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MARCH MEDICAL LIMITED - Unit 16, Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 05632950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 16, Trade City Avro Way
- Brooklands Business Park
- Weybridge
- Surrey
- KT13 0YF
- England Unit 16, Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, KT13 0YF, England UK
Management
- Managing Directors
- PATEL, Janit Vishnuprasad
- HIGHAM, Anthony
- Company secretaries
- COLLYER BRISTOW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-23
- Age Of Company 2005-11-23 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Serb Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARCO 1144 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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MARCH MEDICAL LIMITED Company Description
- MARCH MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05632950. Its current trading status is "live". It was registered 2005-11-23. It was previously called CHARCO 1144 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at Unit 16, Trade City Avro Way .
Get MARCH MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: March Medical Limited - Unit 16, Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, United Kingdom
- 2005-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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accounts-with-accounts-type-full (2023-05-27) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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accounts-with-accounts-type-full (2022-04-22) - AA
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change-sail-address-company-with-new-address (2022-05-12) - AD02
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move-registers-to-sail-company-with-new-address (2022-05-12) - AD03
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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change-corporate-secretary-company-with-change-date (2022-10-20) - CH04
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change-sail-address-company-with-old-address-new-address (2022-10-21) - AD02
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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accounts-with-accounts-type-full (2021-05-04) - AA
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change-corporate-secretary-company-with-change-date (2021-10-19) - CH04
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-20) - SH01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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notification-of-a-person-with-significant-control (2020-05-28) - PSC02
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appoint-corporate-secretary-company-with-name-date (2020-05-28) - AP04
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termination-secretary-company-with-name-termination-date (2020-05-28) - TM02
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capital-allotment-shares (2020-05-19) - SH01
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cessation-of-a-person-with-significant-control (2020-05-28) - PSC07
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accounts-with-accounts-type-group (2020-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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termination-secretary-company-with-name-termination-date (2020-07-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-07-30) - AP04
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resolution (2020-08-10) - RESOLUTIONS
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memorandum-articles (2020-08-10) - MA
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confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-31) - SH01
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confirmation-statement-with-updates (2019-12-09) - CS01
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accounts-with-accounts-type-group (2019-11-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
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resolution (2019-05-31) - RESOLUTIONS
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-11-26) - AA01
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-small (2017-10-30) - AA
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change-person-director-company-with-change-date (2017-08-02) - CH01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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change-to-a-person-with-significant-control (2017-08-01) - PSC04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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accounts-with-accounts-type-full (2016-10-17) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-group (2015-07-07) - AA
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capital-cancellation-shares (2015-01-02) - SH06
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capital-return-purchase-own-shares (2015-01-02) - SH03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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accounts-with-accounts-type-group (2014-11-07) - AA
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resolution (2014-12-11) - RESOLUTIONS
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miscellaneous (2014-01-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-18) - CH01
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change-corporate-secretary-company-with-change-date (2013-03-22) - CH04
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resolution (2013-04-05) - RESOLUTIONS
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statement-of-companys-objects (2013-04-05) - CC04
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capital-name-of-class-of-shares (2013-04-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-full (2013-11-01) - AA
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-02-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-group (2012-10-31) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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capital-allotment-shares (2011-11-22) - SH01
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accounts-with-accounts-type-small (2011-11-02) - AA
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termination-director-company-with-name (2011-01-24) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-06-30) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-23) - AD01
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change-corporate-secretary-company-with-change-date (2009-12-23) - CH04
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accounts-with-accounts-type-total-exemption-small (2009-12-06) - AA
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appoint-person-director-company-with-name (2009-11-20) - AP01
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legacy (2009-08-12) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-03-11) - 363a
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-small (2008-01-17) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
keyboard_arrow_right 2007
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legacy (2007-05-25) - 288c
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-27) - RESOLUTIONS
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legacy (2006-01-27) - 288a
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legacy (2006-01-27) - 288b
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legacy (2006-02-15) - 225
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resolution (2006-02-23) - RESOLUTIONS
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memorandum-articles (2006-02-23) - MEM/ARTS
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legacy (2006-08-15) - 288a
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certificate-change-of-name-company (2006-01-17) - CERTNM
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legacy (2006-01-27) - 122
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legacy (2006-09-08) - 88(2)R
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legacy (2006-01-27) - 123
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memorandum-articles (2006-01-27) - MEM/ARTS
keyboard_arrow_right 2005
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incorporation-company (2005-11-23) - NEWINC