CONTECHS MEDICAL LIMITED
2 SABLE COURT, SOUTHFIELDS BUSINESS PARK, BASILDON SS15 6SR- Active
- Private Limited Company
- Company No. 12961993
- Last Updated: 01 Mar 2024
Company Profile
CONTECHS MEDICAL LIMITED was incorporated on Tuesday, October 20, 2020 as a Private Limited Company with registered address in BASILDON. CONTECHS MEDICAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 11 months and 1 day.
| Name | CONTECHS MEDICAL LIMITED |
|---|---|
| Company number | 12961993 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SABLE COURT SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SR |
|---|---|
| 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 |
|---|---|
| Contechs Holdings Limited Sable Court, Southfields Business Park, SS15 6SR |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Richard Jarvis Nationality: British |
Dates: Tuesday, October 20, 2020 - Friday, November 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Keith Brookes Nationality: British |
Dates: Tuesday, October 20, 2020 - Friday, November 10, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (373 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 17 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONTECHS MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONTECHS MEDICAL LIMITED | 20 Oct 2020 |