RIDGE MEDICAL LIMITED

Overview

Company Name	RIDGE MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06340427
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2007

Summary

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

What is the purpose of RIDGE MEDICAL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RIDGE MEDICAL LIMITED located?

Registered Office Address	3 Barrington Road WA14 1GY Altrincham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RIDGE 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 RIDGE MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for RIDGE MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 10, 2023	Termination of appointment of Robert James as a director on Nov 10, 2023	1 pages	TM01

Nov 10, 2023	Termination of appointment of Assura Cs Limited as a director on Nov 10, 2023	1 pages	TM01

Aug 14, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Director's details changed for Assura Cs Limited on Jul 03, 2023	1 pages	CH02

Jul 31, 2023	Director's details changed for Mrs Orla Marie Ball on Jul 03, 2023	2 pages	CH01

Jul 09, 2023	Change of details for Assura Investments Limited as a person with significant control on Jul 03, 2023	2 pages	PSC05

Jul 02, 2023	Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on Jul 02, 2023	1 pages	AD01

Apr 03, 2023	Termination of appointment of Patrick William Lowther as a director on Apr 01, 2023	1 pages	TM01

Mar 09, 2023	Appointment of Assura Cs Limited as a director on Mar 09, 2023	2 pages	AP02

Dec 19, 2022	Termination of appointment of Simon John Oborn as a director on Nov 24, 2022	1 pages	TM01

Oct 18, 2022	Accounts for a small company made up to Mar 31, 2022	21 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 10, 2022 with updates	4 pages	CS01

Jul 04, 2022	Appointment of Mr Robert James as a director on May 24, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of James Dunmore as a director on Mar 31, 2022	1 pages	TM01

Sep 20, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 10, 2021 with updates	6 pages	CS01

Aug 09, 2021	Appointment of Mr James Dunmore as a director on Aug 09, 2021	2 pages	AP01

Jun 29, 2021	Termination of appointment of Simon Paul Gould as a director on Jun 18, 2021	1 pages	TM01

Apr 07, 2021	Director's details changed for Mr Simon John Oborn on Apr 07, 2021	2 pages	CH01

Apr 07, 2021	Director's details changed for Ms Jayne Marie Cottam on Apr 07, 2021	2 pages	CH01

Mar 04, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Mar 04, 2021	Satisfaction of charge 1 in full	2 pages	MR04

View All Filings

Who are the officers of RIDGE MEDICAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALL, Orla Marie

Nov 03, 2020

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

England

British

1970-8

Director

199861060001

COTTAM, Jayne Marie

Nov 03, 2020

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1974-8

Director

238501060002

NURDEN, Nicholas

Aug 10, 2007

Nov 03, 2020

Secretary

Greenalls Avenue

WA4 6HL Warrington

The Brew House

England

British

119358550001

CAVALIERE, Vincent

Aug 20, 2007

Jun 14, 2010

Director

30 Church Lane

LS16 8DE Leeds

West Yorkshire

England

British

1959-10

Doctor

124680180001

CONNOLLY, Anne Lesley, Dr

Aug 20, 2007

Dec 31, 2013

Director

Cousen Road

BD7 3JX Bradford

Ridge Medical Centre

Yorkshire

England

British

1959-8

Doctor

316590800001

CONNOLLY, John Michael, Dr

Aug 20, 2007

Dec 31, 2013

Director

Cousen Road

BD7 3JX Bradford

Ridge Medical Centre

Yorkshire

England

United Kingdom

British

1960-10

Doctor

124680200002

DUNMORE, James

Aug 09, 2021

Mar 31, 2022

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

England

British

1971-1

Director

286080150001

GOULD, Simon Paul

Nov 03, 2020

Jun 18, 2021

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

England

British

1974-6

Director

241791790001

HANSEN, Andrew Timothy, Dr

Aug 10, 2007

Nov 03, 2020

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

England

United Kingdom

British

1967-7

56251900001

HARRIS, Christopher Paul, Dr

Aug 10, 2007

Nov 03, 2020

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

England

United Kingdom

British

1962-12

42067000003

JAMES, Robert

May 24, 2022

Nov 10, 2023

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

British

1969-9

Surveyor

163155360001

LOWTHER, Patrick William

Nov 03, 2020

Apr 01, 2023

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

England

United Kingdom

British

1977-7

Director

193127010002

MCADAM, Anne Patricia

Oct 01, 2009

Apr 09, 2016

Director

Cousen Road

BD7 3JX Bradford

Ridge Medical Centre

Yorkshire

England

United Kingdom

British

1959-2

Nurse Practitioner

153308930001

NURDEN, Nicholas Stuart

Aug 10, 2007

Nov 03, 2020

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

England

United Kingdom

British

1967-9

Business Manager

119358550002

OBORN, Simon John

Nov 03, 2020

Nov 24, 2022

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

England

British

1973-2

Director

262808330002

RAWAL, Susan

Aug 20, 2007

May 31, 2012

Director

Cousen Road

BD7 3JX Bradford

Ridge Medical Centre

Yorkshire

England

United Kingdom

British

1970-6

Doctor

124680140001

TOWERS, Susan Marie, Dr

Aug 20, 2007

Nov 03, 2020

Director

Greenalls Avenue

WA4 6HL Warrington

The Brew House

England

United Kingdom

British

1962-2

Doctor

124680150001

ASSURA CS LIMITED

Mar 09, 2023

Nov 10, 2023

Director

Barrington Road

WA14 1GY Altrincham

United Kingdom

Identification Type	UK Limited Company
Registration Number	07184790

149895250002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Assura Investments Limited

Nov 03, 2020

Barrington Road

WA14 1GY Altrincham

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Law Of England And Wales
Place Registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration Number	04677200

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

What are the latest statements on persons with significant control for RIDGE MEDICAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 10, 2016	Nov 03, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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