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XTRA MED LIMITED

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

This company is commonly known as Xtra Med Limited. The company was founded 17 years ago and was given the registration number 05968756. The firm's registered office is in ROWLEY REGIS. You can find them at 57 High Street, , Rowley Regis, West Midlands. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:XTRA MED LIMITED
Company Number:05968756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:57 High Street, Rowley Regis, West Midlands, B65 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, High Street, Rowley Regis, B65 0EH

Director14 February 2019Active
Thorneycroft Farm, Neighbourway, Kettleshulme, High Peak, SK23 7RG

Director17 October 2006Active
57, High Street, Rowley Regis, B65 0EH

Director01 June 2023Active
16 Woodridge Avenue, Quinton, Birmingham, B32 1RE

Secretary23 October 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 October 2006Active
16 Woodridge Avenue, Quinton, Birmingham, B32 1RE

Director17 October 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 October 2006Active

People with Significant Control

Mr Richard Cole
Notified on:01 August 2016
Status:Active
Date of birth:October 1947
Nationality:American
Address:57, High Street, Rowley Regis, B65 0EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-06-30Officers

Appoint person director company with name date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-02-15Officers

Appoint person director company with name date.

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2019-02-15Officers

Termination director company with name termination date.

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2019-02-15Officers

Termination secretary company with name termination date.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-07-03Address

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

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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