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- LATIUM MEDICAL LIMITED
LATIUM MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
LATIUM MEDICAL LIMITED
COMPANY NUMBER
05647947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
07/12/2005
(18 years and 11 months old)
WEBSITE
www.latium.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
07/12/2005
22/12/2005
PIMCO 2396 LIMITED
Previous Names
07/12/2005 22/12/2005 PIMCO 2396 LIMITED
ALTRINCHAM
WA14 4DR
Telephone: 01618207610
TPS: No
Hamilton House
Church Street
ALTRINCHAM
WA14 4DR
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 |
---|---|---|
LATIUM DORMANTS LIMITED | Non-Trading | View Report |
LATIUM MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LATIUM 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 LATIUM MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIUM MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 97 Past: 20 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 07/12/2005 - Present (18 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 07/12/2005 - Present (18 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1389 Past: 3533 |
View Report |
Director: 01/01/2006 - Present (18 years and 10 months) Secretary: 01/01/2006 - Present (18 years and 10 months) Born in Jul 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 124 |
View Report |
01/01/2006 - 01/12/2014 (8 years and 11 months) Born in Jun 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2020 | Event: Adrian Christopher Kirk (909331370) has left the board |
Date: 05/08/2020 | Event: New Accounts filed |
Date: 04/08/2020 | Event: New Board Member Timothy John Halpin (926080545) Appointed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: Change in Reg. Office |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 17/11/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: Change in Reg. Office |
Date: 12/10/2015 | Event: David John Challinor (913887017) has left the board |
Date: 12/10/2015 | Event: New Board Member Adrian Christopher Kirk (909331370) Appointed |
Date: 12/10/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 16/12/2014 | Event: David Stuart Jones (911171546) has left the board |
Date: 31/07/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Annual Return filed |
Date: 13/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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