AGILITY MEDTECH LIMITED
Overview
| Company Name | AGILITY MEDTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11920612 |
| 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 AGILITY MEDTECH LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is AGILITY MEDTECH LIMITED located?
| Registered Office Address | 19 Westbourne Road PR8 2HZ Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGILITY MEDTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGILITY MEDTECH LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for AGILITY MEDTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 19 19 Westbourne Road Birkdale PR8 2HZ England to 19 Westbourne Road Southport PR8 2HZ on Mar 12, 2026 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Sandison Easson & Co Rex Building Alderley Road Wilmslow SK9 1HY England to 19 19 Westbourne Road Birkdale PR8 2HZ on Jun 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 28a the Hundred Romsey Hampshire SO51 8BW United Kingdom to Sandison Easson & Co Rex Building Alderley Road Wilmslow SK9 1HY on Feb 09, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Anette Henrike Aletta Metzmacher-Kapoor as a person with significant control on May 01, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Birender Kapoor as a person with significant control on May 01, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Anette Henrike Aletta Metzmacher-Kapoor as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Anette Henrike Aletta Metzmacher - Kapoor as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Birender Kapoor on May 08, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Birender Kapoor as a person with significant control on May 08, 2019 | 2 pages | PSC04 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AGILITY MEDTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAPOOR, Birender | Director | Westbourne Road PR8 2HZ Southport 19 England | England | British | 257052680001 | |||||
| METZMACHER - KAPOOR, Anette Henrike Aletta | Director | Westbourne Road PR8 2HZ Southport 19 England | England | German | 268728260001 |
Who are the persons with significant control of AGILITY MEDTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anette Henrike Aletta Metzmacher-Kapoor | Jan 01, 2020 | Westbourne Road PR8 2HZ Southport 19 England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mr Birender Kapoor | Apr 02, 2019 | Westbourne Road PR8 2HZ Southport 19 England | 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