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PARAGON MEDICA LIMITED

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

This company is commonly known as Paragon Medica Limited. The company was founded 7 years ago and was given the registration number 10298365. The firm's registered office is in KNUTSFORD. You can find them at Mere House, Brook Street, Knutsford, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PARAGON MEDICA LIMITED
Company Number:10298365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Mere House, Brook Street, Knutsford, Cheshire, United Kingdom, WA16 8GP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mere House, Brook Street, Knutsford, United Kingdom, WA16 8GP

Secretary27 July 2016Active
Mere House, Brook Street, Knutsford, United Kingdom, WA16 8GP

Director27 July 2016Active

People with Significant Control

Prime Global Medical Communications Ltd.
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:Mere House, Brook Street, Knutsford, England, WA16 8GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Prime Medical Group Ltd
Notified on:27 July 2016
Status:Active
Country of residence:United Kingdom
Address:Mere House, Brook Street, Knutsford, United Kingdom, WA16 8GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type small.

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2022-11-18Auditors

Auditors resignation company.

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2022-09-16Accounts

Accounts with accounts type small.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type small.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-10Incorporation

Memorandum articles.

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2021-06-10Resolution

Resolution.

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2021-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-09-09Mortgage

Mortgage satisfy charge full.

Download
2020-08-18Accounts

Accounts with accounts type small.

Download
2019-08-12Accounts

Accounts with accounts type small.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type small.

Download
2018-02-05Accounts

Change account reference date company previous extended.

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2017-07-26Confirmation statement

Confirmation statement with updates.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

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