LATIUM MEDICAL LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

LATIUM MEDICAL LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
LATIUM MEDICAL LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647947. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

LATIUM MEDICAL LIMITED - ALTRINCHAM

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

HAMILTON HOUSE
ALTRINCHAM
WA14 4DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2396 LIMITED (until 22/12/2005)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN HALPIN Dec 1981 British Director 2020-07-01 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-12-07 UNTIL 2005-12-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-12-07 UNTIL 2005-12-16 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2007-10-31 UNTIL 2008-09-30 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 2006-01-01 UNTIL 2007-10-31 RESIGNED
MR STUART LEES Apr 1956 British Director 2008-09-29 UNTIL 2010-02-01 RESIGNED
MR ADRIAN CHRISTOPHER KIRK Dec 1961 British Director 2015-09-30 UNTIL 2020-06-30 RESIGNED
MR BRIAN GEORGE KENNEDY Apr 1960 British Director 2006-01-01 UNTIL 2007-07-04 RESIGNED
DAVID STUART JONES Jun 1961 British Director 2006-01-01 UNTIL 2014-12-01 RESIGNED
MR DAVID JOHN CHALLINOR Jun 1962 British Director 2011-07-26 UNTIL 2015-09-30 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Secretary 2007-10-31 UNTIL 2008-09-30 RESIGNED
MR BRYAN STOCK Jul 1950 British Secretary 2006-01-01 UNTIL 2007-10-31 RESIGNED
MR STUART LEES Apr 1956 British Secretary 2008-09-29 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latium Dormants Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LATIUM MEDICAL LIMITED 2023-07-18 31-10-2022 £243,917 equity
Micro-entity Accounts - LATIUM MEDICAL LIMITED 2022-07-22 31-10-2021 £243,917 equity
Micro-entity Accounts - LATIUM MEDICAL LIMITED 2021-07-22 31-10-2020 £243,917 equity
Micro-entity Accounts - LATIUM MEDICAL LIMITED 2020-08-01 31-10-2019 £243,917 equity
LATIUM MEDICAL LIMITED 2018-07-31 31-10-2017 £-243,917 equity
Abbreviated Company Accounts - LATIUM MEDICAL LIMITED 2017-07-12 31-10-2016 £-243,917 equity
Abbreviated Company Accounts - LATIUM MEDICAL LIMITED 2016-07-16 31-10-2015 £-243,917 equity
LATIUM MEDICAL LIMITED Accounts filed on 31-10-2014 2015-07-24 31-10-2014 £-243,917 equity
LATIUM MEDICAL LIMITED Accounts filed on 31-10-2013 2014-07-29 31-10-2013 £12,128 Cash £-243,917 equity

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