TRANSMEDICA LIMITED
Overview
| Company Name | TRANSMEDICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03935855 |
| 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 TRANSMEDICA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRANSMEDICA LIMITED located?
| Registered Office Address | 112 Guildhall Street Folkestone CT20 1ES Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSMEDICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2025 |
| Next Accounts Due On | Nov 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for TRANSMEDICA LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for TRANSMEDICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 039358550005, created on Mar 03, 2022 | 8 pages | MR01 | ||
Registration of charge 039358550006, created on Mar 03, 2022 | 6 pages | MR01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Runna Patel as a person with significant control on Mar 19, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Jayesh Purushottam Patel as a person with significant control on Mar 19, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Jaimin Purushottam Patel as a person with significant control on Mar 19, 2020 | 2 pages | PSC04 | ||
Notification of Runna Patel as a person with significant control on Mar 17, 2020 | 2 pages | PSC01 | ||
Change of details for Mr Jaimin Purushottam Patel as a person with significant control on Mar 17, 2020 | 2 pages | PSC04 | ||
Notification of Jayesh Purushottam Patel as a person with significant control on Mar 17, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||
Who are the officers of TRANSMEDICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jaimin Purushottam | Secretary | Sandling Road Sandling CT21 4HG Hythe Old Stone Farm Kent United Kingdom | British | Pharmacist | 50594180003 | |||||
| PATEL, Jaimin Purushottam | Director | Sandling Road Sandling CT21 4HG Hythe Old Stone Farm Kent United Kingdom | United Kingdom | British | Pharmacist | 50594180003 | ||||
| PATEL, Jayesh Purushottam, Dr | Director | Birchwood Road Wilmington DA2 7HG Dartford 86 Kent | England | British | Doctor | 129927210001 | ||||
| PATEL, Runna | Director | Grange Gardens HA5 5QF Pinner 88 Middlesex | England | British | Housewife | 69904370002 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of TRANSMEDICA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Runna Patel | Mar 17, 2020 | 112 Guildhall Street Folkestone CT20 1ES Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Jayesh Purushottam Patel | Mar 17, 2020 | 112 Guildhall Street Folkestone CT20 1ES Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jaimin Purushottam Patel | Feb 28, 2017 | 112 Guildhall Street Folkestone CT20 1ES Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
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