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VAN DER MEDICAL LTD

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

This company is commonly known as Van Der Medical Ltd. The company was founded 10 years ago and was given the registration number 08764029. The firm's registered office is in BATH. You can find them at 11 Laura Place, , Bath, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:VAN DER MEDICAL LTD
Company Number:08764029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:11 Laura Place, Bath, United Kingdom, BA2 4BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Somerset House, 40b Garstons, Bathford, Bath, United Kingdom, BA1 7TE

Secretary06 November 2013Active
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director06 November 2013Active
Somerset House, 40b. Garstons, Bathford, Bath, United Kingdom, BA1 7TE

Director06 November 2013Active

People with Significant Control

Miss Polly Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:Somerset House, 40b Garstons, Bath, United Kingdom, BA1 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Van Der Meer
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:11 Laura Place, Bath, United Kingdom, BA2 4BL
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 (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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-11-12Officers

Change person director company with change date.

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2022-11-12Persons with significant control

Change to a person with significant control.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-09-13Officers

Change person director company with change date.

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2019-06-05Officers

Termination director company with name termination date.

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2019-03-07Address

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

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2019-01-15Incorporation

Memorandum articles.

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2019-01-08Capital

Capital cancellation shares.

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2019-01-08Capital

Capital return purchase own shares.

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2018-12-31Resolution

Resolution.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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