ARDO MEDICAL LIMITED - TAUNTON
Company Profile | Company Filings |
Overview
ARDO MEDICAL LIMITED is a Private Limited Company from TAUNTON and has the status: Active.
ARDO MEDICAL LIMITED was incorporated 19 years ago on 08/04/2005 and has the registered number: 05419332. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARDO MEDICAL LIMITED was incorporated 19 years ago on 08/04/2005 and has the registered number: 05419332. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARDO MEDICAL LIMITED - TAUNTON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
77299 - Renting and leasing of other personal and household goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1
TAUNTON
SOMERSET
TA1 1BH
This Company Originates in : United Kingdom
Previous trading names include:
AMBER MEDICAL LIMITED (until 18/03/2008)
AMBER MEDICAL LIMITED (until 18/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL KRAHENBUHL | Swiss | Director | 2007-12-11 | CURRENT | |
MR FREEK VIERLING | Apr 1964 | Dutch | Director | 2013-04-10 | CURRENT |
MRS EVA CHRISTINE DAWSON-PAUL | Jul 1969 | Swiss | Director | 2017-09-26 | CURRENT |
MS CLARE FIONA BRUTON-YOUNG | Secretary | 2023-05-12 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-04-08 UNTIL 2005-04-11 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-04-08 UNTIL 2005-04-11 | RESIGNED | ||
SYLVIE MARIE JOSEPH MORGAN | Oct 1953 | French | Director | 2005-04-14 UNTIL 2007-12-11 | RESIGNED |
MR JEFFREY CHRISTOPHER MORGAN | Oct 1948 | British | Director | 2005-04-14 UNTIL 2007-12-11 | RESIGNED |
MR JEFFREY CHRISTOPHER MORGAN | Oct 1948 | British | Director | 2008-03-01 UNTIL 2010-09-30 | RESIGNED |
DR JOHN RICHARD MARSH | May 1971 | British | Director | 2012-01-19 UNTIL 2018-01-01 | RESIGNED |
MR WERNER KRAHENBUHL | May 1941 | Swiss | Director | 2007-12-11 UNTIL 2013-04-10 | RESIGNED |
MR ROBERT LEIGH | May 1969 | German | Director | 2013-04-10 UNTIL 2019-04-26 | RESIGNED |
SUSAN JANE TOMKINSON | British | Secretary | 2005-08-10 UNTIL 2007-12-11 | RESIGNED | |
SYLVIE MARIE JOSEPH MORGAN | Oct 1953 | French | Secretary | 2005-04-14 UNTIL 2005-08-10 | RESIGNED |
MR SAMUEL KRAHENBUHL | Swiss | Secretary | 2007-12-11 UNTIL 2013-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel Krahenbuhl | 2016-04-06 | 9/1972 | Taunton Somerset | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ardo medical Limited - Period Ending 2023-12-31 | 2024-05-09 | 31-12-2023 | £99,900 Cash £187,378 equity |
Ardo medical Limited - Period Ending 2021-12-31 | 2022-07-08 | 31-12-2021 | £105,584 Cash £100,807 equity |
Ardo medical Limited - Period Ending 2020-12-31 | 2021-05-18 | 31-12-2020 | £90,492 Cash £-7,995 equity |
Ardo medical Limited - Period Ending 2019-12-31 | 2020-09-02 | 31-12-2019 | £94,491 Cash £-86,212 equity |