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WORLD MEDICAL LTD

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

This company is commonly known as World Medical Ltd. The company was founded 21 years ago and was given the registration number 04452593. The firm's registered office is in FARNHAM. You can find them at Suite 2 Victoria House, South Street, Farnham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WORLD MEDICAL LTD
Company Number:04452593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2002
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 Victoria House, South Street, Farnham, Surrey, United Kingdom, GU9 7QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Riverside Park Industrial Estate, Dogflud Way, Farnham, United Kingdom, GU9 7UG

Director20 September 2005Active
26 Oxenden Road, Tongham, Farnham, GU10 1AJ

Secretary10 February 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary31 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 May 2002Active
23 Wingate Court, Aldershot, GU11 1SU

Director07 February 2005Active
Cheyne Virginia Drive, Virginia Water, GU25 4RX

Director31 May 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 May 2002Active

People with Significant Control

Mr James Edward Quinn
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:Australian
Address:Unit 6 Riverside Park Industrial Estate, Dogflud Way, Surrey, GU9 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-21Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Address

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

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-07-02Address

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

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-01-16Officers

Change person director company with change date.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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2012-10-10Address

Change registered office address company with date old address.

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2012-07-23Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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