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ESSJAY MEDICAL LIMITED

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

This company is commonly known as Essjay Medical Limited. The company was founded 10 years ago and was given the registration number 08924365. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ESSJAY MEDICAL LIMITED
Company Number:08924365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ovens 2, High Street, Blunham, Uk, MK44 3NL

Director05 March 2014Active
The Ovens 2, High Street, Blunham, Uk, MK44 3NL

Director05 March 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director05 March 2014Active

People with Significant Control

Dr Simon Peter Marner
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:The Ovens, 2 High Street, Blunham, United Kingdom, MK44 3NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jane Susan Marner
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:The Ovens, 2 High Street, Blunham, United Kingdom, MK44 3NL
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 (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
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-21Dissolution

Dissolution application strike off company.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-08-05Accounts

Change account reference date company previous extended.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-01-09Address

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

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Capital

Capital allotment shares.

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2014-03-20Officers

Appoint person director company with name.

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2014-03-20Officers

Appoint person director company with name.

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2014-03-10Officers

Termination director company with name.

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2014-03-05Incorporation

Incorporation company.

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