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MARCH MEDICAL LIMITED

MARCH MEDICAL LIMITED

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

    • Overview

    Company NameMARCH MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05632950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARCH MEDICAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MARCH MEDICAL LIMITED located?

    Registered Office Address
    Unit 16, Trade City Avro Way
    Brooklands Business Park
    KT13 0YF Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARCH MEDICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARCO 1144 LIMITEDNov 23, 2005Nov 23, 2005

    What are the latest accounts for MARCH MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025

    What are the latest filings for MARCH MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 01, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on Jun 11, 2025

    		1 pagesTM02

    Statement of capital on Jun 24, 2025

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Cancel share premium & redemption reserve 20/06/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Samuel Jenkinson as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Anthony Higham as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Appointment of Mr Anthony Higham as a director on Dec 07, 2022

    		2 pagesAP01

    Register inspection address has been changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ

    		1 pagesAD02

    Secretary's details changed for Collyer Bristow Secretaries Limited on Oct 19, 2022

    		1 pagesCH04

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location First Floor 140 Brompton Road London SW3 1HY

    		1 pagesAD03

    Register inspection address has been changed to First Floor 140 Brompton Road London SW3 1HY

    		1 pagesAD02

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Secretary's details changed for Collyer Bristow Secretaries Limited on Nov 12, 2020

    		1 pagesCH04

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA
    View All Filings

    Who are the officers of MARCH MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINSON, Samuel
    Avro Way
    Brooklands Business Park
    KT13 0YF Weybridge
    Unit 16, Trade City
    Surrey
    England
    		Director
    Avro Way
    Brooklands Business Park
    KT13 0YF Weybridge
    Unit 16, Trade City
    Surrey
    England
    		United KingdomBritish331010630001
    PATEL, Janit Vishnuprasad
    Ickenham Road
    HA4 7BX Ruislip
    24c
    England
    		Director
    Ickenham Road
    HA4 7BX Ruislip
    24c
    England
    		EnglandBritish200266940001
    COLLYER BRISTOW LLP
    Bedford Row
    WC1R 4TF London
    4
    England
    		Secretary
    Bedford Row
    WC1R 4TF London
    4
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC318532
    		270140820001
    COLLYER BRISTOW SECRETARIES LIMITED
    10 Paternoster Row
    EC4M 7EJ London
    St. Martin's Court
    England
    		Secretary
    10 Paternoster Row
    EC4M 7EJ London
    St. Martin's Court
    England
    Identification TypeUK Limited Company
    Registration Number03386284
    		56748470001
    DERRINGTONS LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5799076
    		146493700001
    HALCO SECRETARIES LIMITED
    Fleet Place
    EC4M 7RD London
    5
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    		42871950001
    BRAITCH, Joseph Peter
    78 Headley Road
    GU30 7PR Liphook
    Hampshire
    		Director
    78 Headley Road
    GU30 7PR Liphook
    Hampshire
    		EnglandBritish92906000001
    CHAN, Albert Weng Wah, Dr
    Trade City
    Avro Way Booklands Business Park
    KT13 0YF Weybridge
    Unit 16
    Surrey
    United Kingdom
    		Director
    Trade City
    Avro Way Booklands Business Park
    KT13 0YF Weybridge
    Unit 16
    Surrey
    United Kingdom
    		United KingdomMalaysian88003440002
    HIGHAM, Anthony
    Avro Way
    Brooklands Business Park
    KT13 0YF Weybridge
    Unit 16, Trade City
    Surrey
    England
    		Director
    Avro Way
    Brooklands Business Park
    KT13 0YF Weybridge
    Unit 16, Trade City
    Surrey
    England
    		EnglandBritish241930610001
    MARCH, Carole Iris
    Avro Way
    Brooklands Business Park
    KT13 0YF Weybridge
    Unit 16, Trade City
    Surrey
    England
    		Director
    Avro Way
    Brooklands Business Park
    KT13 0YF Weybridge
    Unit 16, Trade City
    Surrey
    England
    		United KingdomBritish198933010002
    MARCH, Graham Alan, Dr
    Avro Way
    Brooklands Business Park
    KT13 0YF Weybridge
    Unit 16, Trade City
    Surrey
    England
    		Director
    Avro Way
    Brooklands Business Park
    KT13 0YF Weybridge
    Unit 16, Trade City
    Surrey
    England
    		United KingdomBritish51188960002
    SAIBAN, Jason Asnam
    Fleet Place
    EC4M 7RD London
    5
    		Director
    Fleet Place
    EC4M 7RD London
    5
    		United KingdomBritish141697120001
    URBAIN, Jérémie Alexandre
    Bedford Row
    WC1R 4TF London
    4
    England
    		Director
    Bedford Row
    WC1R 4TF London
    4
    England
    		BelgiumFrench280545920001
    HALCO MANAGEMENT LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Director
    8-10 New Fetter Lane
    EC4A 1RS London
    		53728160001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Serb Ltd
    9 Vine Street
    UB8 1QE Uxbridge
    Eagle Court
    England
    		May 18, 2020
    9 Vine Street
    UB8 1QE Uxbridge
    Eagle Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number08274910
    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.
    Dr Graham Alan March
    Avro Way
    Brooklands Business Park
    KT13 0YF Weybridge
    Unit 16, Trade City
    Surrey
    England
    		Apr 06, 2016
    Avro Way
    Brooklands Business Park
    KT13 0YF Weybridge
    Unit 16, Trade City
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Carole Iris March
    Avro Way
    Brooklands Business Park
    KT13 0YF Weybridge
    Unit 16, Trade City
    Surrey
    England
    		Apr 06, 2016
    Avro Way
    Brooklands Business Park
    KT13 0YF Weybridge
    Unit 16, Trade City
    Surrey
    England
    		Yes
    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