POSHCHAIR MEDICAL LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

POSHCHAIR MEDICAL LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
POSHCHAIR MEDICAL LIMITED was incorporated 18 years ago on 10/10/2005 and has the registered number: 05588147. The accounts status is DORMANT and accounts are next due on 30/09/2024.

POSHCHAIR MEDICAL LIMITED - CAERPHILLY

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 / 12 31/12/2022 30/09/2024

Registered Office

6-10 WITHEY COURT
CAERPHILLY
MID GLAMORGAN
CF83 1BF
WALES

This Company Originates in : United Kingdom
Previous trading names include:
POSH MEDICAL LTD (until 31/10/2017)
POSHCHAIR MEDICAL LIMITED (until 23/10/2017)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD JOSEPH BOYLE Feb 1973 British Director 2021-11-29 CURRENT
MR RICHARD ROBERT SALMOND Dec 1970 British Director 2023-02-16 CURRENT
MRS SALLY JOANNE GRINYER Jan 1971 English Director 2015-12-22 UNTIL 2018-11-30 RESIGNED
MR MARK GRINYER Oct 1970 English Director 2015-12-22 UNTIL 2018-11-30 RESIGNED
MR GRAHAM EWART Jan 1977 British Director 2018-11-30 UNTIL 2020-10-26 RESIGNED
MR PHILLIP PETER CLUBLEY Apr 1967 British Director 2005-10-10 UNTIL 2018-11-30 RESIGNED
MR ROBERT BENJAMIN NATHANIEL BRODIE Nov 1974 British Director 2018-11-30 UNTIL 2021-11-29 RESIGNED
MRS SOFIA ISABEL MATOS AFONSO PACIFICO REIS Secretary 2005-10-10 UNTIL 2010-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Healthcare Group Management Limited 2018-11-30 Caerphilly   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Phillip Peter Clubley 2016-12-21 - 2018-11-30 4/1967 Southampton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Poshchair Medical Limited 2018-11-01 31-01-2018 £375,325 Cash
Poshchair Medical Limited 2017-10-10 31-01-2017 £215,893 Cash
Poshchair Medical Limited 2016-03-11 31-01-2016 £216,809 Cash £405,979 equity
Poshchair Medical Limited 2015-05-21 31-01-2015 £23,902 Cash £237,175 equity
Abbreviated Company Accounts - POSHCHAIR MEDICAL LIMITED 2014-11-01 31-01-2014 £34,074 Cash £121,765 equity

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