CONNECT MEDICAL SYSTEMS LIMITED
Overview
| Company Name | CONNECT MEDICAL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06160600 |
| 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 CONNECT MEDICAL SYSTEMS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CONNECT MEDICAL SYSTEMS LIMITED located?
| Registered Office Address | Connect Medical Systems Moorhey Street OL4 1BA Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONNECT MEDICAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINK CONSULTANTS LIMITED | Mar 14, 2007 | Mar 14, 2007 |
What are the latest accounts for CONNECT MEDICAL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONNECT MEDICAL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for CONNECT MEDICAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2018
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Ronald David Wood as a director on May 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of CONNECT MEDICAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Adrian | Secretary | Moorhey Street OL4 1BA Oldham Connect Medical Systems Lancashire United Kingdom | British | Company Secretary | 75056880002 | |||||
| TODD, Adrian | Director | Moorhey Street OL4 1BA Oldham Connect Medical Systems Lancashire United Kingdom | England | British | Company Director | 75056880002 | ||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | Company Director | 85029380001 | ||||
| WOOD, Ronald David | Director | Moorhey Street OL4 1BA Oldham Connect Medical Systems Lancashire United Kingdom | United Kingdom | British | Company Director | 30448960001 |
Who are the persons with significant control of CONNECT MEDICAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Adrian Todd | Apr 06, 2016 | Moorhey Street OL4 1BA Oldham Connect Medical Systems Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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