PRIMA MEDICAL LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

PRIMA MEDICAL LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
PRIMA MEDICAL LIMITED was incorporated 20 years ago on 14/07/2003 and has the registered number: 04831749. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/04/2024.

PRIMA MEDICAL LIMITED - CHELTENHAM

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 7 31/07/2022 29/04/2024

Registered Office

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK
CHELTENHAM
GLOUCESTERSHIRE
GL51 6TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BROOKE Dec 1981 British Director 2020-09-03 CURRENT
MR GERARD MICHAEL BROOKE Mar 1953 British Director 2003-07-14 CURRENT
MR LAURENCE BOON Jul 1993 British Director 2023-02-13 CURRENT
RM REGISTRARS LIMITED Corporate Secretary 2003-07-14 UNTIL 2003-08-06 RESIGNED
MR JAMES CAMERON RAE May 1969 British Director 2023-02-13 UNTIL 2024-01-19 RESIGNED
ALEX YOUNG British Secretary 2006-07-01 UNTIL 2018-12-12 RESIGNED
MR CECIL ROY SANDERSON Secretary 2003-08-06 UNTIL 2006-06-30 RESIGNED
RM NOMINEES LIMITED Corporate Director 2003-07-14 UNTIL 2003-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Michael Brooke 2016-07-01 3/1953 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMAMED LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
PRIMA DIRECT LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
OTTO TALENTI LTD CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
MOONFLIGHT LTD STROUD Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
EVAC MEDICAL LIMITED CHELTENHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 32500 - Manufacture of medical and dental instruments and supplies

Free Reports Available

Report Date Filed Date of Report Assets
Prima Medical Limited Filleted accounts for Companies House (small and micro) 2023-07-27 31-07-2022 £27,911 Cash £236,256 equity
Prima Medical Limited Filleted accounts for Companies House (small and micro) 2022-07-28 31-07-2021 £63,153 Cash £-78,901 equity
Prima Medical Limited Filleted accounts for Companies House (small and micro) 2021-04-29 31-07-2020 £52,877 Cash £-118,217 equity
Prima Medical Limited Filleted accounts for Companies House (small and micro) 2020-07-25 31-07-2019 £-208,479 equity
Prima Medical Limited Filleted accounts for Companies House (small and micro) 2019-07-23 31-07-2018 £6,164 Cash £-206,333 equity
Prima Medical Limited Small abridged accounts 2018-03-24 31-07-2017 £4,520 Cash £45,173 equity
Accounts filed on 31-07-2016 2017-05-02 31-07-2016 £11,249 Cash £33,962 equity
Accounts filed on 31-07-2015 2016-01-07 31-07-2015 £5,566 Cash £35,550 equity
Accounts filed on 31-07-2014 2014-12-13 31-07-2014 £5,565 Cash £168,593 equity

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