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INTERACT MEDICAL LIMITED

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

This company is commonly known as Interact Medical Limited. The company was founded 28 years ago and was given the registration number 03082906. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:INTERACT MEDICAL LIMITED
Company Number:03082906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Secretary19 July 2019Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director12 February 2009Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director30 May 2023Active
Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, England, MK9 2GA

Director01 April 2015Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director30 May 2023Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director12 February 2009Active
91 Harrow Road, Leighton Buzzard, LU7 4UG

Secretary24 July 1995Active
Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2GA

Secretary12 May 2010Active
Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, MK9 2GA

Secretary21 November 2017Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary24 July 1995Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director24 July 1995Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director24 July 1995Active
Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2GA

Director01 March 2010Active
Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, England, MK9 2GA

Director01 April 2015Active
Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, MK9 2GA

Director21 November 2017Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director12 February 2009Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director12 February 2009Active

People with Significant Control

Interact Medical Group Holdings Ltd
Notified on:30 May 2023
Status:Active
Country of residence:England
Address:1a, Garforth Place, Milton Keynes, England, MK5 8PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type full.

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2023-08-21Incorporation

Memorandum articles.

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2023-08-21Resolution

Resolution.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-10Incorporation

Memorandum articles.

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2023-06-10Incorporation

Memorandum articles.

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2023-06-10Resolution

Resolution.

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2023-06-10Resolution

Resolution.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2022-12-14Accounts

Accounts with accounts type full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type full.

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2021-11-04Address

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

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2021-10-01Officers

Termination director company with name termination date.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type full.

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