This company is commonly known as Extran Medica Limited. The company was founded 25 years ago and was given the registration number 03628899. The firm's registered office is in DAVENTRY. You can find them at 14 Cottesbrooke Park, , Daventry, Northamptonshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | EXTRAN MEDICA LIMITED |
|---|---|---|
| Company Number | : | 03628899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1998 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Cottesbrooke Park, Daventry, Northamptonshire, England, NN11 8YL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Dairy Farm House, Daventry Road, Norton, NN11 2ND | Secretary | 09 September 1998 | Active |
| The Dairy Farm House, Daventry Road, Norton, NN11 2ND | Director | 09 September 1998 | Active |
| The Dairy Farm House, Daventry Road, Norton, NN11 2ND | Director | 09 September 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 September 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 September 1998 | Active |
| Mr. Jason Joseph Odabasian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Dairy Farm House, Daventry Road, Daventry, England, NN11 2ND |
| Nature of control | : |
|
| Mrs Amanda Jane Odabasian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Dairy Farm House, Daventry Road, Daventry, England, NN11 2ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-04 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-19 | Accounts | Accounts amended with made up date. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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