ANDRADE MEDICAL LTD
Overview
| Company Name | ANDRADE MEDICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11711260 |
| 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 ANDRADE MEDICAL LTD?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is ANDRADE MEDICAL LTD located?
| Registered Office Address | Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDRADE MEDICAL LTD?
| Company Name | From | Until |
|---|---|---|
| GOFLOW LIMITED | Dec 04, 2018 | Dec 04, 2018 |
What are the latest accounts for ANDRADE MEDICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANDRADE MEDICAL LTD?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for ANDRADE MEDICAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Fozia Khan as a person with significant control on Dec 04, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 23, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Antonia Jose Martin Dias Andrade as a person with significant control on Dec 04, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 11 Leadenhall Street London EC3V 1LP United Kingdom to Fifth Floor, 11 Leadenhall Street London EC3V 1LP on Dec 11, 2019 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2018
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2018
| 3 pages | SH01 | ||||||||||
Appointment of Miss Fozia Khan as a director on Dec 04, 2018 | 2 pages | AP01 | ||||||||||
Notification of Antonia Jose Martin Dias Andrade as a person with significant control on Dec 04, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Woodberry Secretarial Limited as a person with significant control on Dec 04, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael Duke as a director on Dec 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antonio Jose Martin Dias Andrade as a director on Dec 04, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ANDRADE MEDICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRADE, Antonio Jose Martin Dias, Dr | Director | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | England | British | 264282560001 | |||||
| KHAN, Fozia | Director | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | England | British | 264488400001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of ANDRADE MEDICAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodberry Secretarial Limited | Dec 04, 2018 | 2 Woodberry Grove London Winnington House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antonio Jose Martin Dias Andrade | Dec 04, 2018 | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Fozia Khan | Dec 04, 2018 | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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