AXONMEDICAL LTD
Overview
| Company Name | AXONMEDICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13047920 |
| 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 AXONMEDICAL LTD?
- Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security
- Specialists medical practice activities (86220) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is AXONMEDICAL LTD located?
| Registered Office Address | Suite B, Fairgate House, 205 Kings Road Tyseley B11 2AA Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXONMEDICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for AXONMEDICAL LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2024 |
| Overdue | No |
What are the latest filings for AXONMEDICAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 4 Arkwright Road South Croydon CR2 0LD England to Suite B, Fairgate House, 205 Kings Road Tyseley Birmingham B11 2AA on Oct 21, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Registration of charge 130479200001, created on May 26, 2023 | 47 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 09, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Craig Dick as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Chi Chung Wong as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Dr Craig Dick as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 4 Arkwright Road South Croydon CR2 0LD on Jan 11, 2022 | 1 pages | AD01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Sub-division of shares on Aug 13, 2021 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Apr 16, 2021 | 4 pages | SH02 | ||||||||||||||
Cessation of Larrissa Clyde as a person with significant control on Apr 16, 2021 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of AXONMEDICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLYDE, Barry Wilson | Director | Kings Road Tyseley B11 2AA Birmingham Suite B, Fairgate House, 205 England | England | British | It Consultant | 195569040001 | ||||
| CORNELL, Paul David Brendan | Director | Kings Road Tyseley B11 2AA Birmingham Suite B, Fairgate House, 205 England | England | British | Sales Director | 275912400001 | ||||
| MEHTA, Rahul | Director | Kings Road Tyseley B11 2AA Birmingham Suite B, Fairgate House, 205 England | England | British | It Consultant | 40581870002 | ||||
| PATEL, Himakshu | Director | Kings Road Tyseley B11 2AA Birmingham Suite B, Fairgate House, 205 England | England | British | Chartered Accountant | 42175710003 | ||||
| RAJA, Sanjiv Vinod | Director | Kings Road Tyseley B11 2AA Birmingham Suite B, Fairgate House, 205 England | England | British | It Consultant | 278917750001 | ||||
| WONG, Chi Chung | Director | Kings Road Tyseley B11 2AA Birmingham Suite B, Fairgate House, 205 England | England | British | It Professional | 131133450002 | ||||
| CLYDE, Larrissa | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom | 277011220001 | |||||||
| CLYDE, Larrissa | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | Director | 269023360001 | ||||
| DICK, Craig, Dr | Director | Arkwright Road CR2 0LD South Croydon 4 England | England | Canadian | Doctor | 148847450002 |
Who are the persons with significant control of AXONMEDICAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Larrissa Clyde | Nov 27, 2020 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AXONMEDICAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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