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 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
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)
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 |
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 |