ELECTRO-MEDICAL LIMITED - OSSETT


Company Profile Company Filings

Overview

ELECTRO-MEDICAL LIMITED is a Private Limited Company from OSSETT UNITED KINGDOM and has the status: Active.
ELECTRO-MEDICAL LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03711453. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ELECTRO-MEDICAL LIMITED - OSSETT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5
OSSETT
WF5 9TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC GEORGE HUTCHINSON May 1955 British Director 2023-08-21 CURRENT
MR BERNARD DAVID RAPSON Aug 1952 British Director 2002-10-09 UNTIL 2005-09-12 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1999-02-11 UNTIL 1999-02-25 RESIGNED
RICHARD JOHN OTTAWAY Secretary 2015-03-31 UNTIL 2019-08-30 RESIGNED
MR BERNARD DAVID RAPSON Aug 1952 British Secretary 2002-10-09 UNTIL 2007-03-03 RESIGNED
MRS ANGELA WAKES Secretary 2022-02-22 UNTIL 2023-06-20 RESIGNED
DR STEVEN JOHN MINTER Jan 1952 British Secretary 1999-02-25 UNTIL 2002-10-09 RESIGNED
MR RICHARD JOHN OTTAWAY Aug 1971 British Director 2015-03-31 UNTIL 2019-08-30 RESIGNED
MR IAN WILLIAMSON Mar 1951 British Director 2007-08-03 UNTIL 2014-03-01 RESIGNED
LEE GEORGE WESTGARTH Oct 1983 British Director 2019-08-30 UNTIL 2023-05-12 RESIGNED
MR JULIAN GEORGE VIGGARS Jan 1968 British Director 2007-08-03 UNTIL 2022-02-22 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-11 UNTIL 1999-02-25 RESIGNED
MR BERNARD DAVID RAPSON Aug 1952 British Director 2007-02-26 UNTIL 2007-08-03 RESIGNED
MR RICHARD JOHN OTTAWAY Aug 1971 British Director 2014-03-01 UNTIL 2019-08-30 RESIGNED
DAVID ERIC EVANS United Kingdom Director 2005-09-12 UNTIL 2007-03-03 RESIGNED
DR STEVEN JOHN MINTER Jan 1952 British Director 1999-02-25 UNTIL 2004-11-18 RESIGNED
ELIZABETH ANNE MINTER Mar 1953 British Director 1999-02-25 UNTIL 2002-10-09 RESIGNED
DAVID ERIC EVANS United Kingdom Director 2007-04-27 UNTIL 2007-08-03 RESIGNED
DR RODERICK JOHNATHAN WILLIAM BOWERS May 1959 British Director 2002-10-31 UNTIL 2003-02-27 RESIGNED
MR DAMIAN JOSEPH PETER BOND Nov 1964 British Director 2002-03-11 UNTIL 2005-09-12 RESIGNED
MR DAVID MICHAEL BEDFORD Jan 1968 British Director 2022-11-14 UNTIL 2023-08-21 RESIGNED
PLATFORM DIAGNOSTICS LIMITED Corporate Secretary 2007-03-03 UNTIL 2022-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carclo Plc 2016-04-06 Ossett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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