Arrow Medical Products Limited in Kington HEREFORDSHIRE

Arrow Medical Products Limited HEREFORDSHIRE

Founded in 2004, Arrow Medical Products, classified under reg no. 05007905 is an active company. Currently registered at Hatton Garden Industrial Estate HR5 3RB, Herefordshire the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2004-02-16 Arrow Medical Products Limited is no longer carrying the name Arrow Medcial Products.

The company has 2 directors, namely Richard H., Walter T.. Of them, Walter T. has been with the company the longest, being appointed on 14 April 2020 and Richard H. has been with the company for the least time - from 1 September 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William H. who worked with the the company until 20 June 2014.

Arrow Medical Products Limited Address / Contact

Office Address	Hatton Garden Industrial Estate
Office Address2	Kington
Town	Herefordshire
Post code	HR5 3RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05007905
Date of Incorporation	Tue, 6th Jan 2004
Industry	Agents specialized in the sale of other particular products
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Richard H.

Position: Director

Appointed: 01 September 2022

Walter T.

Position: Director

Appointed: 14 April 2020

Jolene A.

Position: Director

Appointed: 14 April 2020

Resigned: 04 February 2022

Margaret D.

Position: Director

Appointed: 01 January 2010

Resigned: 14 April 2020

Ronald B.

Position: Director

Appointed: 21 January 2004

Resigned: 17 November 2006

William H.

Position: Secretary

Appointed: 20 January 2004

Resigned: 20 June 2014

Graham J.

Position: Director

Appointed: 20 January 2004

Resigned: 14 April 2020

William H.

Position: Director

Appointed: 20 January 2004

Resigned: 20 June 2014

Shaun J.

Position: Director

Appointed: 20 January 2004

Resigned: 31 December 2009

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Resigned: 20 January 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 January 2004

Resigned: 20 January 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Arrow Medical Ltd from Kington, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Arrow Medical Ltd

Hatton Gardens Industrial Estate Hatton Gardens Industrial Estate, Kington, Herefordshire, HR5 3RB, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02409474
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Arrow Medcial Products	February 16, 2004
Angel Bright	January 21, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	4	4
Current Assets	4	4
Net Assets Liabilities	-605 386	-605 386

Other
Amounts Owed To Group Undertakings	605 390	605 390
Creditors	605 390	605 390
Total Assets Less Current Liabilities	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 31st, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 31st, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 14th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 8th, July 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2019-12-31 to 2020-06-30 filed on: 2nd, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-01-06 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-23: 1.00 GBP	capital
AD04	Location of company register(s) has been changed to Hatton Garden Industrial Estate Kington Herefordshire HR5 3RB at an unknown date filed on: 23rd, February 2016	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 29 Barrow Street Much Wenlock Shropshire TF13 6EN United Kingdom to B1 Hatton Gardens Industrial Estate Kington Herefordshire HR5 3RB at an unknown date filed on: 23rd, February 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 30th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-01-06 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-26: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 17th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-01-06 with full list of members filed on: 13th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-01-06 with full list of members filed on: 7th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 5th, April 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-01-06 with full list of members filed on: 16th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, April 2011	accounts	Free Download (13 pages)
AD02	Register inspection address changed from Colemore Farm Colemore Green Bridgnorth Shropshire WV16 4ST United Kingdom at an unknown date filed on: 19th, January 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-01-06 with full list of members filed on: 19th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-01-06 with full list of members filed on: 3rd, February 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, February 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 2nd, February 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-02-02 filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-01-10 filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-10 filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, August 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 14th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 14th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 18/06/04 from: unit 1B hatton garden industrial estate kingston hereford HR5 3RB filed on: 18th, June 2004	address	Free Download (1 page)
287	Registered office changed on 18/06/04 from: unit 1B hatton garden industrial estate kingston hereford HR5 3RB filed on: 18th, June 2004	address	Free Download (1 page)
287	Registered office changed on 19/03/04 from: hatton garden industrial estate kington herefordshire HR5 3RB filed on: 19th, March 2004	address	Free Download (1 page)
287	Registered office changed on 19/03/04 from: hatton garden industrial estate kington herefordshire HR5 3RB filed on: 19th, March 2004	address	Free Download (1 page)
287	Registered office changed on 03/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 3rd, February 2004	address	Free Download (1 page)
287	Registered office changed on 03/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 3rd, February 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, January 2004	incorporation	Free Download (16 pages)

Arrow Medical Products Limited HEREFORDSHIRE

Arrow Medical Products Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Walter T.

Jolene A.

Margaret D.

Ronald B.

William H.

Graham J.

William H.

Shaun J.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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