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PB MEDICAL LIMITED

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

This company is commonly known as Pb Medical Limited. The company was founded 23 years ago and was given the registration number 04115411. The firm's registered office is in WORCESTER. You can find them at Unit 10, Northbrook Close, Worcester, Worcs. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:PB MEDICAL LIMITED
Company Number:04115411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Unit 10, Northbrook Close, Worcester, Worcs, WR3 8BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Nursery Close, Pershore, WR10 1NE

Secretary28 November 2000Active
10 Balmoral Close, Fernhill Heath, Worcester, WR3 7XQ

Director28 November 2000Active
2 Nursery Close, Pershore, WR10 1NE

Director28 November 2000Active
10 Balmoral Close, Fernhill Heath, Worcester, WR3 7XQ

Director28 November 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary28 November 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director28 November 2000Active

People with Significant Control

Malvern Medical Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Northbrook Close, Worcester, United Kingdom, WR3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Malvern Medical Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Northbrook Close, Worcester, United Kingdom, WR3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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