Pb Medical Limited in Northbrook Close WORCESTER - WR3 8BP

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Pb Medical Limited WORCESTER

Founded in 2000, Pb Medical, classified under reg no. 04115411 is an active company. Currently registered at Unit 10 WR3 8BP, Worcester the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Paul B., Barbara B. and Peter B.. In addition one secretary - Paul B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Pb Medical Limited Address / Contact

Office Address	Unit 10
Office Address2	Northbrook Close
Town	Worcester
Post code	WR3 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04115411
Date of Incorporation	Tue, 28th Nov 2000
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Paul B.

Position: Director

Appointed: 28 November 2000

Paul B.

Position: Secretary

Appointed: 28 November 2000

Barbara B.

Position: Director

Appointed: 28 November 2000

Peter B.

Position: Director

Appointed: 28 November 2000

Suzanne B.

Position: Nominee Secretary

Appointed: 28 November 2000

Resigned: 28 November 2000

Kevin B.

Position: Nominee Director

Appointed: 28 November 2000

Resigned: 28 November 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Malvern Medical Group Limited from Worcester, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Malvern Medical Group Limited that put Worcester, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Malvern Medical Group Limited

Unit 10 Northbrook Close, Barbourne, Worcester, Worcestershire, WR3 8BP, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	06481226
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Malvern Medical Group Limited

Unit 10 Northbrook Close, Barbourne, Worcester, Worcestershire, WR3 8BP, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06481226
Notified on	6 April 2016
Ceased on	28 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	72 605	71 107	58 237	27 149	103 059	25 224	63 934	159 115
Current Assets		155 423	188 470	167 507	257 528	81 057	241 097	428 521
Debtors	131 848	84 316	130 233	140 358	154 469	55 833	177 163	269 406
Other Debtors	4 500	12 835	7 801	9 019	12 120	15 054	33 062	48 298

Other
Amounts Owed To Group Undertakings	131 932	82 080	114 248	82 545	207 260	33 611	178 349	356 790
Average Number Employees During Period					3	3	3	3
Corporation Tax Payable	4 598	4 651	4 482	4 466
Creditors		88 834	120 771	98 770	229 151	51 645	195 238	380 826
Net Current Assets Liabilities		66 589	67 699	68 737	28 377	29 412	45 859	47 695
Number Shares Issued Fully Paid				100	100	100	100	100
Other Creditors	138 469	88 834	1 915	1 955	1 975	2 130	2 160	2 560
Other Payables Accrued Expenses	1 765
Other Taxation Social Security Payable				4 466	7 807	15 724	14 179	21 294
Par Value Share				1	1	1	1	1
Trade Creditors Trade Payables	174	243	126	9 804	12 109	180	550	182
Trade Debtors Trade Receivables	127 348	71 481	122 432	131 339	142 349	40 779	144 101	221 108

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 18th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 3rd, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Nov 2014 filed on: 1st, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Nov 2013 filed on: 28th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 28th Nov 2012 filed on: 29th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Nov 2011 filed on: 20th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Nov 2010 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Nov 2009 filed on: 10th, December 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 5th Feb 2009 with complete member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 14th, November 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 30th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 30th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 19th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 19th, April 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 19th Dec 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Dec 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 28th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 28th, December 2000	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2000	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2000	incorporation	Free Download (9 pages)

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