UKBizDB.co.uk

PRESLAND MEDICAL LIMITED

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

This company is commonly known as Presland Medical Limited. The company was founded 12 years ago and was given the registration number 08035187. The firm's registered office is in KNEBWORTH. You can find them at Rosslyn, 21 Stockens Green, Knebworth, Hertfordshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:PRESLAND MEDICAL LIMITED
Company Number:08035187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Rosslyn, 21 Stockens Green, Knebworth, Hertfordshire, SG3 6DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosslyn, 21 Stockens Green, Knebworth, England, SG3 6DQ

Director18 April 2012Active
Rosslyn, 21 Stockens Green, Knebworth, SG3 6DQ

Director01 March 2019Active

People with Significant Control

Dr Andrew Hamon Presland
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Rosslyn, 21 Stockens Green, Knebworth, SG3 6DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Caroline Presland
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Rosslyn, 21 Stockens Green, Knebworth, SG3 6DQ
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
2023-12-16Capital

Capital allotment shares.

Download
2023-12-16Accounts

Accounts with accounts type micro entity.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-04-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Incorporation

Memorandum articles.

Download
2019-06-19Resolution

Resolution.

Download
2019-05-30Change of constitution

Statement of companys objects.

Download
2019-05-28Capital

Capital name of class of shares.

Download
2019-05-28Capital

Capital variation of rights attached to shares.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Officers

Appoint person director company with name date.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-07Accounts

Accounts with accounts type total exemption small.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-05-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.