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FIRST LINE MEDICAL COMMUNICATIONS LTD.

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

This company is commonly known as First Line Medical Communications Ltd.. The company was founded 29 years ago and was given the registration number 03010597. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 12 Woodland Close, Marlow, Buckinghamshire, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FIRST LINE MEDICAL COMMUNICATIONS LTD.
Company Number:03010597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 70210 - Public relations and communications activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:12 Woodland Close, Marlow, Buckinghamshire, SL7 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Woodland Close, Marlow, SL7 3LE

Secretary17 January 1997Active
12 Woodland Close, Marlow, SL7 3LE

Director17 January 1995Active
12 Woodland Close, Marlow, SL7 3LE

Director17 January 1995Active
38 The Avenue, Surbiton, KT5 8JG

Secretary17 January 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary17 January 1995Active
38 The Avenue, Surbiton, KT5 8JG

Director17 January 1995Active
38 The Avenue, Surbiton, KT5 8JG

Director17 January 1995Active

People with Significant Control

Dr Rosalind Cathryn Van Den Berghe
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:12 Woodland Close, Buckinghamshire, SL7 3LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Christopher Sven Van Den Berghe
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:12 Woodland Close, Buckinghamshire, SL7 3LE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-02-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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2012-04-27Accounts

Accounts with accounts type total exemption small.

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