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UKEXPERTMEDICAL LIMITED

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

This company is commonly known as Ukexpertmedical Limited. The company was founded 13 years ago and was given the registration number 07356693. The firm's registered office is in MANCHESTER. You can find them at 6 6 Brewer Street, , Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UKEXPERTMEDICAL LIMITED
Company Number:07356693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 6 Brewer Street, Manchester, United Kingdom, M1 2EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c, Tariff Street, Manchester, England, M1 2FF

Secretary25 August 2010Active
3c, Tariff Street, Manchester, England, M1 2FF

Director25 August 2010Active
Peine House, Hind Hill Street, Heywood, England, OL10 1JZ

Director29 June 2012Active
6, Bath Street, Hale, Altrincham, England, WA14 2EJ

Director25 August 2010Active
Peine House, Hind Hill Street, Heywood, England, OL10 1JZ

Director29 June 2012Active

People with Significant Control

Aghoco 2290 Limited
Notified on:04 March 2024
Status:Active
Country of residence:England
Address:3c, Tariff Street, Manchester, England, M1 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tnc Treuhand Norbert Cavegn Ag
Notified on:12 August 2021
Status:Active
Country of residence:Switzerland
Address:7, Bahnhofplatz, 4001 Chur, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Graham Demetrious-Seymour
Notified on:20 December 2018
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:3c, Tariff Street, Manchester, England, M1 2FF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Persons with significant control

Notification of a person with significant control.

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2024-04-24Persons with significant control

Cessation of a person with significant control.

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2024-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Accounts

Accounts with accounts type unaudited abridged.

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2021-10-13Officers

Change person secretary company with change date.

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2021-10-13Persons with significant control

Change to a person with significant control.

Download
2021-09-28Officers

Change person director company with change date.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-07-26Address

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

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

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

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-11-12Officers

Change person director company with change date.

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2020-10-07Address

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

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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