SUPERIOR MEDICAL LIMITED

Overview

Company Name	SUPERIOR MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05424545
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2005

Summary

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

What is the purpose of SUPERIOR MEDICAL LIMITED?

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

Where is SUPERIOR MEDICAL LIMITED located?

Registered Office Address	Nimrod Way Ferndown Industrial Estate BH21 7SH Wimborne Dorset
Undeliverable Registered Office Address	No

What were the previous names of SUPERIOR MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
SUPERIOR ASIA LIMITED	Apr 14, 2005	Apr 14, 2005

What are the latest accounts for SUPERIOR MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for SUPERIOR MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for SUPERIOR MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Jan 29, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Feb 07, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Apr 17, 2023	Appointment of Mr Timothy John Brown as a secretary on Apr 05, 2023	2 pages	AP03

Apr 17, 2023	Termination of appointment of Mark Andrew Wallis as a secretary on Apr 05, 2023	1 pages	TM02

Apr 17, 2023	Termination of appointment of Mark Andrew Wallis as a director on Apr 05, 2023	1 pages	TM01

Apr 15, 2023	Appointment of Mr David Alexander Brown as a director on Apr 05, 2023	2 pages	AP01

Apr 05, 2023	Director's details changed for Mr Mark Andrew Wallis on Mar 24, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Mr Timothy John Brown on Mar 24, 2023	2 pages	CH01

Apr 05, 2023	Secretary's details changed for Mr Mark Andrew Wallis on Mar 24, 2023	1 pages	CH03

Feb 13, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Feb 17, 2021	Accounts for a dormant company made up to May 31, 2020	3 pages	AA

Feb 02, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Accounts for a dormant company made up to May 31, 2019	3 pages	AA

Feb 01, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Accounts for a dormant company made up to May 31, 2018	3 pages	AA

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Aug 21, 2017	Accounts for a dormant company made up to May 31, 2017	3 pages	AA

View All Filings

Who are the officers of SUPERIOR MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Timothy John Nimrod Way Ferndown Industrial Estate BH21 7SH Wimborne 8 Dorset England	Apr 05, 2023		Secretary	Nimrod Way Ferndown Industrial Estate BH21 7SH Wimborne 8 Dorset England				308019720001
BROWN, David Alexander Nimrod Way Ferndown Industrial Estate BH21 7SH Wimborne 8 Dorset England	Apr 05, 2023		Director	Nimrod Way Ferndown Industrial Estate BH21 7SH Wimborne 8 Dorset England	England	British	1982-1	226100200002
BROWN, Timothy John Ferndown Industrial Estate BH21 7SH Wimborne 8 Nimrod Way Dorset England	Apr 14, 2005		Director	Ferndown Industrial Estate BH21 7SH Wimborne 8 Nimrod Way Dorset England	England	British	1957-6	25077550003
SMITH, Harold John 9 Western Avenue Branksome Park BH13 7AL Poole Dorset	Apr 14, 2005	Jul 07, 2005	Secretary	9 Western Avenue Branksome Park BH13 7AL Poole Dorset		British		380300001
WALLIS, Mark Andrew Ferndown Industrial Estate BH21 7SH Wimborne 8 Nimrod Way Dorset England	Jul 07, 2005	Apr 05, 2023	Secretary	Ferndown Industrial Estate BH21 7SH Wimborne 8 Nimrod Way Dorset England		British		52591910004
WALLIS, Mark Andrew Ferndown Industrial Estate BH21 7SH Wimborne 8 Nimrod Way Dorset England	Jul 07, 2005	Apr 05, 2023	Director	Ferndown Industrial Estate BH21 7SH Wimborne 8 Nimrod Way Dorset England	United Kingdom	British	1960-5	52591910004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERIOR MEDICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy John Brown Nimrod Way Ferndown Industrial Estate BH21 7SH Wimborne Dorset	Apr 06, 2016	Nimrod Way Ferndown Industrial Estate BH21 7SH Wimborne Dorset	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.

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.
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