AMBA MEDICAL LIMITED -


Company Profile Company Filings

Overview

AMBA MEDICAL LIMITED is a Private Limited Company from and has the status: Active.
AMBA MEDICAL LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04717258. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMBA MEDICAL LIMITED -

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 NEWBRIDGE CLOSE
BS4 4AX

This Company Originates in : United Kingdom
Previous trading names include:
P3 MEDICAL LIMITED (until 06/09/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER TALBOT Jul 1963 British Director 2003-03-31 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-31 UNTIL 2003-03-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-31 UNTIL 2003-03-31 RESIGNED
GARY WALKER Nov 1959 British Director 2003-03-31 UNTIL 2006-06-16 RESIGNED
MR IVAN GUNN Jun 1944 British Director 2003-03-31 UNTIL 2006-06-16 RESIGNED
MR SIMON CHRISTOPHER TALBOT Jul 1963 British Secretary 2003-03-31 UNTIL 2006-06-16 RESIGNED
MR MARK ANDREW SLOCOMBE Aug 1958 Secretary 2006-06-16 UNTIL 2009-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Christopher Talbot 2017-03-31 7/1963 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANCO LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
WEIG-KARTON UK LIMITED BISHOP'S STORTFORD Active FULL 46760 - Wholesale of other intermediate products
P3 MEDICAL LIMITED Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
TOWN MILLS MANAGEMENT COMPANY LIMITED DULVERTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEIG - TANDBERG (UK) LIMITED BISHOP'S STORTFORD Dissolved... DORMANT 74990 - Non-trading company
PAPERPAK 2013 LIMITED TILE HILL COVENTRY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
STERICOM LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
CONFEDERATION OF PAPER INDUSTRIES LIMITED SWINDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
PROMEDICA UK LIMITED Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
P3 MEDICAL GROUP LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMBA MEDICAL LIMITED 2023-08-26 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - AMBA MEDICAL LIMITED 2022-08-26 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - AMBA MEDICAL LIMITED 2021-09-09 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - AMBA MEDICAL LIMITED 2021-02-04 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - AMBA MEDICAL LIMITED 2019-08-29 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - AMBA MEDICAL LIMITED 2018-08-29 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - AMBA MEDICAL LIMITED 2017-09-05 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - AMBA MEDICAL LIMITED 2016-08-31 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - AMBA MEDICAL LIMITED 2015-08-26 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - AMBA MEDICAL LIMITED 2014-09-18 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P3 MEDICAL LIMITED Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
EURO BRICK SYSTEMS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
STERICOM LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
EURO-LITE PRODUCTS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
P3 MEDICAL GROUP LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
OUT OF STEP LTD BRISTOL Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
BEHLING INSULATION SUPPLIES LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
EURO BRICK HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
OOS RETAIL LTD BRISTOL ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores