UKBizDB.co.uk

ACHIEVER MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Achiever Medical Limited. The company was founded 16 years ago and was given the registration number 06408021. The firm's registered office is in SOLIHULL. You can find them at Ground Floor Ts1 Pinewood Business Park, Coleshill Road, Solihull, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACHIEVER MEDICAL LIMITED
Company Number:06408021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor Ts1 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England, B37 7HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Solihull, England, B37 7HG

Secretary24 October 2007Active
Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Solihull, England, B37 7HG

Director24 October 2007Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Secretary24 October 2007Active
102 Long Hill Rise, Hucknall, Nottingham, NG15 6GN

Director24 October 2007Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director24 October 2007Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director24 October 2007Active

People with Significant Control

Unit Test Limited
Notified on:31 August 2018
Status:Active
Country of residence:United Kingdom
Address:5-6 Ashted Lock Way, Birmingham Science Park Aston, Birmingham, United Kingdom, B7 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Leek
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Units 5, & 6 Ashted Lock, Birmingham, B7 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-05-11Accounts

Accounts with accounts type dormant.

Download
2021-12-09Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Address

Change registered office address company with date old address new address.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Change account reference date company current shortened.

Download
2018-11-08Accounts

Accounts with accounts type dormant.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Persons with significant control

Notification of a person with significant control.

Download
2018-10-04Persons with significant control

Cessation of a person with significant control.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-02-01Accounts

Accounts with accounts type dormant.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-03Accounts

Accounts with accounts type dormant.

Download
2014-11-05Accounts

Accounts with accounts type dormant.

Download
2014-11-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.