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POD.MED. LIMITED

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

This company is commonly known as Pod.med. Limited. The company was founded 27 years ago and was given the registration number 03289202. The firm's registered office is in CHELMSFORD. You can find them at 2 Beehive Lane, , Chelmsford, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:POD.MED. LIMITED
Company Number:03289202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 Beehive Lane, Chelmsford, CM2 9SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Beehive Lane, Chelmsford, England, CM2 9SX

Secretary05 June 2014Active
2, Beehive Lane, Chelmsford, England, CM2 9SX

Director09 December 1996Active
2, Beehive Lane, Chelmsford, CM2 9SX

Director12 October 2017Active
Walden House Farm, Walden House Road, Great Totham, Maldon, CM9 8PN

Secretary09 December 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary09 December 1996Active

People with Significant Control

Mrs Teresa Clair Little
Notified on:28 June 2017
Status:Active
Date of birth:November 1975
Nationality:British
Address:2, Beehive Lane, Chelmsford, CM2 9SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Michael Little
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:2, Beehive Lane, Chelmsford, CM2 9SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-22Officers

Change person secretary company with change date.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-10-18Officers

Appoint person director company with name date.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-07-31Persons with significant control

Change to a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Change to a person with significant control.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-07Officers

Change person director company with change date.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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