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P3 Medical Group Limited BRISTOL

Founded in 2005, P3 Medical Group, classified under reg no. 05489687 is an active company. Currently registered at C/o P3 Medical Ltd BS4 4AX, Bristol the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 13th September 2006 P3 Medical Group Limited is no longer carrying the name Seckloe 269.

The firm has 3 directors, namely Hasmukh M., Ian M. and Simon T.. Of them, Ian M., Simon T. have been with the company the longest, being appointed on 26 August 2005 and Hasmukh M. has been with the company for the least time - from 5 April 2006. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

P3 Medical Group Limited Address / Contact

Office Address C/o P3 Medical Ltd
Office Address2 1 Newbridge Close
Town Bristol
Post code BS4 4AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05489687
Date of Incorporation Thu, 23rd Jun 2005
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Hasmukh M.

Position: Director

Appointed: 05 April 2006

Ian M.

Position: Director

Appointed: 26 August 2005

Simon T.

Position: Director

Appointed: 26 August 2005

Mark S.

Position: Secretary

Appointed: 27 October 2006

Resigned: 23 December 2009

Anthony F.

Position: Secretary

Appointed: 01 December 2005

Resigned: 02 January 2007

John K.

Position: Director

Appointed: 26 August 2005

Resigned: 14 December 2010

Simon C.

Position: Director

Appointed: 26 August 2005

Resigned: 08 December 2010

Ian M.

Position: Secretary

Appointed: 26 August 2005

Resigned: 01 December 2005

Emw Directors Limited

Position: Corporate Director

Appointed: 23 June 2005

Resigned: 26 August 2005

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 23 June 2005

Resigned: 26 August 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Jardines Uk Ltd from Milton Keynes, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Jardines Uk Ltd

Lakeside Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 01827699
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Seckloe 269 September 13, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 11th, April 2023 		Free Download (38 pages)

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