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COLHAR MEDICAL LIMITED

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

This company is commonly known as Colhar Medical Limited. The company was founded 8 years ago and was given the registration number 09868363. The firm's registered office is in SOLIHULL. You can find them at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COLHAR MEDICAL LIMITED
Company Number:09868363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director11 November 2015Active
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director28 April 2017Active
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director11 November 2015Active

People with Significant Control

Mr John Collinge
Notified on:28 April 2017
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David John Harrison
Notified on:28 April 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Voting rights 25 to 50 percent
Mr David John Collinge
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Resolution

Resolution.

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2024-05-20Incorporation

Memorandum articles.

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2024-05-18Capital

Capital name of class of shares.

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2024-05-18Capital

Capital variation of rights attached to shares.

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2024-05-13Persons with significant control

Cessation of a person with significant control.

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2024-05-13Persons with significant control

Change to a person with significant control.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-30Capital

Capital alter shares redemption statement of capital.

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2024-01-30Capital

Capital alter shares redemption statement of capital.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Change person director company with change date.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-02-04Capital

Capital alter shares redemption statement of capital.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-02-05Capital

Capital alter shares redemption statement of capital.

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2020-01-30Capital

Capital alter shares redemption statement of capital.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-06-12Address

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

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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