MARCH MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
MARCH MEDICAL LIMITED
COMPANY NUMBER
05632950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/2005
(19years old)
WEBSITE
http://specialproducts.biz
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/11/2005
17/01/2006
CHARCO 1144 LIMITED
SURREY
KT13 0YF
Telephone: 02088730927
TPS: No
Unit 16, Trade City Avro Way
Brooklands Business Park
Weybridge
Surrey KT13 0YF
KT13 0YF
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 |
|---|---|---|
| SERB LTD | Active - Accounts Filed | View Report |
| MARCH MEDICAL LIMITED | Active - Accounts Filed | View Report |
| VERITON PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARCH 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 MARCH MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCH 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 |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 173 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
07/12/2022 - Present (1 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARK INTERNATIONAL LUX | N/A | N/A |
| SERB LTD | Active - Accounts Filed | View Report |
| MARCH MEDICAL LIMITED | Active - Accounts Filed | View Report |
| VERITON PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Anthony Higham (924193061) Appointed |
| 13/12/2022 | New Board Member Anthony Higham (930314701) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Janit Vishnuprasad Patel (920026694) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | COLLYER BRISTOW SECRETARIES LIMITED (927257975) has left the board |
| 04/08/2020 | New Company Secretary COLLYER BRISTOW SECRETARIES LIMITED (905674847) Appointed |
| 03/08/2020 | COLLYER BRISTOW SECRETARIES LIMITED (927014082) has left the board |
| 03/08/2020 | New Company Secretary COLLYER BRISTOW SECRETARIES LIMITED (927257975) Appointed |
| 08/06/2020 | New Board Member Jeremie Alexandre Urbain (927013730) Appointed |
| 08/06/2020 | New Company Secretary COLLYER BRISTOW LLP (927014082) Appointed |
| 08/06/2020 | COLLYER BRISTOW LLP (927014633) has left the board |
| 08/06/2020 | Jeremie Alexandre Urbain (927014540) has left the board |
| 05/06/2020 | New Accounts filed |
| 01/06/2020 | New Company Secretary COLLYER BRISTOW LLP (927014633) Appointed |
| 01/06/2020 | New Board Member Jeremie Alexandre Urbain (927014540) Appointed |
| 01/06/2020 | Jason Asnam Saiban (914169712) has left the board |
| 01/06/2020 | Graham Alan March (905118896) has left the board |
| 01/06/2020 | Carole Iris March (919893301) has left the board |
| 01/06/2020 | DERRINGTONS LIMITED (914649370) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 07/11/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 01/06/2016 | New Board Member Carole Iris March (919893301) Appointed |
| 04/12/2015 | New Annual Return filed |
| 30/07/2015 | DERRINGTONS LIMITED (915233687) has left the board |
| 30/07/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 11/07/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 15/12/2014 | Albert Weng Wah Chan (908800344) has left the board |
| 12/11/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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