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DUO MEDICAL LIMITED

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

This company is commonly known as Duo Medical Limited. The company was founded 10 years ago and was given the registration number 08839207. The firm's registered office is in CHELTENHAM. You can find them at 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:DUO MEDICAL LIMITED
Company Number:08839207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Director09 January 2014Active
44 Pendle Gardens, Culceth, Warrington, England, WA3 4LU

Director01 December 2016Active
6, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Secretary09 January 2014Active

People with Significant Control

Miss Helen Walsh
Notified on:01 December 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:44 Pendle Gardens, Culceth, Warrington, England, WA3 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Christopher Hopkins
Notified on:30 June 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:6 St Margarets Drive, Alderton, Tewkesbury, England, GL20 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-18Dissolution

Dissolution application strike off company.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-03-09Persons with significant control

Change to a person with significant control.

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2018-03-08Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Officers

Change person director company with change date.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Appoint person director company with name date.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-08-16Officers

Termination secretary company with name termination date.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Change account reference date company previous shortened.

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2014-01-09Incorporation

Incorporation company.

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