You are here: bizstats.co.uk > a-z index > P list > P3 list

P3 Medical Limited


Founded in 1972, P3 Medical, classified under reg no. 01072913 is an active company. Currently registered at 1 Newbridge Close BS4 4AX, the company has been in the business for fifty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 6, 2006 P3 Medical Limited is no longer carrying the name Amba Medical.

The company has 4 directors, namely Shyam M., Hasmukh M. and Ian M. and others. Of them, Ian M., Simon T. have been with the company the longest, being appointed on 3 April 2006 and Shyam M. has been with the company for the least time - from 2 August 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Eric B. who worked with the the company until 30 October 1998.

P3 Medical Limited Address / Contact

Office Address 1 Newbridge Close
Office Address2 Bristol
Town
Post code BS4 4AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01072913
Date of Incorporation Thu, 21st Sep 1972
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Shyam M.

Position: Director

Appointed: 02 August 2023

Hasmukh M.

Position: Director

Appointed: 11 October 2010

Ian M.

Position: Director

Appointed: 03 April 2006

Simon T.

Position: Director

Appointed: 03 April 2006

Eric B.

Position: Secretary

Resigned: 30 October 1998

William H.

Position: Director

Appointed: 22 July 2011

Resigned: 26 October 2017

Mark S.

Position: Secretary

Appointed: 30 October 1998

Resigned: 23 December 2009

Eric B.

Position: Director

Appointed: 12 April 1991

Resigned: 03 April 2006

Ronald A.

Position: Director

Appointed: 12 April 1991

Resigned: 30 October 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Simon T. The abovementioned PSC has significiant influence or control over this company,.

Simon T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Amba Medical September 6, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Previous accounting period shortened from March 31, 2023 to March 30, 2023
filed on: 26th, March 2024
Free Download (1 page)

Company search

Advertisements