Iprs Mediquipe Limited in Matrix Park CHORLEY

Iprs Mediquipe Limited CHORLEY

Iprs Mediquipe started in year 2002 as Private Limited Company with registration number 04460776. The Iprs Mediquipe company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Chorley at Speed Medical House. Postal code: PR7 7NA. Since Monday 24th November 2014 Iprs Mediquipe Limited is no longer carrying the name Iprs (mediquipe).

The company has 3 directors, namely Ian R., Graham P. and John J.. Of them, John J. has been with the company the longest, being appointed on 25 November 2021 and Ian R. and Graham P. have been with the company for the least time - from 8 April 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Iprs Mediquipe Limited Address / Contact

Office Address	Speed Medical House
Office Address2	Matrix Park
Town	Chorley
Post code	PR7 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04460776
Date of Incorporation	Thu, 13th Jun 2002
Industry	Other human health activities
Industry	Repair of other equipment
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (79 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Ian R.

Position: Director

Appointed: 08 April 2022

Graham P.

Position: Director

Appointed: 08 April 2022

John J.

Position: Director

Appointed: 25 November 2021

John M.

Position: Director

Appointed: 14 May 2018

Resigned: 25 November 2021

Mark H.

Position: Director

Appointed: 31 March 2018

Resigned: 08 April 2022

Mark H.

Position: Secretary

Appointed: 31 March 2018

Resigned: 08 April 2022

John M.

Position: Director

Appointed: 19 April 2011

Resigned: 20 January 2015

John J.

Position: Director

Appointed: 08 December 2010

Resigned: 14 May 2018

Gary W.

Position: Director

Appointed: 05 August 2005

Resigned: 17 January 2011

David B.

Position: Director

Appointed: 25 June 2002

Resigned: 08 December 2010

Peter A.

Position: Director

Appointed: 25 June 2002

Resigned: 14 May 2018

Diane W.

Position: Secretary

Appointed: 25 June 2002

Resigned: 31 March 2018

Timothy F.

Position: Director

Appointed: 25 June 2002

Resigned: 25 January 2005

Gerald O.

Position: Director

Appointed: 25 June 2002

Resigned: 11 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 25 June 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 25 June 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Iprs Group Limited from Ipswich, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Iprs Group Limited

Suffolk House Bramford Road, Little Blakenham, Ipswich, IP8 4JU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	04432265
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Iprs (mediquipe)	November 24, 2014
Iprs (medequipe)	June 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Wednesday 31st May 2023 filed on: 21st, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Wednesday 31st May 2023 filed on: 21st, February 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 21st, February 2024	accounts	Free Download (40 pages)
AA01	Accounting period extended to Wednesday 31st May 2023. Originally it was Saturday 31st December 2022 filed on: 9th, September 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (18 pages)
MA	Memorandum and Articles of Association filed on: 25th, April 2022	incorporation	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, May 2021	accounts	Free Download (17 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Tuesday 30th June 2020 filed on: 21st, August 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 10th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 20th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 25th, January 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 5th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 10th May 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th May 2016	capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 14th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 13th June 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 15th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 13th June 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 30th June 2014	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 5th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 13th June 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 13th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 13th June 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 26th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 13th June 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 8th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 13th June 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 11th, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 17th June 2009 filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th June 2008 filed on: 5th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 4th, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 4th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 14th July 2007 filed on: 14th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 14th July 2007 filed on: 14th, July 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 16th, February 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 16th, February 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 14th, February 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 14th, February 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th July 2004 filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th July 2004 filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 19th, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 19th, March 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th July 2003 filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th July 2003 filed on: 8th, July 2003	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2002	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 13th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, June 2002	incorporation	Free Download (16 pages)

Iprs Mediquipe Limited CHORLEY

Iprs Mediquipe Limited Address / Contact

Company Information / Profile

Company staff

Ian R.

Graham P.

John J.

John M.

Mark H.

Mark H.

John M.

John J.

Gary W.

David B.

Peter A.

Diane W.

Timothy F.

Gerald O.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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