INSIGHT MEDICAL PRODUCTS LIMITED
Overview
| Company Name | INSIGHT MEDICAL PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03949101 |
| 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 INSIGHT MEDICAL PRODUCTS LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INSIGHT MEDICAL PRODUCTS LIMITED located?
| Registered Office Address | c/o INSIGHT MEDICAL PRODUCTS LIMITED Unit 3 Priory Industrial Estate GL8 8HZ Tetbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSIGHT MEDICAL PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for INSIGHT MEDICAL PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for INSIGHT MEDICAL PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Valerie Jean Pearce as a person with significant control on Oct 30, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Harold James Pearce as a person with significant control on Oct 30, 2025 | 2 pages | PSC04 | ||
Cessation of Florence Edith Hillman as a person with significant control on Oct 30, 2025 | 1 pages | PSC07 | ||
Cessation of Wayne Anthony Hillman as a person with significant control on Oct 30, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 14, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 17, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Notification of Valerie Jean Pearce as a person with significant control on Apr 07, 2025 | 2 pages | PSC01 | ||
Notification of Harold James Pearce as a person with significant control on Apr 07, 2025 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Harold James Pearce as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of INSIGHT MEDICAL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLMAN, Florence Edith | Secretary | 2 Bartley Croft GL8 8ER Tetbury Gloucestershire | British | 68841830001 | ||||||
| HILLMAN, Florence Edith | Director | 2 Bartley Croft GL8 8ER Tetbury Gloucestershire | England | British | 68841830001 | |||||
| HILLMAN, Wayne Anthony | Director | c/o Insight Medical Products Limited Priory Industrial Estate GL8 8HZ Tetbury Unit 3 Gloucestershire United Kingdom | England | British | 68841820005 | |||||
| PEARCE, Harold James | Director | Priory Industrial Estate GL8 8HZ Tetbury Unit 3 Gloucestershire United Kingdom | England | British | 33869400002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of INSIGHT MEDICAL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harold James Pearce | Apr 07, 2025 | Priory Industrial Estate GL8 8HZ Tetbury Unit 3 Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Valerie Jean Pearce | Apr 07, 2025 | Priory Industrial Estate GL8 8HZ Tetbury Unit 3 Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Florence Edith Hillman | Apr 08, 2016 | GL8 8ER Tetbury 2 Bartley Croft Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Wayne Anthony Hillman | Apr 08, 2016 | GL8 8HZ Tetbury Unit 3 Priory Industrial Estate Gloucestershire United Kingdom | Yes |
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