Pbh Medical Limited is a private limited company registered at 4 - 6 The Wharf Centre, Wharf Street, Warwick CV34 5LB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-11, this 4-year-old company is run by 2 directors and 1 secretary.
Director Hugh M., appointed on 11 March 2020. Director Martyn B., appointed on 11 March 2020.
Moving on to secretaries, we can mention: Kenneth A., appointed on 11 March 2020.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was sent on 2023-03-10 and the due date for the next filing is 2024-03-24. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 - 6 The Wharf Centre |
| Office Address2 | Wharf Street |
| Town | Warwick |
| Post code | CV34 5LB |
| Country of origin | United Kingdom |
| Registration Number | 12512570 |
| Date of Incorporation | Wed, 11th Mar 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 11 March 2020
Position: Secretary
Appointed: 11 March 2020
Position: Director
Appointed: 11 March 2020
The register of PSCs that own or control the company includes 1 name. As we discovered, there is Poole Bay Holdings Limited from Warwick, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Poole Bay Holdings Limited
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10701446 |
| Notified on | 11 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th March 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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