POSHCHAIR MEDICAL LIMITED

Overview

Company Name	POSHCHAIR MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05588147
Jurisdiction	England/Wales
Date of Creation	Oct 10, 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 POSHCHAIR MEDICAL LIMITED?

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

Where is POSHCHAIR MEDICAL LIMITED located?

Registered Office Address	6-10 Withey Court Western Industrial Estate CF83 1BF Caerphilly Mid Glamorgan Wales
Undeliverable Registered Office Address	No

What were the previous names of POSHCHAIR MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
POSH MEDICAL LTD	Oct 23, 2017	Oct 23, 2017
POSHCHAIR MEDICAL LIMITED	Oct 10, 2005	Oct 10, 2005

What are the latest accounts for POSHCHAIR MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for POSHCHAIR MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026	2 pages	AP01

Mar 10, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025	2 pages	AP01

Dec 31, 2025	Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025	1 pages	TM01

Jul 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

May 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Dec 18, 2023	legacy	1 pages	AGREEMENT2

Dec 16, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2023	Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023	2 pages	AP01

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 27, 2022 with updates	3 pages	CS01

Jan 06, 2022	Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on Nov 29, 2021	1 pages	TM01

Jan 06, 2022	Appointment of Mr Gerard Joseph Boyle as a director on Nov 29, 2021	2 pages	AP01

Dec 29, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	14 pages	AA

Dec 29, 2021	legacy	40 pages	PARENT_ACC

Dec 29, 2021	legacy	3 pages	GUARANTEE2

Dec 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2021	legacy	1 pages	AGREEMENT2

Mar 10, 2021	Confirmation statement made on Feb 27, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of POSHCHAIR MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYLE, Gerard Joseph Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales	Nov 29, 2021		Director	Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales	Wales	Welsh	1973-2	208754940001
HOLLYHEAD, Andrew Richard Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales	May 29, 2026		Director	Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales	United Kingdom	British	1975-7	264840220002
KEENLYSIDE, Jemima Emily Cameron Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom	Dec 31, 2025		Director	Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom	United Kingdom	British	1992-1	343871410001
REIS, Sofia Isabel Matos Afonso Pacifico Willments Shipyard Hazel Road SO19 7HS Southampton Unit 2 Betta Building Hants	Oct 10, 2005	Nov 24, 2010	Secretary	Willments Shipyard Hazel Road SO19 7HS Southampton Unit 2 Betta Building Hants		British		108140970001
BRODIE, Robert Benjamin Nathaniel Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales	Nov 30, 2018	Nov 29, 2021	Director	Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales	Wales	British	1974-11	211710990001
CLUBLEY, Phillip Peter Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales	Oct 10, 2005	Nov 30, 2018	Director	Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales	England	British	1967-4	108140960002
EWART, Graham Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales	Nov 30, 2018	Oct 26, 2020	Director	Western Industrial Estate CF83 1BF Caerphilly 6-10 Withey Court Mid Glamorgan Wales	United Kingdom	British	1977-1	206578070001
GRINYER, Mark Betta Building Willments Shipyard Hazel Road SO19 7HS Southampton Unit 1 Hants England	Dec 22, 2015	Nov 30, 2018	Director	Betta Building Willments Shipyard Hazel Road SO19 7HS Southampton Unit 1 Hants England	England	English	1970-10	203742170001
GRINYER, Sally Joanne Betta Building Willments Shipyard Hazel Road SO19 7HS Southampton Unit 1 Hants England	Dec 22, 2015	Nov 30, 2018	Director	Betta Building Willments Shipyard Hazel Road SO19 7HS Southampton Unit 1 Hants England	England	English	1971-1	203741910001
SALMOND, Richard Robert Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom	Feb 16, 2023	Dec 31, 2025	Director	Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom	United Kingdom	British	1970-12	164973490009

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Direct Healthcare Group Management Limited

Nov 30, 2018

Western Industrial Estate

CF83 1BF Caerphilly

6.10 Withey Court

Mid Glamorgan

Wales

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10023369

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.

Mr Phillip Peter Clubley

Dec 21, 2016

Betta Building

Willments Shipyard Hazel Road

SO19 7HS Southampton

Unit 1

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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