANY NUMBER
04025026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/07/2000
(24 years and 5 months old)
WEBSITE
http://fbkmed.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
14/09/2000
11/04/2018
CAMBRIDGE COMPUTED IMAGING LIMITED
View all previous names
ENGLAND
EC4Y0DT
201 Temple Chambers
3-7 Temple Avenue
London
England EC4Y0DT
EC4Y0DT
Unit 5
Grange Park
Broadway
Cambridge, Cambridgeshire
CB23 2TA
Telephone: 39977634
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEEDBACK PLC | Active - Accounts Filed | View Report |
| FEEDBACK MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FEEDBACK MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FEEDBACK MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEEDBACK MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2000 - Present (24 years and 3 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 21/11/2000 - Present (24 years and 1 months) Secretary: 06/09/2001 - 16/05/2014 (12 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
14/02/2019 - Present (5 years and 10 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEEDBACK PLC | Active - Accounts Filed | View Report |
| BLEEPA LTD | Non-Trading | View Report |
| BRICKSHIELD LIMITED | Active - Accounts Filed | View Report |
| FEEDBACK MEDICAL LIMITED | Active - Accounts Filed | View Report |
| TEXRAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 24/04/2023 | Lindsay Vyvyan Melvin (911588880) has left the board |
| 05/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/12/2021 | Lindsay Vyvyan Melvin (911588880) has left the board |
| 15/12/2021 | New Board Member Aneshkumar Ishwarbhai Patel (929003913) Appointed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Lindsay Vyvyan Melvin (911588880) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 12/11/2020 | New Accounts filed |
| 24/09/2020 | New Board Member Stephen McAteer (927448415) Appointed |
| 24/09/2020 | New Board Member Nicholas Mayhew (927448434) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | Balaji Ganeshan (915789623) has left the board |
| 24/01/2020 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | Rory Shaw (924780945) has left the board |
| 08/03/2019 | New Accounts filed |
| 01/03/2019 | New Board Member Tom Oakley (925579201) Appointed |
| 24/07/2018 | David James Crabb (909847372) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Rory Shaw (924780945) Appointed |
| 27/04/2018 | New Board Member Lindsay Vyvyan Melvin (911588880) Appointed |
| 27/04/2018 | New Board Member David James Crabb (909847372) Appointed |
| 17/04/2018 | New Board Member Balaji Ganeshan (915789623) Appointed |
| 13/12/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 13/11/2015 | Simon Barrell (918787538) has left the board |
| 06/11/2015 | Balaji Ganeshan (915789623) has left the board |
| 02/08/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member Balaji Ganeshan (915789623) Appointed |
| 04/12/2014 | New Accounts filed |
| 30/10/2014 | Nicholas Steven Shepheard (908558070) has left the board |
| 12/07/2014 | New Annual Return filed |
| 26/05/2014 | New Board Member Nicholas Steven Shepheard (908558070) Appointed |
| 23/05/2014 | New Company Secretary Simon Barrell (918787538) Appointed |
| 05/11/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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