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Dato Capital United Kingdom

Arcomedical Infusion LTD

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Reports

Extended Company Report with Annual Accounts ARCOMEDICAL INFUSION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ARCOMEDICAL INFUSION LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£785,930 +50.41%
Employees£12 +16.66%
Total assets£1,068,522 -0.73%

Details

Company type Private Limited Company, Active
Company Number 02723545
Record last updated Saturday, September 16, 2023 12:49:29 PM UTC
Official Address 5 West Horndon Industrialtate Herongate Ingrave And, Herongate, Ingrave And West Horndon
Postal Code CM133XL
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

ARCOMEDICAL INFUSION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 29, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2023 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Mar 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2023 Resignation of one Director (a man) 2723... Resignation of one Director (a man) 2723...
Registry Jun 9, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 9, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 29, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 29, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 29, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Annual return Annual return
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Appointment of a man as Director 2723... Appointment of a man as Director 2723...
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2013 Annual return Annual return
Registry Sep 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Registry Jul 11, 2011 Annual return 2723... Annual return 2723...
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 2723... Change of particulars for director 2723...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 6, 2009 Annual return Annual return
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry Jul 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 14, 2008 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Financials May 21, 2007 Annual accounts Annual accounts
Financials Jul 5, 2006 Annual accounts 2723... Annual accounts 2723...
Registry Jul 4, 2006 Annual return Annual return
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Feb 22, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 22, 2006 Appointment of a director Appointment of a director
Registry Feb 22, 2006 Appointment of a director 2723... Appointment of a director 2723...
Registry Feb 13, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Dec 22, 2005 Annual accounts Annual accounts
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Sep 19, 2005 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 6, 2005 Annual return Annual return
Registry Jun 23, 2004 Annual return 2723... Annual return 2723...
Financials Jun 16, 2004 Annual accounts Annual accounts
Financials Jul 17, 2003 Annual accounts 2723... Annual accounts 2723...
Registry Jun 20, 2003 Annual return Annual return
Registry Dec 31, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Aug 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2002 Annual return Annual return
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry Apr 26, 2002 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 12, 2001 Resignation of a director Resignation of a director
Registry Dec 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2001 Appointment of a director Appointment of a director
Registry Dec 12, 2001 Appointment of a director 2723... Appointment of a director 2723...
Registry Dec 12, 2001 Appointment of a director Appointment of a director
Registry Dec 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2001 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 22, 2001 Resignation of a director Resignation of a director
Registry Sep 29, 2001 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 18, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 18, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 18, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 18, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 18, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 10, 2001 Annual return Annual return
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Jul 5, 2000 Annual return Annual return
Financials May 30, 2000 Annual accounts Annual accounts
Registry Jul 1, 1999 Annual return Annual return
Registry Jun 10, 1999 Appointment of a director Appointment of a director
Registry Jun 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 1999 Appointment of a secretary Appointment of a secretary
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Jun 1, 1999 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry May 26, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry Jul 7, 1998 Annual return Annual return
Registry Jul 8, 1997 Annual return 2723... Annual return 2723...
Financials Apr 24, 1997 Annual accounts Annual accounts
Registry Jun 26, 1996 Annual return Annual return
Financials May 20, 1996 Annual accounts Annual accounts
Financials Sep 11, 1995 Annual accounts 2723... Annual accounts 2723...
Registry Jul 11, 1995 Annual return Annual return

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