UKBizDB.co.uk

PENDLE MEDICAL LTD

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

This company is commonly known as Pendle Medical Ltd. The company was founded 24 years ago and was given the registration number 03833870. The firm's registered office is in BARROWFORD, NELSON. You can find them at Seedhill House, North Park Avenue, Barrowford, Nelson, Lancashire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PENDLE MEDICAL LTD
Company Number:03833870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Seedhill House, North Park Avenue, Barrowford, Nelson, Lancashire, BB9 6DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 North Park Avenue, Barrowford, Nelson, BB9 6DW

Secretary31 August 1999Active
Seedhill House North Park Avenue, Barrowford, Nelson, BB9 6DW

Director31 August 1999Active
Seedhill House, North Park Avenue, Barrowford, Nelson, BB9 6DW

Director01 March 2023Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary31 August 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director31 August 1999Active

People with Significant Control

Mr Jason Warwick
Notified on:01 March 2023
Status:Active
Date of birth:October 1968
Nationality:British
Address:Seedhill House, Barrowford, Nelson, BB9 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jacqueline Warwick
Notified on:15 August 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:Seedhill House, Barrowford, Nelson, BB9 6DW
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-04-06Persons with significant control

Notification of a person with significant control.

Download
2023-04-06Persons with significant control

Cessation of a person with significant control.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-06Accounts

Change account reference date company previous extended.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

Download
2016-08-21Confirmation statement

Confirmation statement with updates.

Download
2015-11-14Accounts

Accounts with accounts type total exemption small.

Download
2015-09-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-16Accounts

Accounts with accounts type total exemption small.

Download
2014-08-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.