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 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
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)
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 |
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 |