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P3 MEDICAL GROUP LIMITED

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

This company is commonly known as P3 Medical Group Limited. The company was founded 18 years ago and was given the registration number 05489687. The firm's registered office is in BRISTOL. You can find them at C/o P3 Medical Ltd, 1 Newbridge Close, Bristol, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:P3 MEDICAL GROUP LIMITED
Company Number:05489687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:C/o P3 Medical Ltd, 1 Newbridge Close, Bristol, BS4 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges Cottage, Bathampton Lane, Bathampton, BA2 6SJ

Director26 August 2005Active
The Lake House Wavendon House Drive, Wavendon, MK17 8AJ

Director05 April 2006Active
61 Old Park Road, Clevedon, BS21 7JW

Director26 August 2005Active
Forch Strasse 131, Forch, Switzerland,

Secretary01 December 2005Active
St Georges Cottage, Bathampton Lane, Bathampton, BA2 6SJ

Secretary26 August 2005Active
28 Atherston, North Common, Bristol, BS30 8YB

Secretary27 October 2006Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Secretary23 June 2005Active
The Old Coach House, Lodge Road, Sharnbrook, Bedford, MK44 1JP

Director26 August 2005Active
Setterfield Cottage, Crichel Lane Witchampton, Wimborne, BH21 5AN

Director26 August 2005Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Director23 June 2005Active

People with Significant Control

Jardines Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lakeside, Shirwell Crescent, Milton Keynes, England, MK4 1GA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company previous shortened.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-11Accounts

Legacy.

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2023-04-11Other

Legacy.

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2023-04-11Other

Legacy.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Change account reference date company previous extended.

Download
2022-02-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-23Other

Legacy.

Download
2022-01-31Accounts

Legacy.

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2022-01-31Other

Legacy.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Accounts

Change account reference date company previous shortened.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type small.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type small.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type small.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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