KDB MEDICALS LIMITED
Overview
| Company Name | KDB MEDICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08457593 |
| 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 KDB MEDICALS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is KDB MEDICALS LIMITED located?
| Registered Office Address | Nile Street Burslem ST6 2BA Stoke On Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KDB MEDICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KDB MEDICALS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | No |
What are the latest filings for KDB MEDICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Rebecca Jane Shepherd as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emma Jane Rawlinson as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig David Ball as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian James Donaldson as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher James Payne as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Satisfaction of charge 084575930001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084575930002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 084575930002, created on Jun 10, 2020 | 72 pages | MR01 | ||||||||||
Confirmation statement made on Mar 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Autonet Insurance Services Limited as a person with significant control on Jul 22, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jennifer Victoria Lee Devaney as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of KDB MEDICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | 324723180001 | |||||||||||
| RAWLINSON, Emma Jane | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | United Kingdom | British | Company Director | 308195960001 | ||||||||
| SHEPHERD, Rebecca Jane, Ms | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | United Kingdom | British | Company Director | 324683330001 | ||||||||
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| BABIKIAN, Shant | Director | West 57th Street, 33rd Floor 10019 New York 40 Ny Usa | United States | American | Investment Analyst | 207798960001 | ||||||||
| BALL, Craig David | Director | Burslem ST6 2BA Stoke On Trent Nile Street United Kingdom | England | British | Director | 109298830003 | ||||||||
| BOULANGER, Matthieu Yann Arnaud | Director | West 57th Street, 33rd Floor 10019 New York Hps, 50 Ny Usa | Usa | French | Investment Manager | 197242480001 | ||||||||
| COLWELL, Marcus Ronald | Director | West 57th Street, 33rd Floor 10019 New York 40 Ny Usa | United States | American | Investment Manager | 172263740001 | ||||||||
| DEVANEY, Jennifer Victoria Lee | Director | Burslem ST6 2BA Stoke On Trent Nile Street United Kingdom | England | English | Director | 161694400001 | ||||||||
| DONALDSON, Ian James | Director | Burslem ST6 2BA Stoke On Trent Nile Street United Kingdom | England | British | Director | 90660870002 | ||||||||
| KEELING, Glynn David | Director | Burslem ST6 2BA Stoke On Trent Nile Street United Kingdom | Gibraltar | British | Director | 41666290007 |
Who are the persons with significant control of KDB MEDICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlanta 1 Insurance Services Limited | Apr 06, 2016 | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | No | ||||||||||
| |||||||||||||
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