JUDD MEDICAL LTD
Overview
| Company Name | JUDD MEDICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03323507 |
| 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 JUDD MEDICAL LTD?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JUDD MEDICAL LTD located?
| Registered Office Address | Unity House Buntsford Park Road B60 3DX Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUDD MEDICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JUDD MEDICAL LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for JUDD MEDICAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Samuel James Dalloway as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Sally Louise Neath as a secretary on Oct 13, 2022 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Alexander William Moran as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 12, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr Alexander William Moran as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter John Judd as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Sally Louise Neath as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Philip William Porter as a director on Apr 16, 2019 | 1 pages | TM01 | ||
Notification of Winchendon Group Ltd as a person with significant control on May 13, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 12, 2019 with updates | 6 pages | CS01 | ||
Cessation of Peter John Judd as a person with significant control on May 13, 2019 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with updates | 6 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of JUDD MEDICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLOWAY, Samuel James | Director | Buntsford Park Road B60 3DX Bromsgrove Unity House Worcestershire | England | British | Commercial Director | 298927440001 | ||||
| JUDD, Peter John | Director | Buntsford Park Road B60 3DX Bromsgrove Unity House Worcestershire United Kingdom | England | British | Managing Director | 53840020003 | ||||
| ANDREWS, Jayne | Secretary | 136 Bromsgrove Road B97 4SP Redditch Worcestershire | British | Administrations Manager | 53397420001 | |||||
| DOWNES, Mary | Secretary | Easemore Road B98 8HF Redditch 183 Worcestershire | British | Nurse Advisor | 139080850001 | |||||
| JUDD, Peter John | Secretary | Buntsford Park Road B60 3DX Bromsgrove Unity House Worcestershire United Kingdom | 166595050001 | |||||||
| NEATH, Sally Louise | Secretary | Buntsford Park Road B60 3DX Bromsgrove Unity House Worcestershire | 279429260001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BAKER, Paul John | Director | Buntsford Park Road B60 3DX Bromsgrove Unity House Worcestershire England | England | British | Accountant | 107685160002 | ||||
| DOWNES, Mary | Director | Easemore Road B98 8HF Redditch 183 Worcestershire | United Kingdom | British | Product Manager | 139080850001 | ||||
| MORAN, Alexander William | Director | Buntsford Park Road B60 3DX Bromsgrove Unity House Worcestershire | England | British | Sales Director | 268389840001 | ||||
| PORTER, Philip William | Director | Buntsford Park Road B60 3DX Bromsgrove Unity House Worcestershire United Kingdom | England | British | Managing Director | 14449690002 | ||||
| PORTER, Philip William | Director | 9 Yew Tree Close Fair Oak SO50 7GP Eastleigh Hampshire | England | British | Director | 14449690002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of JUDD MEDICAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Winchendon Group Ltd | May 13, 2019 | Buntsford Park Road B60 3DX Bromsgrove Unity House Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Judd | Jun 30, 2016 | Catshill B61 0RZ Bromsgrove 13 Chepstow Drove Worcestershire United Kingdom | Yes | ||||||||||
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