Aegis Medics Limited

Company Registration Number: 07024108

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegis Medics Limited is a Private Company Limited by Shares first registered on 20 September 2009. Its current registered address is in Bedworth, Warwickshire.

Registered Address

144 MARSTON LANE
BEDWORTH
WARWICKSHIRE
ENGLAND
CV12 9AD

There are 4 companies currently registered at this postcode, including this one.

All companies at CV12 9AD

Registration Data

Company Number

07024108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,175£17,806£18,237£18,579£0£0
of which Cash £6,175£8,013£14,228£11,915£0£0
Total Assets £6,175£17,806£18,237£18,579£0£0
Current Liabilities £5,720£12,579£19,663£26,416£0£0
Net Current Assets £455£5,227£-1,426£-7,837£0£0
Total Net Worth £634£5,417£-1,130£-9,177£0£0

Previous Names

No previous names

Company Officers

  • HODGSON, Andrea

    Secretary

    Appointed on 28 February 2013

     

    144 Marston Lane
    Bedworth
    Warwickshire
    CV12 9AD
    England

  • MILLS, Alisha Frances

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Paramedic

    Month of birth: December 1995

    38
    Hogarth Close
    Bedworth
    Warwickshire
    CV12 8TL
    England

  • MILLS, David Jonathan

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Paramedic

    Month of birth: February 1970

    144 Marston Lane
    Bedworth
    Warwickshire
    CV12 9AD
    England

  • MILLS, David Johnathan

    Secretary

    Appointed on 20 September 2009

    Resigned on 28 February 2013

    84
    Towpath Close
    Longford
    Coventry
    West Midlands
    CV6 6RG

  • HODGSON, Andrea

    Director

    Appointed on 20 September 2009

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1976

    38
    Hogarth Close
    Bedworth
    Warwickshire
    CV12 8TL
    England

  • STEPHENS, Graham Robertson

    Director

    Appointed on 20 September 2009

    Resigned on 20 September 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 February 2017 Registered office address changed from 38 Hogarth Close Bedworth Warwickshire CV12 8TL to 144 Marston Lane Bedworth Warwickshire CV12 9AD on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Address. Type: AD01. Barcode: X60CR8TK. Transaction: MzE2OTA3MjY0NGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMV1U. Transaction: MzE1OTQyNTQxMmFkaXF6a2N4.

  3. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FQ92T4. Transaction: MzE1NzYzMTU5NGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHC48Q. Transaction: MzEzMzQ3NjA1OGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18TX5. Transaction: MzEzMjEwMjU5MmFkaXF6a2N4.

  6. 31 March 2015 Appointment of Alisha Frances Mills as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: A43FPMCZ. Transaction: MzExOTcyNDYzNmFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVBIY. Transaction: MzEwOTcwMzEyOGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIUXE. Transaction: MzEwODUxMzg0OGFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0WQGR. Transaction: MzA4NzAyNDk0MmFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EMUY. Transaction: MzA4NjAxMTE5NGFkaXF6a2N4.

  11. 12 March 2013 Termination of appointment of David Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23XFU15. Transaction: MzA3NDI4Nzc2MmFkaXF6a2N4.

  12. 11 March 2013 Termination of appointment of Andrea Hodgson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XFUDN. Transaction: MzA3NDI4Nzg3NGFkaXF6a2N4.

  13. 11 March 2013 Appointment of Miss Andrea Hodgson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23XFTAW. Transaction: MzA3NDI4NzUzM2FkaXF6a2N4.

  14. 11 March 2013 Appointment of Mr David Jonathan Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XFQBD. Transaction: MzA3NDI4NjY5OWFkaXF6a2N4.

  15. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW5BIG. Transaction: MzA2NDQ2NzAwNWFkaXF6a2N4.

  16. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOAZSI. Transaction: MzA2MzQ0MzM2N2FkaXF6a2N4.

  17. 21 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X3P12YKA. Transaction: MzA0NTg1OTgwM2FkaXF6a2N4.

  18. 27 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0XKAVCV. Transaction: MzAzOTUwNDA0OGFkaXF6a2N4.

  19. 9 February 2011 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XPVHURI1. Transaction: MzAzMTkzNjYwNGFkaXF6a2N4.

  20. 9 February 2011 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XPV7YRIV. Transaction: MzAzMTkzNTk3N2FkaXF6a2N4.

  21. 9 February 2011 Secretary's details changed for David Mills on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH03. Barcode: XPU7SRIO. Transaction: MzAzMTkzMjkzMWFkaXF6a2N4.

  22. 9 February 2011 Director's details changed for Andrea Hodgson on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: XPU71RIX. Transaction: MzAzMTkzMjc4M2FkaXF6a2N4.

  23. 9 February 2011 Registered office address changed from , C/O M.K. Horsley & Co 3 the Quadrant, Coventry, West Midlands, CV1 2DY on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPS5MRIE. Transaction: MzAzMTkyNjU4OGFkaXF6a2N4.

  24. 28 September 2009 Director appointed andrea hodgson [View PDF]

    Category: Officers. Type: 288a. Barcode: AVI0RDLC. Transaction: MjA0MjMwMTExMGFkaXF6a2N4.

  25. 28 September 2009 Secretary appointed david mills [View PDF]

    Category: Officers. Type: 288a. Barcode: AVI0SDLD. Transaction: MjA0MjMwMTAzMmFkaXF6a2N4.

  26. 28 September 2009 Ad 20/09/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW0A8DKL. Transaction: MjA0MjI5MDM5NmFkaXF6a2N4.

  27. 28 September 2009 Accounting reference date extended from 30/09/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AW0AGDKT. Transaction: MjA0MjI5MDMwMmFkaXF6a2N4.

  28. 25 September 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XF3ITDKN. Transaction: MjA0MjEyODg5MWFkaXF6a2N4.

  29. 20 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDCGKDDC. Transaction: MjA0MTYxNjc4MGFkaXF6a2N4.

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