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AGILITY MEDTECH LIMITED

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

This company is commonly known as Agility Medtech Limited. The company was founded 5 years ago and was given the registration number 11920612. The firm's registered office is in ROMSEY. You can find them at 28a The Hundred, , Romsey, Hampshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:AGILITY MEDTECH LIMITED
Company Number:11920612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:28a The Hundred, Romsey, Hampshire, United Kingdom, SO51 8BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandison Easson & Co, Rex Building, Alderley Road, Wilmslow, England, SK9 1HY

Director02 April 2019Active
Sandison Easson & Co, Rex Building, Alderley Road, Wilmslow, England, SK9 1HY

Director01 January 2020Active

People with Significant Control

Mrs Anette Henrike Aletta Metzmacher-Kapoor
Notified on:01 January 2020
Status:Active
Date of birth:September 1971
Nationality:German
Country of residence:England
Address:Sandison Easson & Co, Rex Building, Wilmslow, England, SK9 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Birender Kapoor
Notified on:02 April 2019
Status:Active
Date of birth:October 1971
Nationality:Indian
Country of residence:England
Address:Sandison Easson & Co, Rex Building, Wilmslow, England, SK9 1HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-02-09Address

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

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-06Officers

Appoint person director company with name date.

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2019-05-09Officers

Change person director company with change date.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-04-02Incorporation

Incorporation company.

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