0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

P3 MEDICAL LIMITED

Learn more about P3 MEDICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 NEWBRIDGE CLOSE, BRISTOL, BS4 4AX

P3 MEDICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01072913
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.21
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.06.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.09.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT OF LIFE POLICY - Outstanding on 2007.04.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT OF LIFE POLICY - Outstanding on 2007.04.04
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.08.25

List of company documents:

buy all documents
Find out more information about P3 MEDICAL LIMITED. Our website makes it possible to view other available documents related to P3 MEDICAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.08.02
£2.95
Add to cart
06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.28
Child documents:
Document type: ANNOTATION
Date: 2015.07.30
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages from the Accounts were administratively removed on 30/07/2015 as they contained unnecessary material
£2.95
Add to cart
06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
£2.95
Add to cart
06/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.02
£2.95
Add to cart
06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
Add to cart
SECOND FILING WITH MUD 06/04/12 FOR FORM AR01
Form type: RP04
Date: 2012.09.19
£2.95
Add to cart
06/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 document was registered on 19/09/2012
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.02
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM EDWIN CHARLES HUGHES
Form type: AP01
Date: 2011.07.22
£2.95
Add to cart
06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
Add to cart
26/10/10 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2011.02.23
£2.95
Add to cart
DIRECTOR APPOINTED MR HASMUKH MODI
Form type: AP01
Date: 2010.10.11
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
£2.95
Add to cart
06/04/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK SLOCOMBE
Form type: TM02
Date: 2010.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.28
£2.95
Add to cart
RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.27
£2.95
Add to cart
RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.28
£2.95
Add to cart
RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
£2.95
Add to cart
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2006.09.27
£2.95
Add to cart
COMPANY NAME CHANGED, AMBA MEDICAL LIMITED, CERTIFICATE ISSUED ON 06/09/06
Form type: CERTNM
Date: 2006.09.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.29
£2.95
Add to cart
RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, THE GATEHOUSE 9 FARLEIGH COURT, OLD WESTON ROAD FLAX BOURTON, BRISTOL, BS48 1UR
Form type: 287
Date: 2006.05.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.13
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/04/06 FROM:, 1 NEWBRIDGE CLOSE, BRISTOL, BS4 4AX
Form type: 287
Date: 2006.04.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
Add to cart
RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.05
£2.95
Add to cart
RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/04/03 FROM:, UNIT 5, BONVILLE TRADING ESTATE, BONVILLE ROAD, BRISLINGTON, BRISTOL BS4 5QH
Form type: 287
Date: 2003.04.23
£2.95
Add to cart
RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
Add to cart
RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.30
£2.95
Add to cart
RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.23
£2.95
Add to cart
RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM EDWIN CHARLES HUGHES (current)
Director, ACCOUNTANT, 2011.07.22
31 CUMBERLAND CLOSE , AYLESBURY
HP22 7HH, BUCKS
ENGLAND
IAN MCEVOY (current)
Director, 2006.04.03
ST GEORGES COTTAGE BATHAMPTON LANE , BATHAMPTON
BA2 6SJ, AVON
HASMUKH MODI (current)
Director, PHARMACIST, 2010.10.11
THE LAKE HOUSE WAVENDON HOUSE DRIVE WAVENDON , MILTON KEYNES
MK17 8AJ
SIMON CHRISTOPHER TALBOT (current)
Director, 2006.04.03
61 OLD PARK ROAD , CLEVEDON
BS21 7JW, NORTH SOMERSET
ERIC HAROLD BALDWIN (resigned)
Secretary, MANAGING DIRECTOR, 1991.04.12 - 1998.10.30
37 TOCKINGTON LANE ALMONDSBURY , BRISTOL
BS12 4DZ, AVON
MARK ANDREW SLOCOMBE (resigned)
Secretary, 1998.10.30 - 2009.12.23
28 ATHERSTON NORTH COMMON , BRISTOL
BS30 8YB
RONALD CHARLES AMOS (resigned)
Director, CHAIRMAN, 1991.04.12 - 1998.10.30
6 BURLINGTON ROAD REDLAND , BRISTOL
BS6 6TL, AVON
ERIC HAROLD BALDWIN (resigned)
Director, SALES DIRECTOR, 1991.04.12 - 2006.04.03
37 TOCKINGTON LANE ALMONDSBURY , BRISTOL
BS12 4DZ, AVON

Companies near to P3 MEDICAL ltd.

Information about the Private Limited Company P3 MEDICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.02.