ARROW MEDICAL LIMITED
Overview
| Company Name | ARROW MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02409474 |
| 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 ARROW MEDICAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ARROW MEDICAL LIMITED located?
| Registered Office Address | Hatton Garden Industrial Est Kington HR5 3RB Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROW MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEBEN LIMITED | Jul 31, 1989 | Jul 31, 1989 |
What are the latest accounts for ARROW MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARROW MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for ARROW MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard James Hayman on Feb 20, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard James Hayman as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jolene Carran Atkinson as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 30 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Forefront Medical Investment Pte. Ltd. as a person with significant control on Apr 14, 2020 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Craig Stoddart as a director on Apr 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Paton Bell Didcock as a director on Apr 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Henry Jarrett as a director on Apr 14, 2020 | 1 pages | TM01 | ||||||||||
Notification of Forefront Medical Investment Pte. Ltd. as a person with significant control on Apr 14, 2020 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 14 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Cessation of William Henry Bernard Smith as a person with significant control on Nov 16, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of ARROW MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYMAN, Richard James | Director | Hatton Garden Industrial Est Kington HR5 3RB Hereford | England | British | 146372480007 | |||||
| TARCA, Walter | Director | Hatton Garden Industrial Est Kington HR5 3RB Hereford | Singapore | Australian | 252562660001 | |||||
| HISCOCKS, William Bryan | Secretary | Barrow St TF13 6EN Much Wenlock 29 Salop United Kingdom | British | 4160310002 | ||||||
| ATKINSON, Jolene Carran | Director | Hatton Garden Industrial Est Kington HR5 3RB Hereford | England | English | 206310610001 | |||||
| BATES, Jean Anne | Director | Hatton Garden Industrial Est Kington HR5 3RB Hereford | England | British | 227555990001 | |||||
| BOGUSH, David | Director | 35 Norrice Lea N2 0RD London | United Kingdom | British | 9577420001 | |||||
| DIDCOCK, Margaret Paton Bell | Director | 1 The Porth High St New Radnor LD8 2SL Presteign Powys | Wales | British | 21718170002 | |||||
| GAINES-COOPER, Robert | Director | Bois Noir Anse Aux Pins Mahe Seychelles | British | 6929720001 | ||||||
| JARRETT, Graham Henry | Director | 21 Lawrence Road GU52 7SS Fleet Hampshire | England | British | 26773680001 | |||||
| JOHNSON, Shaun Christopher David | Director | 7 The Maples Abbeymead GL4 5WQ Gloucester Gloucestershire | British | 17216400002 | ||||||
| STODDART, Michael Craig | Director | Compton House Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | 10720710001 | |||||
| WALLNER, Edgar | Director | Somerville Bray Bray Road SL6 1VE Maidenhead Berkshire | England | British | 27935680002 |
Who are the persons with significant control of ARROW MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forefront Medical Investment Pte. Ltd. | Apr 14, 2020 | Joo Koon Circle 629110 Singapore 35 Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Viscount Hambledon William Henry Bernard Smith | Feb 01, 2018 | Hatton Garden Industrial Est Kington HR5 3RB Hereford | Yes | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Railike Ltd | Apr 06, 2016 | Upper Berkeley Street W1H 5QL London 42 Upper Berkley Street England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ARROW MEDICAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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