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P3 Medical LTD

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Reports

Extended Company Report with Annual Accounts P3 MEDICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2013)
  • 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

P3 MEDICAL LIMITED
AMBA MEDICAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 01072913
Record last updated Thursday, August 3, 2023 2:33:35 PM UTC
Official Address 1 Newbridge Close Brislington East
There are 3 companies registered at this street
Postal Code BS44AX
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

P3 MEDICAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 2, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2017 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Registry Sep 19, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 21, 2012 Annual return Annual return
Financials Feb 20, 2012 Annual accounts Annual accounts
Registry Aug 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 5, 2011 Annual return Annual return
Registry Feb 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Appointment of a man as Pharmacist and Director Appointment of a man as Pharmacist and Director
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Registry May 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Registry Apr 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2007 Particulars of a mortgage or charge 1072... Particulars of a mortgage or charge 1072...
Registry Sep 27, 2006 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Sep 6, 2006 Company name change Company name change
Registry Sep 6, 2006 Company name change 4717... Company name change 4717...
Registry Sep 6, 2006 Change of name certificate Change of name certificate
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Registry May 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 13, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Apr 13, 2006 Appointment of a director Appointment of a director
Registry Apr 13, 2006 Appointment of a director 1072... Appointment of a director 1072...
Registry Apr 3, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2005 Annual return Annual return
Financials Feb 18, 2005 Annual accounts Annual accounts
Financials Aug 5, 2004 Annual accounts 1072... Annual accounts 1072...
Registry Apr 16, 2004 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Apr 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2003 Annual return Annual return
Registry Mar 31, 2003 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry May 24, 2002 Annual return Annual return
Financials Mar 5, 2002 Annual accounts Annual accounts
Financials Apr 30, 2001 Annual accounts 1072... Annual accounts 1072...
Registry Apr 14, 2001 Annual return Annual return
Registry Apr 13, 2000 Annual return 1072... Annual return 1072...
Financials Feb 23, 2000 Annual accounts Annual accounts
Registry May 28, 1999 Annual return Annual return
Financials Apr 8, 1999 Annual accounts Annual accounts
Registry Nov 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 26, 1998 Resignation of a director Resignation of a director
Registry Nov 26, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 1998 Resignation of 2 people: one Managing Director, one Chairman, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Managing Director, one Chairman, one Secretary (a man) and one Director (a man)
Financials Aug 24, 1998 Annual accounts Annual accounts
Registry Apr 24, 1998 Annual return Annual return
Financials Aug 7, 1997 Annual accounts Annual accounts
Registry Apr 29, 1997 Annual return Annual return
Registry Apr 3, 1996 Annual return 1072... Annual return 1072...
Financials Mar 11, 1996 Annual accounts Annual accounts
Financials Aug 3, 1995 Annual accounts 1072... Annual accounts 1072...
Registry Jun 7, 1995 Annual return Annual return
Registry Jul 28, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 11, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 1994 Annual return Annual return
Financials Mar 22, 1994 Annual accounts Annual accounts
Financials Sep 2, 1993 Annual accounts 1072... Annual accounts 1072...
Registry May 12, 1993 Annual return Annual return
Registry Dec 14, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 16, 1992 Annual accounts Annual accounts
Registry May 12, 1992 Director's particulars changed Director's particulars changed
Registry May 12, 1992 Annual return Annual return
Registry Apr 13, 1992 Change of name certificate Change of name certificate
Registry Mar 6, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 28, 1991 Annual return Annual return
Financials May 28, 1991 Annual accounts Annual accounts
Registry Apr 12, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 1990 Annual return Annual return
Financials May 31, 1990 Annual accounts Annual accounts
Registry Jan 15, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 1989 Annual return Annual return
Financials Aug 10, 1989 Annual accounts Annual accounts
Registry Aug 18, 1988 Annual return Annual return
Financials Jun 30, 1988 Annual accounts Annual accounts
Registry Oct 3, 1987 Annual return Annual return
Financials Oct 3, 1987 Annual accounts Annual accounts
Registry Aug 7, 1986 Annual return Annual return
Financials Jul 26, 1986 Annual accounts Annual accounts
Registry Jan 24, 1973 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

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