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EXETER MEDICAL LIMITED - Level 18 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 05802095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 18 Tower 42
- 25 Old Broad Street
- London
- EC2N 1HQ
- England Level 18 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England UK
Management
- Managing Directors
- COSTA, Nick
- ERFAN, Mehdi
- Company secretaries
- ERFAN, Mehdi
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-02
- Age Of Company 2006-05-02 18 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Independent Medical (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLEETNESS 483 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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EXETER MEDICAL LIMITED Company Description
- EXETER MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05802095. Its current trading status is "live". It was registered 2006-05-02. It was previously called FLEETNESS 483 LIMITED. It has declared SIC or NACE codes as "86210". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at Level 18 Tower 42 .
Get EXETER MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exeter Medical Limited - Level 18 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 2006-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-03) - AA
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-08-16) - AA
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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confirmation-statement-with-updates (2018-05-15) - CS01
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mortgage-satisfy-charge-full (2018-05-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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change-account-reference-date-company-current-extended (2018-12-03) - AA01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-27) - CH01
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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change-person-secretary-company-with-change-date (2014-05-14) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
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change-account-reference-date-company-current-shortened (2012-03-15) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-16) - AA
keyboard_arrow_right 2008
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legacy (2008-07-03) - 363a
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legacy (2008-03-20) - 288b
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legacy (2008-03-20) - 288a
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resolution (2008-04-22) - RESOLUTIONS
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legacy (2008-07-02) - 395
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legacy (2008-07-08) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-11) - AA
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-01) - 288b
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legacy (2006-08-01) - 288a
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legacy (2006-08-01) - 88(2)R
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incorporation-company (2006-05-02) - NEWINC
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memorandum-articles (2006-11-08) - MEM/ARTS
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certificate-change-of-name-company (2006-07-07) - CERTNM
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legacy (2006-09-13) - 287