A-Z TEC MEDICAL LIMITED

Overview

Company Name	A-Z TEC MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04293878
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2001

Summary

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

What is the purpose of A-Z TEC MEDICAL LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A-Z TEC MEDICAL LIMITED located?

Registered Office Address	72 Station Road Lyminge CT18 8HJ Folkestone Kent
Undeliverable Registered Office Address	No

What are the latest accounts for A-Z TEC MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A-Z TEC MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for A-Z TEC MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Secretary's details changed	1 pages	CH03

Sep 10, 2024	Director's details changed for Mr Paul Russell Cheap on Sep 10, 2024	2 pages	CH01

Sep 10, 2024	Change of details for Mrs Olivia Faith Macgregor as a person with significant control on Sep 10, 2024	2 pages	PSC04

Sep 10, 2024	Change of details for Mr Paul Russell Cheap as a person with significant control on Sep 10, 2024	2 pages	PSC04

Sep 10, 2024	Director's details changed for Mr Paul Russell Cheap on Sep 10, 2024	2 pages	CH01

Oct 20, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Oct 06, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Change of details for Mrs Olivia Faith Macgregor as a person with significant control on Sep 25, 2018	2 pages	PSC04

Sep 26, 2018	Change of details for Mr Paul Russell Cheap as a person with significant control on Sep 25, 2018	2 pages	PSC04

Sep 13, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Oct 23, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Oct 07, 2016	Confirmation statement made on Sep 26, 2016 with updates	6 pages	CS01

Oct 03, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of A-Z TEC MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACGREGOR, Olivia Faith Enbrook Road Sandgate CT20 3NP Folkestone 34 Kent England	Apr 01, 2015		Secretary	Enbrook Road Sandgate CT20 3NP Folkestone 34 Kent England					196572500001
CHEAP, Paul Russell Station Road Lyminge CT18 8HJ Folkestone 72 Kent	Apr 01, 2015		Director	Station Road Lyminge CT18 8HJ Folkestone 72 Kent	United Kingdom	British	1979-3	Company Director	196572160002
MACGREGOR, Christopher John Station Road Lyminge CT18 8HJ Folkestone 72 Kent United Kingdom	Sep 26, 2001		Director	Station Road Lyminge CT18 8HJ Folkestone 72 Kent United Kingdom	United Kingdom	British	1942-4	Medical Supplier	78421520002
MACGREGOR, Trudy Lynne Station Road Lyminge CT18 8HJ Folkestone 72 Kent United Kingdom	Sep 26, 2001	Mar 31, 2015	Secretary	Station Road Lyminge CT18 8HJ Folkestone 72 Kent United Kingdom		British			78421390001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 26, 2001	Sep 26, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 26, 2001	Sep 26, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A-Z TEC MEDICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Olivia Faith Macgregor Station Road Lyminge CT18 8HJ Folkestone 72 Kent	Apr 06, 2016	Station Road Lyminge CT18 8HJ Folkestone 72 Kent	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.
Mr Paul Russell Cheap Station Road Lyminge CT18 8HJ Folkestone 72 Kent	Apr 06, 2016	Station Road Lyminge CT18 8HJ Folkestone 72 Kent	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.
license: CC0