A&E MEDICAL LIMITED
Overview
| Company Name | A&E MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06448265 |
| 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 A&E MEDICAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A&E MEDICAL LIMITED located?
| Registered Office Address | 15 Apollo Park Station Road Long Buckby NN6 7PF Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A&E MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARINGFACEOFEVENTS LIMITED | Nov 23, 2018 | Nov 23, 2018 |
| FIRST RESPONSE SUPPLIES LIMITED | Dec 07, 2007 | Dec 07, 2007 |
What are the latest accounts for A&E MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for A&E MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for A&E MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Elizabeth Anne Withers on Jul 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Allan Paul Withers on Jul 05, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Elizabeth Anne Withers on Jul 05, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Elizabeth Anne Withers as a person with significant control on Jul 05, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Allan Paul Withers as a person with significant control on Jul 05, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 18-19 Hall Farm Sywell Aerodrome Sywell Northants NN6 0BN England to 15 Apollo Park Station Road Long Buckby Northampton NN6 7PF on Jun 11, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Elizabeth Anne Withers as a person with significant control on Dec 07, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Allan Paul Withers as a person with significant control on Dec 07, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF to 18-19 Hall Farm Sywell Aerodrome Sywell Northants NN6 0BN on Nov 26, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Allan Paul Withers on Nov 22, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of A&E MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WITHERS, Elizabeth Anne | Secretary | Station Road Long Buckby NN6 7PF Northampton 15 Apollo Park England | British | 126408710001 | ||||||
| WITHERS, Allan Paul | Director | Station Road Long Buckby NN6 7PF Northampton 15 Apollo Park England | United Kingdom | British | Director | 126408720001 | ||||
| WITHERS, Elizabeth Anne | Director | Station Road Long Buckby NN6 7PF Northampton 15 Apollo Park England | United Kingdom | British | Director | 126408710001 |
Who are the persons with significant control of A&E MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Paul Withers | Apr 06, 2016 | Station Road Long Buckby NN6 7PF Northampton 15 Apollo Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elizabeth Anne Withers | Apr 06, 2016 | Station Road Long Buckby NN6 7PF Northampton 15 Apollo Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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