PERFECT MEDICALS LIMITED
SATURN BUILDING, BALBY CARR BANK, DONCASTER DN4 5JQ- Active
- Private Limited Company
- Company No. 09734768
- Last Updated: 01 Mar 2024
Company Profile
PERFECT MEDICALS LIMITED was incorporated on Saturday, August 15, 2015 as a Private Limited Company with registered address in DONCASTER. PERFECT MEDICALS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 28 days.
| Name | PERFECT MEDICALS LIMITED |
|---|---|
| Company number | 09734768 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SATURN BUILDING BALBY CARR BANK DONCASTER DN4 5JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sarah Louise Chadburn Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr John Lawrence Radford Nationality: British |
Dates: Monday, October 31, 2016 - Tuesday, February 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| You Medicals Limited Balby Carr Bank, DN4 5JQ |
Dates: Monday, October 17, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Sarah Louise Chadburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECT MEDICALS LIMITED | 15 Aug 2015 |
| SC MEDICAL REPORTS LIMITED | 27 Aug 2015 |
| SC MEDICALL LIMITED | 12 Mar 2016 |
| YOU MEDICALS 20 LIMITED | 08 Nov 2016 |
| KETCHUP MEDICALS LIMITED | 07 Mar 2017 |