PODMEDICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PODMEDICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PODMEDICS LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: 06840040. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
PODMEDICS LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: 06840040. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
PODMEDICS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O PINSENT MASONS CROWN PLACE
LONDON
EC2A 4ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW DAVID WILLIAMS | Mar 1959 | British | Director | 2022-12-23 | CURRENT |
MR CHRISTOPHER HADLEY SAMLER | Jul 1957 | British | Director | 2022-12-23 | CURRENT |
MR GUY JAMES MITCHELL | Nov 1974 | British | Director | 2021-11-15 UNTIL 2022-12-05 | RESIGNED |
ALISON JANET TALBOT | Secretary | 2021-01-22 UNTIL 2022-08-19 | RESIGNED | ||
MR CHRISTOPHER MICHAEL KENNEDY SPENCER | Jul 1956 | British | Director | 2019-08-16 UNTIL 2021-01-22 | RESIGNED |
SAIYED IBRAHEEM MAHMOOD | Oct 1973 | British | Director | 2019-05-07 UNTIL 2020-06-08 | RESIGNED |
MR. SEBASTIEN GUILLAUME BERNARD JANTET | Sep 1969 | British | Director | 2019-05-07 UNTIL 2019-08-16 | RESIGNED |
SHELLEY KIM FRASER | May 1966 | British,New Zealander | Director | 2020-06-08 UNTIL 2021-01-22 | RESIGNED |
DR EDWARD JESPER WILLIAM WALLITT | Nov 1983 | British | Director | 2009-03-09 UNTIL 2019-05-07 | RESIGNED |
MR OLIVER BENJAMIN DRAKE | Oct 1979 | British | Director | 2021-01-18 UNTIL 2021-11-15 | RESIGNED |
MR JAMES HENRY STEWART BALMAIN | Dec 1973 | British | Director | 2021-01-18 UNTIL 2023-01-09 | RESIGNED |
MR GUY JAMES MITCHELL | Secretary | 2022-08-19 UNTIL 2022-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Induction Healthcare Limited | 2019-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Edward Jesper William Wallitt | 2016-04-06 - 2019-05-07 | 11/1983 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PODMEDICS LIMITED | 2022-12-31 | 31-03-2022 | £8,606 equity |
ACCOUNTS - Final Accounts | 2019-12-14 | 31-03-2019 | 68,351 Cash 28,270 equity |
ACCOUNTS - Final Accounts | 2018-08-10 | 31-03-2018 | 15,299 Cash 15,753 equity |
Micro-entity Accounts - PODMEDICS LIMITED | 2017-12-16 | 31-03-2017 | £79,072 equity |
ACCOUNTS - Final Accounts preparation | 2016-05-12 | 31-03-2016 | 104,595 Cash 31,115 equity |