ALTOMED LIMITED - TODDINGTON


Company Profile Company Filings

Overview

ALTOMED LIMITED is a Private Limited Company from TODDINGTON ENGLAND and has the status: Active.
ALTOMED LIMITED was incorporated 48 years ago on 09/02/1976 and has the registered number: 01243526. The accounts status is SMALL and accounts are next due on 31/05/2024.

ALTOMED LIMITED - TODDINGTON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CHURCH VIEW CHAMBERS
TODDINGTON
BEDFORDSHIRE
LU5 6BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NICHOLAS JAMES MASTER Secretary 2018-04-20 CURRENT
ALAN WILSON Mar 1968 British Director 1995-12-06 CURRENT
DR NICHOLAS JAMES MASTER Jun 1973 British Director 2018-04-20 CURRENT
MR MICHAEL JOHN BENCH Mar 1950 British Director 2023-09-20 CURRENT
MR ALAN WHARTON Jan 1938 British Director RESIGNED
MR PETER ALTON MYERS Oct 1962 British Director RESIGNED
KAREN LOUISE MYERS British Director 1998-04-17 UNTIL 2014-01-31 RESIGNED
MRS DOROTHY MYERS British Director RESIGNED
MR ANTHONY JOHN MYERS Apr 1938 British Director RESIGNED
PATRICIA ARMSTRONG Dec 1937 British Director RESIGNED
MR PETER ALTON MYERS Secretary 2014-10-15 UNTIL 2018-04-20 RESIGNED
KAREN LOUISE MYERS British Secretary 1997-12-31 UNTIL 2014-01-31 RESIGNED
MRS DOROTHY MYERS British Secretary RESIGNED
PATRICIA ARMSTRONG Dec 1937 British Secretary 1993-03-28 UNTIL 1997-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exochrome Holdings Limited 2018-04-21 Toddington   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Nicholas James Master 2018-04-20 - 2018-04-21 6/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Mr Peter Alton Myers 2016-04-06 - 2018-04-20 10/1962 Houghton Le Spring   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR PARK MAINTENANCE LIMITED SOUTH SHIELDS ENGLAND Active DORMANT 98000 - Residents property management
MID-OPTIC LIMITED TODDINGTON ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
OPHTHALMOLOGICAL PRODUCTS TRADE AND INDUSTRY CONFERENCE(THE) MIDDLESEX Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
NJM EHL LIMITED BOLDON Dissolved... DORMANT 74990 - Non-trading company
EXOCHROME BIOSCIENCES LIMITED TODDINGTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EXOCHROME HOLDINGS LIMITED TODDINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OPHTHALMIC STORE LIMITED TODDINGTON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Altomed Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £415,661 Cash £4,521,061 equity
Altomed Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-08-2020 £1,304,554 Cash £3,280,388 equity
Altomed Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £1,276,140 Cash £2,928,809 equity
Altomed Limited - Accounts to registrar (filleted) - small 17.3 2018-01-05 31-08-2017 £1,031,003 Cash £2,267,373 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ELEVATION ESTATE AGENTS LIMITED TODDIGNTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ELEVATION BEDFORD LIMITED TODDINGTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MYNOTT ASSOCIATES LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
ASPECT CARPET HOLDINGS LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EXOCHROME BIOSCIENCES LIMITED TODDINGTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FLEX METALLIC INDUSTRIES LIMITED TODDINGTON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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BALGUARD HOLDINGS LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
DK CLASSIC CAR HIRE LIMITED DUNSTABLE ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
ELEVATION LETTINGS LLP TODDINGTON Active TOTAL EXEMPTION FULL None Supplied