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VAN LOON MEDICAL LIMITED

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

This company is commonly known as Van Loon Medical Limited. The company was founded 9 years ago and was given the registration number 09511605. The firm's registered office is in WALSALL. You can find them at 1 Mill Green Grove, Aldridge, Walsall, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:VAN LOON MEDICAL LIMITED
Company Number:09511605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:1 Mill Green Grove, Aldridge, Walsall, England, WS9 0NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Mill Green Grove, Aldridge, Walsall, England, WS9 0NA

Director12 April 2017Active
1, Mill Green Grove, Aldridge, Walsall, England, WS9 0NA

Director26 March 2015Active

People with Significant Control

Mr Dominic Van Loan
Notified on:06 February 2023
Status:Active
Date of birth:November 2004
Nationality:British
Country of residence:England
Address:1, Mill Green Grove, Walsall, England, WS9 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Amelia Van Loan
Notified on:12 March 2019
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:England
Address:1, Mill Green Grove, Walsall, England, WS9 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Julia Ann Van Loon
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:1, Mill Green Grove, Walsall, England, WS9 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Olav Van Loon
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Dutch
Country of residence:England
Address:1, Mill Green Grove, Walsall, England, WS9 0NA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Capital

Capital allotment shares.

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2023-10-01Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Persons with significant control

Notification of a person with significant control.

Download
2023-04-05Persons with significant control

Cessation of a person with significant control.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Persons with significant control

Notification of a person with significant control.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-04-22Officers

Appoint person director company with name date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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