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GENERAL AND MEDICAL SECURITIES LIMITED

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

This company is commonly known as General And Medical Securities Limited. The company was founded 24 years ago and was given the registration number 03960461. The firm's registered office is in PETERBOROUGH. You can find them at General & Medical House, Napier Place, Peterborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GENERAL AND MEDICAL SECURITIES LIMITED
Company Number:03960461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:General & Medical House, Napier Place, Peterborough, PE2 6XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
General & Medical House, Napier Place, Peterborough, PE2 6XN

Secretary03 April 2000Active
General & Medical House, Napier Place, Peterborough, PE2 6XN

Director03 April 2000Active
General & Medical House, Napier Place, Peterborough, PE2 6XN

Director03 April 2000Active
Thurston House, 80 Lincoln Road, Peterborough, PE1 2SN

Corporate Secretary30 March 2000Active
Thurston House, 80 Lincoln Road, Peterborough, PE1 2SN

Corporate Director30 March 2000Active

People with Significant Control

Mr David Aubrey Wildman
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:General & Medical House, Peterborough, PE2 6XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Wildman
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:General & Medical House, Peterborough, PE2 6XN
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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type group.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type group.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type group.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type group.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type group.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type group.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type group.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-08-20Mortgage

Mortgage satisfy charge full.

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2016-07-01Accounts

Accounts with accounts type group.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type group.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type group.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type group.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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