MEDICOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDICOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03939061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDICOM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MEDICOM LIMITED located?

    Registered Office Address
    School Farm Bank Lane
    Warton
    PR4 1TB Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDICOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEDICOM LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for MEDICOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with updates

    4 pagesCS01

    Change of details for Dr Christopher John Rossall as a person with significant control on Jul 14, 2025

    2 pagesPSC04

    Confirmation statement made on Aug 02, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Dr Christopher John Rossall on Nov 18, 2020

    1 pagesCH03

    Director's details changed for Dr Christopher John Rossall on Nov 18, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Farthings Brand Green Redmarley Gloucester GL19 3JD England to School Farm Bank Lane Warton Preston PR4 1TB on Feb 01, 2021

    1 pagesAD01

    Change of details for Dr Christopher John Rossall as a person with significant control on Nov 18, 2020

    2 pagesPSC04

    Cessation of Sylvia Mary Rossall as a person with significant control on Nov 18, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Change of details for Dr Christopher John Rossall as a person with significant control on Nov 14, 2019

    2 pagesPSC04

    Secretary's details changed for Dr Christopher John Rossall on Nov 14, 2019

    1 pagesCH03

    Director's details changed for Dr Christopher John Rossall on Nov 14, 2019

    2 pagesCH01

    Registered office address changed from Brookfield Farm Tabley Lane Higher Bartle Preston PR4 0LH England to Farthings Brand Green Redmarley Gloucester GL19 3JD on Nov 28, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2018

    10 pagesAAMD

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Who are the officers of MEDICOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSSALL, Christopher John, Dr
    Bank Lane
    Warton
    PR4 1TB Preston
    School Farm
    England
    Secretary
    Bank Lane
    Warton
    PR4 1TB Preston
    School Farm
    England
    238843200001
    ROSSALL, Christopher John, Dr
    Bank Lane
    Warton
    PR4 1TB Preston
    School Farm
    England
    Director
    Bank Lane
    Warton
    PR4 1TB Preston
    School Farm
    England
    EnglandBritishGp31526980003
    ROSSALL, Christopher John, Dr
    Brookfield Farm
    Tabley Lane
    PR4 0LH Higher Bartle
    Preston Lancashire
    Secretary
    Brookfield Farm
    Tabley Lane
    PR4 0LH Higher Bartle
    Preston Lancashire
    BritishGp227501460002
    ROSSALL, Sylvia Mary
    Brookfield Farm
    Tabley Lane
    PR4 0LH Higher Bartle
    Preston Lancashire
    Secretary
    Brookfield Farm
    Tabley Lane
    PR4 0LH Higher Bartle
    Preston Lancashire
    BritishSecretary75847210001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    CHOUDRY, Shazeia, Dr
    Crossens Way
    PR9 9LY Southport
    Railex Business Centre
    England
    Director
    Crossens Way
    PR9 9LY Southport
    Railex Business Centre
    England
    EnglandBritishGeneral Practitioner185565940001
    CHOUDRY, Shazeia, Dr
    Crossens Way
    PR9 9LY Southport
    Railex Business Centre
    England
    Director
    Crossens Way
    PR9 9LY Southport
    Railex Business Centre
    England
    EnglandBritishGeneral Practitioner185565940001
    PATEL, Zakir Habib
    Crossens Way
    PR9 9LY Southport
    Railex Business Centre
    England
    Director
    Crossens Way
    PR9 9LY Southport
    Railex Business Centre
    England
    EnglandBritishGeneral Practitioner71452280001
    PATEL, Zakir Habib
    Crossens Way
    PR9 9LY Southport
    Railex Business Centre
    England
    Director
    Crossens Way
    PR9 9LY Southport
    Railex Business Centre
    England
    EnglandBritishGeneral Practitioner71452280001

    Who are the persons with significant control of MEDICOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia Mary Rossall
    Tabley Lane
    Higher Bartle
    PR4 0LH Preston
    Brookfield Farm
    England
    Apr 06, 2016
    Tabley Lane
    Higher Bartle
    PR4 0LH Preston
    Brookfield Farm
    England
    Yes
    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.
    Dr Christopher John Rossall
    Bank Lane
    Warton
    PR4 1TB Preston
    School Farm
    England
    Apr 06, 2016
    Bank Lane
    Warton
    PR4 1TB Preston
    School Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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