ACHIEVER MEDICAL LIMITED

Overview

Company Name	ACHIEVER MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06408021
Jurisdiction	England/Wales
Date of Creation	Oct 24, 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 ACHIEVER MEDICAL LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ACHIEVER MEDICAL LIMITED located?

Registered Office Address	Ground Floor Ts1 Pinewood Business Park Coleshill Road B37 7HG Solihull West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for ACHIEVER 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 ACHIEVER MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for ACHIEVER MEDICAL LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Oct 25, 2024

Confirmation statement made on Oct 24, 2024 with no updates

3 pages

CS01

Dec 18, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Oct 24, 2023

Confirmation statement made on Oct 24, 2023 with no updates

3 pages

CS01

Nov 01, 2022

Confirmation statement made on Oct 24, 2022 with no updates

3 pages

CS01

Sep 27, 2022

Termination of appointment of Gary Rooksby as a director on Aug 31, 2022

1 pages

TM01

May 11, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Dec 09, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Nov 01, 2021

Confirmation statement made on Oct 24, 2021 with no updates

3 pages

CS01

Feb 25, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Nov 03, 2020

Confirmation statement made on Oct 24, 2020 with no updates

3 pages

CS01

Sep 29, 2020

Registered office address changed from Units 5 & 6 Ashted Lock Birmingham Science Park Aston, Birmingham West Midlands B7 4AZ to Ground Floor Ts1 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG on Sep 29, 2020

1 pages

AD01

Nov 27, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Nov 05, 2019

Confirmation statement made on Oct 24, 2019 with no updates

3 pages

CS01

Nov 08, 2018

Current accounting period shortened from Oct 31, 2019 to Mar 31, 2019

1 pages

AA01

Nov 08, 2018

Accounts for a dormant company made up to Oct 31, 2018

2 pages

Nov 02, 2018

Confirmation statement made on Oct 24, 2018 with updates

5 pages

CS01

Oct 04, 2018

Notification of Unit Test Limited as a person with significant control on Aug 31, 2018

2 pages

PSC02

Oct 04, 2018

Cessation of Timothy Leek as a person with significant control on Aug 31, 2018

1 pages

PSC07

Jul 03, 2018

Accounts for a dormant company made up to Oct 31, 2017

2 pages

Oct 30, 2017

Confirmation statement made on Oct 24, 2017 with no updates

3 pages

CS01

Feb 01, 2017

Accounts for a dormant company made up to Oct 31, 2016

2 pages

Nov 02, 2016

Confirmation statement made on Oct 24, 2016 with updates

5 pages

CS01

Nov 03, 2015

Annual return made up to Oct 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 2	SH01

Nov 03, 2015

Accounts for a dormant company made up to Oct 31, 2015

2 pages

View All Filings

Who are the officers of ACHIEVER MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEEK, Timothy Pinewood Business Park Coleshill Road B37 7HG Solihull Ground Floor Ts1 West Midlands England	Oct 24, 2007		Secretary	Pinewood Business Park Coleshill Road B37 7HG Solihull Ground Floor Ts1 West Midlands England		British		Director	35836440007
LEEK, Timothy Pinewood Business Park Coleshill Road B37 7HG Solihull Ground Floor Ts1 West Midlands England	Oct 24, 2007		Director	Pinewood Business Park Coleshill Road B37 7HG Solihull Ground Floor Ts1 West Midlands England	United Kingdom	British	1963-7	Director	35836440008
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Oct 24, 2007	Oct 24, 2007	Secretary	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands		British		Agent	38436390001
ROOKSBY, Gary 102 Long Hill Rise Hucknall NG15 6GN Nottingham Nottinghamshire	Oct 24, 2007	Aug 31, 2022	Director	102 Long Hill Rise Hucknall NG15 6GN Nottingham Nottinghamshire	United Kingdom	British	1966-9	Director	125865910002
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Oct 24, 2007	Oct 24, 2007	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	United Kingdom	British	1951-9	Agent	38436390001
WHITAKER, Robert Alston 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Oct 24, 2007	Oct 24, 2007	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	England	British	1950-2	Agent	37434920001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Unit Test Limited

Aug 31, 2018

Birmingham Science Park Aston

Dartmouth Middleway

B7 4AZ Birmingham

5-6 Ashted Lock Way

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	11545403

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 Timothy Leek

Apr 06, 2016

& 6 Ashted Lock

Birmingham Science Park Aston,

B7 4AZ Birmingham

Units 5

West Midlands

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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