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PRIMA MEDICAL LIMITED - Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04831749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midway House Herrick Way, Staverton Technology Park
- Staverton
- Cheltenham
- Gloucestershire
- GL51 6TQ
- England Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England UK
Management
- Managing Directors
- BROOKE, Gerard Michael
- BROOKE, Thomas
- BOON, Laurence
- RAE, James Cameron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-14
- Age Of Company 2003-07-14 20 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Mr Gerard Brooke
- Mr Gerard Brooke
- Mr Gerard Michael Brooke
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AQUADALE LIMITED
- Filing of Accounts
- Due Date: 2024-04-29
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2023-07-26
- Last Date: 2022-07-12
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PRIMA MEDICAL LIMITED Company Description
- PRIMA MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04831749. Its current trading status is "live". It was registered 2003-07-14. It was previously called AQUADALE LIMITED. It has declared SIC or NACE codes as "32500". It has 4 directors The latest accounts are filed up to 2019-07-31.It can be contacted at Midway House Herrick Way, Staverton Technology Park .
Get PRIMA MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prima Medical Limited - Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom
- 2003-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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change-account-reference-date-company-previous-shortened (2023-04-28) - AA01
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accounts-with-accounts-type-unaudited-abridged (2023-07-26) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-17) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2022-07-27) - AA
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change-account-reference-date-company-previous-shortened (2022-04-28) - AA01
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confirmation-statement-with-no-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-04-28) - AA
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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change-person-director-company-with-change-date (2021-07-26) - CH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-19) - MR04
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accounts-with-accounts-type-micro-entity (2020-07-24) - AA
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confirmation-statement-with-updates (2020-10-22) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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mortgage-satisfy-charge-full (2020-11-12) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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gazette-notice-compulsory (2019-07-02) - GAZ1
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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gazette-filings-brought-up-to-date (2019-07-23) - DISS40
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-03-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-04-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-12-04) - MG01
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accounts-amended-with-made-up-date (2009-07-11) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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accounts-amended-with-made-up-date (2009-04-30) - AAMD
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legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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legacy (2008-06-20) - 395
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legacy (2008-07-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 122
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-08-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-08) - AA
keyboard_arrow_right 2006
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legacy (2006-07-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA
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legacy (2006-10-20) - 363s
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legacy (2006-07-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-13) - AA
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legacy (2004-08-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-01) - 287
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legacy (2003-08-27) - 395
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legacy (2003-08-26) - 288a
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legacy (2003-08-26) - 288b
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legacy (2003-08-26) - 287
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certificate-change-of-name-company (2003-08-20) - CERTNM
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incorporation-company (2003-07-14) - NEWINC