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INDICIA MEDICAL LIMITED - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 04073430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Booths Park
- Booths Hall
- Knutsford
- Cheshire
- WA16 8GS
- England 3 Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Managing Directors
- KOCH, Jonathan
- FLOCKHART, Gail Louise
- Company secretaries
- VERNON, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-18
- Age Of Company 2000-09-18 23 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Fishawack Medical Communications Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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INDICIA MEDICAL LIMITED Company Description
- INDICIA MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04073430. Its current trading status is "live". It was registered 2000-09-18. It was previously called ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-18.It can be contacted at 3 Booths Park .
Get INDICIA MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Indicia Medical Limited - 3 Booths Park, Booths Hall, Knutsford, Cheshire, United Kingdom
- 2000-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-28) - GUARANTEE2
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legacy (2023-03-28) - PARENT_ACC
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legacy (2023-05-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-05) - AA
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confirmation-statement-with-no-updates (2023-10-14) - CS01
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termination-director-company-with-name-termination-date (2023-10-14) - TM01
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legacy (2023-11-11) - GUARANTEE2
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auditors-resignation-company (2023-03-16) - AUD
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-07) - AA
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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confirmation-statement-with-no-updates (2022-10-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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appoint-person-director-company-with-name-date (2021-11-21) - AP01
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confirmation-statement-with-no-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-10) - AA
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mortgage-satisfy-charge-full (2020-05-21) - MR04
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-updates (2020-02-11) - CS01
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accounts-with-accounts-type-small (2020-01-02) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-19) - TM02
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accounts-with-accounts-type-small (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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notification-of-a-person-with-significant-control (2019-04-01) - PSC02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01
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resolution (2017-02-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
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accounts-with-accounts-type-dormant (2017-01-09) - AA
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mortgage-satisfy-charge-full (2017-03-16) - MR04
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statement-of-companys-objects (2017-02-16) - CC04
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accounts-with-accounts-type-full (2017-11-10) - AA
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termination-secretary-company-with-name-termination-date (2017-06-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
keyboard_arrow_right 2016
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resolution (2016-10-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-dormant (2016-01-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-23) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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resolution (2013-04-12) - RESOLUTIONS
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legacy (2013-04-06) - MG01
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legacy (2013-04-04) - MG01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-27) - CH01
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auditors-resignation-limited-company (2012-06-07) - AA03
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accounts-with-accounts-type-full (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-28) - AA
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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memorandum-articles (2010-06-14) - MEM/ARTS
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resolution (2010-06-14) - RESOLUTIONS
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termination-secretary-company-with-name (2010-06-04) - TM02
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
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legacy (2010-04-26) - MG02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-11) - AA
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legacy (2009-02-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-09) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-21) - 288c
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-17) - AA
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legacy (2007-07-16) - 288c
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legacy (2007-04-25) - 287
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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legacy (2006-06-14) - 169
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accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA
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legacy (2006-02-21) - 225
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legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-13) - 288b
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legacy (2005-01-13) - 288a
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legacy (2005-08-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
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legacy (2005-09-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA
keyboard_arrow_right 2003
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legacy (2003-09-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-06) - AA
keyboard_arrow_right 2002
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legacy (2002-07-06) - 288a
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legacy (2002-07-06) - 288b
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legacy (2002-07-06) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-07-18) - AA
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legacy (2002-09-19) - 363s
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legacy (2002-11-06) - 395
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legacy (2002-11-20) - 395
keyboard_arrow_right 2001
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legacy (2001-10-11) - 363s
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legacy (2001-10-10) - 287
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accounts-with-accounts-type-dormant (2001-07-17) - AA
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legacy (2001-06-29) - 225
keyboard_arrow_right 2000
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legacy (2000-09-28) - 288b
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legacy (2000-12-11) - 288a
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incorporation-company (2000-09-18) - NEWINC
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legacy (2000-12-12) - 288a
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legacy (2000-12-12) - 287
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legacy (2000-09-21) - 287