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ALL MED PRO LIMITED

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

This company is commonly known as All Med Pro Limited. The company was founded 12 years ago and was given the registration number 08005746. The firm's registered office is in SWINDON. You can find them at The Barn Lotmead Business Park, Wanborough, Swindon, Wiltshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALL MED PRO LIMITED
Company Number:08005746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Barn Lotmead Business Park, Wanborough, Swindon, Wiltshire, England, SN4 0UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Unit 5 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4YH

Director09 July 2014Active
1st Floor Unit 5 Stanton Court, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4YH

Director09 July 2014Active
59b, Thornhill Industrial Estate, South Marston, Swindon, SN3 4TA

Director04 July 2014Active
Unit 15, Lotmead Business Park, Wanborough, Swindon, England, SN4 0UY

Director26 March 2012Active
The Barn, Lotmead Business Park, Wanborough, Swindon, England, SN4 0UY

Director16 July 2014Active

People with Significant Control

Square Peg Holdings Ltd
Notified on:10 August 2021
Status:Active
Country of residence:England
Address:Unit 16, Lotmead Business Park, Swindon, England, SN4 0UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Luke O'Keeffe
Notified on:03 September 2018
Status:Active
Date of birth:April 1982
Nationality:English
Country of residence:England
Address:Unit 15, Lotmead Business Park, Swindon, England, SN4 0UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Christopher Chaston
Notified on:03 September 2018
Status:Active
Date of birth:March 1987
Nationality:English
Country of residence:England
Address:Unit 15, Lotmead Business Park, Swindon, England, SN4 0UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Bma (Insurance Services) Ltd
Notified on:09 April 2016
Status:Active
Country of residence:England
Address:The Barn, Lotmead Business Park, Swindon, England, SN4 0UY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Joanna Liza Sloan
Notified on:09 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:The Barn, Lotmead Business Park, Swindon, England, SN4 0UY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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