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FULBOURN MEDICAL LTD

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

This company is commonly known as Fulbourn Medical Ltd. The company was founded 11 years ago and was given the registration number 08392938. The firm's registered office is in HUNTINGDON. You can find them at Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FULBOURN MEDICAL LTD
Company Number:08392938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, England, LS27 0EL

Director29 February 2024Active
Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, England, LS27 0EL

Director29 February 2024Active
Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, England, LS27 0EL

Director29 February 2024Active
Conveyit House, 28, Coity Road, Bridgend, Wales, CF31 1LR

Director07 February 2013Active
Unit 3 Fielding Industrial Estate, Wilbraham Road, Fulbourn, Cambridge, Uk, CB21 5ET

Director15 February 2013Active
Unit 3 Fielding Industrial Estate, Wilbraham Road, Fulbourn, United Kingdom, CB21 5ET

Director15 February 2013Active

People with Significant Control

Brandon Group Limited
Notified on:29 February 2024
Status:Active
Country of residence:England
Address:Brandon Medical Company Ltd, Elmfield Road, Leeds, England, LS27 0EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Bryan Wood
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Unit 1 Falcon Court, Falcon Road, Huntingdon, PE29 6AH
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Appoint person director company with name date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-02-19Address

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

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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