MARTIN JAMES MEDICAL LIMITED
Overview
| Company Name | MARTIN JAMES MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02261276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN JAMES MEDICAL LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MARTIN JAMES MEDICAL LIMITED located?
| Registered Office Address | St Pirans House Truro Technology Park, Heron Way Newham TR1 2XN Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN JAMES MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MARTIN JAMES MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for MARTIN JAMES MEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Nathaniel Hobbs on Jan 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Jonathan Gibson on Jan 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Kieren Morgan on Jan 14, 2025 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Termination of appointment of Cathryn Dart as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Colin Russell Hockley as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Robert Kieren Morgan as a director on Oct 14, 2019 | 2 pages | AP01 | ||
Appointment of Mr Colin Russell Hockley as a director on Oct 14, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of MARTIN JAMES MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Daniel Jonathan | Director | Truro Technology Park, Heron Way Newham TR1 2XN Truro St Pirans House Cornwall United Kingdom | England | British | 86925260003 | |||||
| HOBBS, Brian Eric | Director | Truro Technology Park, Heron Way Newham TR1 2XN Truro St Pirans House Cornwall United Kingdom | England | British | 2595900001 | |||||
| HOBBS, Nathaniel | Director | Truro Technology Park, Heron Way Newham TR1 2XN Truro St Pirans House Cornwall United Kingdom | England | British | 128832990007 | |||||
| MORGAN, Robert Kieren | Director | Truro Technology Park, Heron Way Newham TR1 2XN Truro St Pirans House Cornwall | Wales | British | 264077740001 | |||||
| HOBBS, Brian Eric | Secretary | Trewillis Farm Coverack TR12 6SF Helston Cornwall | British | 2595900001 | ||||||
| PEARSON, James William Thomas | Secretary | Trewillis Farm Coverack TR12 6SF Helston Cornwall | British | 2595890003 | ||||||
| COLEMAN, Cassandra | Director | House Coverack TR12 6SF Helston Trewillis Farm | United Kingdom | British | 93766280002 | |||||
| COLLINS, Peter | Director | Old Carpenter Workshop Carnmenellis TR16 6NT Redruth Cornwall | British | 126134950001 | ||||||
| COOTE, Erica Lynette | Director | 26 County Wharf Pier Road BN17 5AF Littlehampton West Sussex | British | 106859540002 | ||||||
| DART, Cathryn | Director | Truro Technology Park, Heron Way Newham TR1 2XN Truro St Pirans House Cornwall United Kingdom | England | British | 40939800001 | |||||
| DART, Cathryn | Director | Trewillis Farm Coverack TR12 6SF Helston Cornwall | England | British | 40939800001 | |||||
| HOBBS, Brian Eric | Director | Trewillis Farm Coverack TR12 6SF Helston Cornwall | England | British | 2595900001 | |||||
| HOCKLEY, Colin Russell | Director | Truro Technology Park, Heron Way Newham TR1 2XN Truro St Pirans House Cornwall | Wales | British | 247341960001 | |||||
| MALONE, Martin John | Director | 2 Chalky Copse Hook RG27 9PX Basingstoke Hampshire | Basingstoke | British | 2595910001 | |||||
| PEARSON, James William Thomas | Director | 13 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire | England | British | 2595890002 |
Who are the persons with significant control of MARTIN JAMES MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cathryn Dart | Apr 06, 2016 | Truro Technology Park, Heron Way Newham TR1 2XN Truro St Pirans House Cornwall United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Eric Hobbs | Apr 06, 2016 | Truro Technology Park, Heron Way Newham TR1 2XN Truro St Pirans House Cornwall United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0