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FISCHEN MEDICAL LIMITED

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

This company is commonly known as Fischen Medical Limited. The company was founded 19 years ago and was given the registration number 05268095. The firm's registered office is in BIRMINGHAM. You can find them at 225a Bristol Road, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FISCHEN MEDICAL LIMITED
Company Number:05268095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:225a Bristol Road, Birmingham, England, B5 7UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Kenwood Road, Bordesley Green East, Birmingham, B9 5UX

Director31 October 2016Active
2, Cornwall Street, Birmingham, England, B3 2DX

Director07 February 2005Active
9 Bromyard Road, Worcester, WR2 5BS

Secretary20 September 2006Active
91 Barnt Green Road, Barnt Green, B45 8PH

Secretary07 February 2005Active
Net Lynki, Gorsey Lane, Coleshill, England, B46 1JU

Secretary16 June 2009Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary25 October 2004Active
5 Deansway, Worcester, WR1 2JG

Corporate Secretary17 December 2004Active
The Barn, Watling Street, Wall, Lichfield, WS14 0AZ

Director05 February 2005Active
Ivy Cottage, Lowere End, Birlingham, WR10 3AD

Director07 February 2005Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director25 October 2004Active
5 Deansway, Worcester, WR1 2JG

Corporate Director17 December 2004Active

People with Significant Control

Mr Nick Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:2, Cornwall Street, Birmingham, England, B3 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:2, Cornwall Street, Birmingham, England, B3 2DX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Address

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

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-09-04Address

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

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-03-06Address

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

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-08-16Capital

Capital statement capital company with date currency figure.

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2017-08-16Capital

Legacy.

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2017-08-16Insolvency

Legacy.

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2017-08-16Resolution

Resolution.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-02-23Officers

Termination secretary company with name termination date.

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2016-12-28Officers

Appoint person director company with name date.

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2016-12-12Miscellaneous

Legacy.

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2016-12-08Capital

Capital allotment shares.

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