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PBR MEDICAL LTD

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

This company is commonly known as Pbr Medical Ltd. The company was founded 5 years ago and was given the registration number 11876840. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PBR MEDICAL LTD
Company Number:11876840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Priston Close, Worle, Weston-Super-Mare, United Kingdom, BS22 7FL

Director01 October 2020Active
43 Priston Close, Worle, Weston-Super-Mare, United Kingdom, BS22 7FL

Director12 March 2019Active
Solway House Business Centre, Parkhouse Road, Kingston, Carlisle, United Kingdom, CA6 4BY

Director10 July 2019Active

People with Significant Control

Mr Peter Rawlinson
Notified on:12 March 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:43 Priston Close, Worle, Weston-Super-Mare, United Kingdom, BS22 7FL
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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-19Address

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

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-13Officers

Change person director company with change date.

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2020-10-07Officers

Appoint person director company with name date.

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2020-09-11Address

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

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-04-08Accounts

Change account reference date company current extended.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-16Address

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

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2019-07-24Officers

Termination director company with name termination date.

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2019-07-10Officers

Appoint person director company with name date.

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2019-03-12Incorporation

Incorporation company.

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