J B MEDICAL LIMITED

Overview

Company Name	J B MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03244912
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J B MEDICAL LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is J B MEDICAL LIMITED located?

Registered Office Address	47 Wilton Road N10 1LX London England
Undeliverable Registered Office Address	No

What are the latest accounts for J B MEDICAL LIMITED?

Next Accounts
Overdue	No
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 J B MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for J B MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Mar 23, 2025	Registered office address changed from 47 47 Wilton Road London N10 1LX England to 47 Wilton Road London N10 1LX on Mar 23, 2025	1 pages	AD01

Jan 29, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 20, 2024 with updates	5 pages	CS01

Mar 20, 2024	Notification of Patricia Anne Dixon as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 20, 2024	Change of details for Dr Jonathan David Belsey as a person with significant control on Aug 23, 2023	2 pages	PSC04

Mar 20, 2024	Director's details changed for Dr Jonathan David Belsey on Aug 23, 2023	2 pages	CH01

Mar 07, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Oct 31, 2023	Particulars of variation of rights attached to shares	2 pages	SH10

Oct 31, 2023	Change of share class name or designation	2 pages	SH08

Oct 31, 2023	Memorandum and Articles of Association	34 pages	MA

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Registered office address changed from Third Floor New Mill Business Hub Bakers Mill Great Cornard Sudbury Suffolk CO10 0GG England to 47 47 Wilton Road London N10 1LX on Jul 12, 2023	1 pages	AD01

Jan 04, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Aug 22, 2021	Confirmation statement made on Aug 22, 2021 with updates	4 pages	CS01

Apr 19, 2021	Registered office address changed from The Old Brickworks Chapel Lane Little Cornard Sudbury Suffolk CO10 0PB to Third Floor New Mill Business Hub Bakers Mill Great Cornard Sudbury Suffolk CO10 0GG on Apr 19, 2021	1 pages	AD01

Nov 23, 2020	Unaudited abridged accounts made up to Jun 30, 2020	9 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

Aug 26, 2019	Confirmation statement made on Aug 26, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Unaudited abridged accounts made up to Jun 30, 2018	9 pages	AA

Sep 08, 2018	Confirmation statement made on Sep 02, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

View All Filings

Who are the officers of J B MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXON, Patricia Anne Wilton Road N10 1LX London 47 England	Aug 29, 2017		Secretary	Wilton Road N10 1LX London 47 England					237349660001
BELSEY, Jonathan David, Dr Boxford Lane Boxford CO10 5JU Sudbury The Arc Suffolk United Kingdom	Sep 02, 1996		Director	Boxford Lane Boxford CO10 5JU Sudbury The Arc Suffolk United Kingdom	England	British	1959-12	Managing Director	49258510006
DIXON, Patricia Anne 47 Wilton Road Muswell Hill N10 1LX London	Apr 06, 1998		Director	47 Wilton Road Muswell Hill N10 1LX London	United Kingdom	British	1967-3	Publishing Director	58213070003
BAKER, Sylvia 35 Bures Road Great Cornard CO10 0EJ Sudbury Suffolk	Oct 23, 1997	Aug 29, 2017	Secretary	35 Bures Road Great Cornard CO10 0EJ Sudbury Suffolk		British			55337140001
TIDMAN, Christopher Charles 7 Frowd Close Fordham CB7 5NE Ely Cambridgeshire	Sep 05, 1996	Oct 23, 1997	Secretary	7 Frowd Close Fordham CB7 5NE Ely Cambridgeshire		British		Company Director	13416980001
WOODRUFF, Martin Copperwell 45 High Street Barton CB3 7BG Cambridge Cambridgeshire	Sep 02, 1996	Sep 05, 1996	Secretary	Copperwell 45 High Street Barton CB3 7BG Cambridge Cambridgeshire		British			21127160001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 02, 1996	Sep 02, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BAKER, Sylvia 35 Bures Road Great Cornard CO10 0EJ Sudbury Suffolk	Apr 06, 1998	Aug 31, 2004	Director	35 Bures Road Great Cornard CO10 0EJ Sudbury Suffolk		British	1952-11	Business Manager	55337140001
BELSEY, Hazel Chapel Lane Cottage Chapel Lane Little Cornard CO10 0PB Sudbury Suffolk	Apr 06, 1998	Aug 30, 2006	Director	Chapel Lane Cottage Chapel Lane Little Cornard CO10 0PB Sudbury Suffolk		British	1961-5	Research Assistant	58213260001
KENNEDY, Martin William Renford 13 Short Road Chiswick W4 2QU London	Sep 05, 1996	Oct 23, 1997	Director	13 Short Road Chiswick W4 2QU London	England	British	1955-8	Company Director	19524440001
TIDMAN, Christopher Charles 7 Frowd Close Fordham CB7 5NE Ely Cambridgeshire	Sep 05, 1996	Oct 23, 1997	Director	7 Frowd Close Fordham CB7 5NE Ely Cambridgeshire		British	1949-4	Company Director	13416980001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 02, 1996	Sep 02, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J B MEDICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Jonathan David Belsey Wilton Road N10 1LX London 47 England	Sep 02, 2016	Wilton Road N10 1LX London 47 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Patricia Anne Dixon Wilton Road Muswell Hill N10 1LX London 47 United Kingdom	Apr 06, 2016	Wilton Road Muswell Hill N10 1LX London 47 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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