PALLANT MEDICAL LIMITED - CHICHESTER


Company Profile Company Filings

Overview

PALLANT MEDICAL LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
PALLANT MEDICAL LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

PALLANT MEDICAL LIMITED - CHICHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

PIPER HOUSE 4 DUKES COURT
CHICHESTER
WEST SUSSEX
PO19 2FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE DEBORAH TAYLOR Apr 1968 British Director 2006-08-01 CURRENT
DR ALAN JAMES SIM Oct 1965 British Director 2006-08-01 CURRENT
MR RICHARD JONATHAN BARNES Dec 1964 British Director 2006-11-15 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-08-01 UNTIL 2006-08-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-01 UNTIL 2006-08-01 RESIGNED
DR RICHARD MALCOLM ANTHONY FIELDHOUSE Feb 1966 British Director 2006-08-01 UNTIL 2017-06-16 RESIGNED
DR RICHARD MALCOLM ANTHONY FIELDHOUSE Feb 1966 British Secretary 2006-08-01 UNTIL 2017-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Richard Malcolm Anthony Fieldhouse 2016-08-01 - 2018-10-10 2/1966 Ownership of shares 25 to 50 percent
Mr Richard Jonathan Barnes 2016-08-01 12/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Louise Deborah Taylor 2016-08-01 4/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Alan James Sim 2016-08-01 10/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PALLANT_MEDICAL_LIMITED - Accounts 2024-01-24 31-07-2023 £47,902 Cash £23,481 equity
PALLANT_MEDICAL_LIMITED - Accounts 2023-03-29 31-07-2022 £28,978 Cash £5,734 equity
PALLANT_MEDICAL_LIMITED - Accounts 2022-04-26 31-07-2021 £44,479 Cash £25,831 equity
PALLANT_MEDICAL_LIMITED - Accounts 2021-05-01 31-07-2020 £42,073 Cash £13,036 equity
PALLANT_MEDICAL_LIMITED - Accounts 2020-04-29 31-07-2019 £33,597 Cash £-427 equity
PALLANT_MEDICAL_LIMITED - Accounts 2019-05-01 31-07-2018 £38,276 Cash £9,985 equity
PALLANT_MEDICAL_LIMITED - Accounts 2018-04-26 31-07-2017 £22,499 Cash £30,140 equity
PALLANT_MEDICAL_LIMITED - Accounts 2017-01-20 31-07-2016 £13,170 Cash £18,223 equity
PALLANT_MEDICAL_LIMITED - Accounts 2015-10-31 31-07-2015 £4,536 Cash £15,873 equity
PALLANT_MEDICAL_LIMITED - Accounts 2014-10-25 31-07-2014 £15,407 Cash £27,726 equity

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