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FAB MEDICAL LIMITED

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

This company is commonly known as Fab Medical Limited. The company was founded 17 years ago and was given the registration number 06060859. The firm's registered office is in ROMSEY. You can find them at Unit 24a Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:FAB MEDICAL LIMITED
Company Number:06060859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 24a Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 51, Romsey Industrial Estate, Greatbridge Road, Romsey, United Kingdom, SO51 0HR

Secretary23 January 2007Active
Unit 51, Romsey Industrial Estate, Greatbridge Road, Romsey, United Kingdom, SO51 0HR

Director23 January 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary22 January 2007Active
70, Andes Close, Ocean Village, Southampton, Uk, SO14 3HS

Director05 February 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director22 January 2007Active

People with Significant Control

Julius Frank Nasso
Notified on:29 April 2020
Status:Active
Date of birth:October 1980
Nationality:Greek
Country of residence:United Kingdom
Address:Unit 51, Romsey Industrial Estate, Romsey, United Kingdom, SO51 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fab Medical Acquisition Llc
Notified on:06 April 2016
Status:Active
Country of residence:America
Address:1416, Valley Stream Drive, Newark, America, 19702
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Slade
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 51, Romsey Industrial Estate, Romsey, United Kingdom, SO51 0HR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-05-22Address

Change sail address company with old address new address.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Officers

Change person director company with change date.

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2023-03-21Accounts

Change account reference date company previous shortened.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Change person secretary company with change date.

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2022-05-10Address

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

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-05-20Address

Change sail address company with old address new address.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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