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ACUTE MEDICS LTD

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

This company is commonly known as Acute Medics Ltd. The company was founded 8 years ago and was given the registration number 09727874. The firm's registered office is in BRIDGEND. You can find them at 26 Deri Avenue, Pencoed, Bridgend, Mid Glamorgan. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ACUTE MEDICS LTD
Company Number:09727874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 August 2023
Jurisdiction:Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:26 Deri Avenue, Pencoed, Bridgend, Mid Glamorgan, Wales, CF35 6TU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dragon (Tv/Film) Studio, New Road, Pencoed, Bridgend, Wales, CF35 5NQ

Director22 February 2019Active
26, Deri Avenue, Pencoed, Bridgend, Wales, CF35 6TU

Director29 March 2016Active
26, Deri Avenue, Pencoed, Bridgend, Wales, CF35 6TU

Director11 August 2015Active

People with Significant Control

Mrs Sheila Elizabeth Bentley
Notified on:22 February 2019
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:Wales
Address:Dragon (Tv/Film) Studio, New Road, Bridgend, Wales, CF35 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roy Patrick Bentley
Notified on:30 June 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:Wales
Address:26, Deri Avenue, Bridgend, Wales, CF35 6TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-07-21Address

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

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-26Officers

Termination director company with name termination date.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Officers

Appoint person director company with name date.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Termination director company with name termination date.

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2016-03-29Officers

Appoint person director company with name date.

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2016-01-12Officers

Change person director company with change date.

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