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AGENDA MEDICAL LIMITED

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

This company is commonly known as Agenda Medical Limited. The company was founded 12 years ago and was given the registration number 07670468. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at Kingsridge House, 601 London Road, Westcliff-on-sea, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AGENDA MEDICAL LIMITED
Company Number:07670468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, SS0 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601, London Road, Westcliff-On-Sea, SS0 9PE

Director15 June 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary15 June 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director15 June 2011Active
601, London Road, Westcliff-On-Sea, SS0 9PE

Director15 June 2011Active

People with Significant Control

Lausco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:601, London Road, Westcliff-On-Sea, England, SS0 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Ian Moy
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Kingsridge House, 601 London Road, Westcliff-On-Sea, SS0 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Officers

Termination director company with name termination date.

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2015-08-05Resolution

Resolution.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type dormant.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Officers

Change person director company with change date.

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2014-03-25Accounts

Accounts with accounts type dormant.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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