PARITY MEDICAL LIMITED
PORT CAUSEWAY, WIRRAL INTERNATIONAL BUSINESS PARK, BROMBOROUGH CH62 4TP- Active
- Private Limited Company
- Company No. 05138825
- Last Updated: 01 Mar 2024
Company Profile
PARITY MEDICAL LIMITED was incorporated on Wednesday, May 26, 2004 as a Private Limited Company with registered address in BROMBOROUGH. PARITY MEDICAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 4 months and 4 days.
| Name | PARITY MEDICAL LIMITED |
|---|---|
| Company number | 05138825 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORT CAUSEWAY WIRRAL INTERNATIONAL BUSINESS PARK BROMBOROUGH CH62 4TP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Parity Medical Holdings Limited Royal Liver Building, L3 1PS |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Andrew Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Michael Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against PARITY MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARITY MEDICAL LIMITED | 26 May 2004 |
| PARITY INNOVATIONS LIMITED | 11 Apr 2005 |