INDEX MEDICAL LIMITED

Overview

Company Name	INDEX MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06797903
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2009

Summary

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

What is the purpose of INDEX MEDICAL LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is INDEX MEDICAL LIMITED located?

Registered Office Address	Boyce's Building 40-42 Regent Street Clifton BS8 4HU Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INDEX MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for INDEX MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Apr 29, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

May 14, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Change of details for Dr Tony Steele as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 26, 2023	Change of details for Mr Daniel Paul Broughton as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 25, 2023	Change of details for Dr Tony Steele as a person with significant control on Jan 25, 2023	2 pages	PSC04

Jan 25, 2023	Change of details for Mr Daniel Paul Broughton as a person with significant control on Jan 25, 2023	2 pages	PSC04

Jan 23, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 21, 2018 with no updates	3 pages	CS01

Nov 16, 2017	Registered office address changed from 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA to Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU on Nov 16, 2017	1 pages	AD01

Apr 24, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

View All Filings

Who are the officers of INDEX MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Suzanne 40-42 Regent Street Clifton BS8 4HU Bristol Boyce's Building United Kingdom	Feb 01, 2009		Secretary	40-42 Regent Street Clifton BS8 4HU Bristol Boyce's Building United Kingdom		British		136720260001
BROUGHTON, Daniel Paul 40-42 Regent Street Clifton BS8 4HU Bristol Boyce's Building United Kingdom	Dec 07, 2010		Director	40-42 Regent Street Clifton BS8 4HU Bristol Boyce's Building United Kingdom	England	British	1970-12	105386380002
STEELE, Tony, Dr 40-42 Regent Street Clifton BS8 4HU Bristol Boyce's Building United Kingdom	Oct 01, 2009		Director	40-42 Regent Street Clifton BS8 4HU Bristol Boyce's Building United Kingdom	England	British	1957-9	156175210001
STEELE, Tony, Dr Westbury Mews Westbury Hill BS9 3QA Westbury-On-Trym 2 Bristol	Feb 01, 2009	Jan 21, 2013	Director	Westbury Mews Westbury Hill BS9 3QA Westbury-On-Trym 2 Bristol	United Kingdom	British	1960-5	136720450002
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Jan 21, 2009	Jan 21, 2009	Director	Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Wales	British	1950-1	100220980001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Paul Broughton 40-42 Regent Street Clifton BS8 4HU Bristol Boyce's Building United Kingdom	Apr 06, 2016	40-42 Regent Street Clifton BS8 4HU Bristol Boyce's Building United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Dr Tony Steele 40-42 Regent Street Clifton BS8 4HU Bristol Boyce's Building United Kingdom	Apr 06, 2016	40-42 Regent Street Clifton BS8 4HU Bristol Boyce's Building United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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